Ww Martin & Son Potatoes Limited (number SC268063) is a private limited company established on 2004-05-18. This company has its registered office at Clava House, Cradlehall Business Park, Inverness IV2 5GH. Changed on 2014-06-02, the previous name this enterprise utilized was Wiseman Farm Developments Limited. Ww Martin & Son Potatoes Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Ww Martin & Son Potatoes Limited
Number SC268063
Date of Incorporation: 2004/05/18
End of financial year: 31 May
Address: Clava House, Cradlehall Business Park, Inverness, IV2 5GH
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the enterprise, we can name: Alistair M. (appointed on 18 May 2004), Jonathan M. (appointment date: 18 May 2004). 1 secretary is also there: Helen M. (appointed on 18 May 2004). The Companies House reports 2 persons of significant control, namely: Alistair M. has 1/2 or less of shares, Jonathan M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31
Current Assets 378,973 464,699 484,991 598,585 313,273 549,111
Fixed Assets 930,939 904,139 879,139 854,139 1,267,479 1,287,479
Total Assets Less Current Liabilities 778,125 855,269 947,344 1,145,928 1,292,476 1,462,344
Intangible Fixed Assets 225,000 200,000 - - - -
Number Shares Allotted - 100 - - - -
Shareholder Funds 778,125 855,269 - - - -

People with significant control

Alistair M.
6 April 2016
Nature of control: 25-50% shares
Jonathan M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 31st, May 2023 | accounts
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