THE WISE GROUP

SC091095
DOGES TEMPLETON BUSINESS CENTRE 62 TEMPLETON STREET GLASGOW G40 1DA

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2024 accounts Annual Accounts 37 Buy now
02 Jul 2024 officers Termination of appointment of secretary (Suzanne Eve Mcwilliams) 1 Buy now
25 Jun 2024 officers Appointment of director (Ms Karyn Mccomiskie-Wood) 2 Buy now
25 Jun 2024 officers Appointment of director (Mr James Benjamin Robbins) 2 Buy now
25 Jun 2024 officers Appointment of director (Mrs Charlotte Alice Hogg) 2 Buy now
25 Jun 2024 officers Appointment of secretary (Mrs Victoria Jill Carson) 2 Buy now
15 Jan 2024 officers Termination of appointment of director (Glenn St John-Colgan) 1 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 35 Buy now
11 Oct 2023 resolution Resolution 1 Buy now
11 Oct 2023 incorporation Memorandum Articles 19 Buy now
08 May 2023 officers Termination of appointment of director (Hugh Carr) 1 Buy now
16 Mar 2023 officers Termination of appointment of director (Ramesh Kollepara) 1 Buy now
21 Feb 2023 officers Change of particulars for director (Mr Alasdair Trevor Black) 2 Buy now
21 Feb 2023 officers Appointment of director (Ms Julia Mulloy) 2 Buy now
21 Feb 2023 officers Appointment of director (Mr Alasdair Trevor Black) 2 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 officers Termination of appointment of director (Gavin Nicol) 1 Buy now
13 Oct 2022 accounts Annual Accounts 36 Buy now
07 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2022 officers Appointment of director (Mr Ramesh Kollepara) 2 Buy now
28 Feb 2022 officers Appointment of director (Miss Frances Alice Nichols) 2 Buy now
28 Feb 2022 officers Appointment of director (Mr Andrew Buchanan Malcolm) 2 Buy now
24 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 accounts Annual Accounts 37 Buy now
13 Oct 2021 officers Change of particulars for director (Gavin Nicol) 2 Buy now
13 Oct 2021 officers Change of particulars for director (Mr Sean Duffy) 2 Buy now
13 Oct 2021 officers Change of particulars for director (Hugh Carr) 2 Buy now
13 Oct 2021 officers Termination of appointment of director (Gillian Elizabeth Callaghan) 1 Buy now
13 Oct 2021 officers Termination of appointment of director (Desmond Mcnulty) 1 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2021 officers Appointment of director (Director Glenn St John-Colgan) 2 Buy now
25 Mar 2021 accounts Annual Accounts 37 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 officers Change of particulars for director (Neil Mclachlan) 2 Buy now
19 Aug 2020 officers Termination of appointment of director (Stuart Leslie Patrick) 1 Buy now
19 Aug 2020 officers Termination of appointment of director (Stephanie Pauline Young) 1 Buy now
05 May 2020 officers Termination of appointment of director (Archibald Johnstone Kirkwood of Kirkhope) 1 Buy now
27 Dec 2019 accounts Annual Accounts 40 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 officers Termination of appointment of director (Keith Stuart Anderson) 1 Buy now
11 Sep 2018 officers Termination of appointment of director (Laurie James Russell) 1 Buy now
27 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jul 2018 officers Appointment of director (Penelope Ann Cooper) 2 Buy now
26 Jun 2018 accounts Annual Accounts 39 Buy now
27 Mar 2018 officers Appointment of director (Hugh Carr) 3 Buy now
20 Feb 2018 officers Appointment of director (Mr Sean Duffy) 3 Buy now
20 Feb 2018 officers Appointment of director (Neil Mclachlan) 3 Buy now
29 Jan 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jan 2018 resolution Resolution 27 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 officers Appointment of secretary (Mrs Suzanne Eve Mcwilliams) 2 Buy now
21 Nov 2017 officers Termination of appointment of secretary (Jacqueline Margaret Hepburn) 1 Buy now
21 Nov 2017 officers Termination of appointment of director (Margaret Morrison) 1 Buy now
21 Nov 2017 officers Termination of appointment of director (David Campbell) 1 Buy now
21 Nov 2017 officers Termination of appointment of director (Gerard O'sullivan) 1 Buy now
02 Oct 2017 accounts Annual Accounts 30 Buy now
20 Apr 2017 officers Appointment of secretary (Ms Jacqueline Margaret Hepburn) 2 Buy now
20 Apr 2017 officers Termination of appointment of secretary (Margaret Mary Maclean) 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2016 accounts Annual Accounts 33 Buy now
17 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jan 2016 annual-return Annual Return 12 Buy now
19 Jan 2016 officers Change of particulars for director (Laurie James Russell) 2 Buy now
19 Jan 2016 officers Change of particulars for secretary (Margaret Mary Maclean) 1 Buy now
01 Jul 2015 accounts Annual Accounts 27 Buy now
26 Mar 2015 officers Change of particulars for director (Margaret Morrison) 2 Buy now
16 Dec 2014 annual-return Annual Return 12 Buy now
17 Nov 2014 officers Appointment of director (Gillian Elizabeth Callaghan) 3 Buy now
29 Oct 2014 officers Appointment of director (Gavin Nicol) 3 Buy now
30 Jul 2014 officers Appointment of director (Margaret Morrison) 3 Buy now
30 Jul 2014 officers Appointment of director (Mr Gerard O'sullivan) 3 Buy now
25 Jun 2014 accounts Annual Accounts 25 Buy now
17 Dec 2013 annual-return Annual Return 8 Buy now
16 Oct 2013 officers Termination of appointment of director (George Ryan) 1 Buy now
16 Oct 2013 officers Termination of appointment of director (Derrick Mccourt) 1 Buy now
03 Jul 2013 accounts Annual Accounts 24 Buy now
08 May 2013 officers Change of particulars for director (Keith Stuart Anderson) 2 Buy now
25 Feb 2013 auditors Auditors Resignation Company 1 Buy now
26 Nov 2012 annual-return Annual Return 11 Buy now
05 Sep 2012 accounts Annual Accounts 26 Buy now
12 Jul 2012 officers Appointment of director (Mr Derrick Jonathan Mccourt) 3 Buy now
25 Nov 2011 annual-return Annual Return 10 Buy now
21 Jun 2011 accounts Annual Accounts 26 Buy now
17 Dec 2010 officers Termination of appointment of director (John Matthews) 1 Buy now
25 Nov 2010 annual-return Annual Return 11 Buy now
01 Jul 2010 officers Termination of appointment of director (Ronald Culley) 2 Buy now
21 Jun 2010 accounts Annual Accounts 25 Buy now
03 Mar 2010 officers Appointment of director (George Ryan) 3 Buy now
11 Jan 2010 annual-return Annual Return 7 Buy now
11 Jan 2010 officers Change of particulars for director (Lord Kirkwood of Kirkhope) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Desmond Mcnulty) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Stuart Leslie Patrick) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Stephanie Pauline Young) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Ronald Philip Culley) 2 Buy now
29 Dec 2009 officers Appointment of director (David Campbell) 2 Buy now
29 Dec 2009 officers Termination of appointment of director (Douglas Henderson) 1 Buy now