WISEMAN'S OF PETERHEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/10/1521 October 2015 | PREVSHO FROM 28/02/2016 TO 31/08/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 08/04/158 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/06/1426 June 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 27/05/1427 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WISEMAN |
| 22/03/1222 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/05/1110 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIOLET WISEMAN / 01/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WISEMAN / 01/10/2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 03/03/943 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | ADOPT MEM AND ARTS 23/09/93 |
| 08/10/938 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9311 August 1993 | NC INC ALREADY ADJUSTED 29/07/93 AUTH ALLOT OF SECURITY 29/07/93 CONDIT'NS RE ART 2 .MA 29/07/93 |
| 11/08/9311 August 1993 | � NC 10000/100000 29/07/93 |
| 11/08/9311 August 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/07/93 |
| 11/08/9311 August 1993 | NC INC ALREADY ADJUSTED 29/07/93 |
| 09/08/939 August 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 01/03/931 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 |
| 16/06/9116 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/03/92 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 13/02/8913 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | 123 BY �27000 TO �37000 310189 |
| 05/02/895 February 1989 | ALTER MEM AND ARTS 310189 |
| 05/02/895 February 1989 | ALTER MEM AND ARTS 310189 INC CAP TO �37000 310189 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 20/07/8720 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
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