WISE PROPERTY CARE LTD.

SC168153
THE CA'D'ORO 45 GORDON STREET GLASGOW SCOTLAND G1 3PE

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 accounts Annual Accounts 23 Buy now
08 Apr 2024 officers Appointment of secretary (Mr James Robert Anthony Gordon) 2 Buy now
08 Apr 2024 officers Termination of appointment of secretary (Catherine Stead) 1 Buy now
19 Sep 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 accounts Annual Accounts 24 Buy now
21 Nov 2022 officers Termination of appointment of director (Rachel Eleanor Canham) 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 officers Change of particulars for director (Ms Grace Elizabeth Harris) 2 Buy now
04 Aug 2022 accounts Annual Accounts 24 Buy now
20 Jul 2022 officers Change of particulars for director (Rachel Eleanor Canham) 2 Buy now
07 Apr 2022 officers Appointment of director (Rachel Eleanor Canham) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Daragh Patrick Feltrim Fagan) 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 accounts Annual Accounts 25 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2021 officers Change of particulars for director (Ms Grace Elizabeth Harris) 2 Buy now
05 Jan 2021 officers Change of particulars for director (Ms Grace Elizabeth Harris) 2 Buy now
05 Jan 2021 officers Change of particulars for director (Mr Daragh Patrick Feltrim Fagan) 2 Buy now
05 Jan 2021 officers Change of particulars for director (Mr Phillip Paul Wood) 2 Buy now
05 Jan 2021 officers Change of particulars for secretary (Catherine Stead) 1 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 officers Termination of appointment of director (Jeffreys Kristen Hampson) 1 Buy now
10 Aug 2020 officers Appointment of director (Ms Grace Elizabeth Harris) 2 Buy now
07 Aug 2020 accounts Annual Accounts 22 Buy now
01 Oct 2019 accounts Annual Accounts 20 Buy now
18 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2018 accounts Annual Accounts 21 Buy now
12 Sep 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jan 2017 officers Appointment of director (Mr Jeffreys Kristen Hampson) 3 Buy now
13 Jan 2017 officers Appointment of director (Mr Daragh Patrick Feltrim Fagan) 2 Buy now
13 Jan 2017 officers Termination of appointment of director (Leslie Andrew Meikle) 1 Buy now
13 Jan 2017 officers Appointment of director (Mr Phillip Paul Wood) 2 Buy now
13 Jan 2017 officers Appointment of secretary (Catherine Stead) 2 Buy now
13 Jan 2017 officers Termination of appointment of director (Brian James Reid) 1 Buy now
13 Jan 2017 officers Termination of appointment of secretary (Jane Meikle) 1 Buy now
22 Nov 2016 accounts Annual Accounts 17 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2016 accounts Annual Accounts 17 Buy now
18 Aug 2015 annual-return Annual Return 5 Buy now
23 Mar 2015 accounts Annual Accounts 16 Buy now
19 Aug 2014 annual-return Annual Return 5 Buy now
16 Jun 2014 accounts Annual Accounts 16 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
10 Jan 2013 accounts Annual Accounts 13 Buy now
20 Aug 2012 annual-return Annual Return 5 Buy now
16 Jan 2012 accounts Annual Accounts 12 Buy now
26 Aug 2011 annual-return Annual Return 5 Buy now
18 Feb 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 4 Buy now
21 Jan 2011 accounts Annual Accounts 14 Buy now
25 Aug 2010 annual-return Annual Return 5 Buy now
25 Aug 2010 officers Change of particulars for director (Brian James Reid) 2 Buy now
07 May 2010 accounts Annual Accounts 7 Buy now
06 Oct 2009 annual-return Annual Return 4 Buy now
22 Jan 2009 accounts Annual Accounts 12 Buy now
20 Aug 2008 annual-return Return made up to 18/08/08; full list of members 4 Buy now
14 Feb 2008 accounts Annual Accounts 13 Buy now
20 Aug 2007 annual-return Return made up to 18/08/07; full list of members 2 Buy now
29 Mar 2007 accounts Annual Accounts 14 Buy now
22 Aug 2006 annual-return Return made up to 18/08/06; full list of members 2 Buy now
12 Jan 2006 accounts Annual Accounts 13 Buy now
16 Aug 2005 officers New director appointed 2 Buy now
16 Aug 2005 annual-return Return made up to 18/08/05; full list of members 6 Buy now
19 Jul 2005 accounts Annual Accounts 12 Buy now
18 Aug 2004 annual-return Return made up to 18/08/04; full list of members 6 Buy now
10 Dec 2003 accounts Annual Accounts 13 Buy now
20 Aug 2003 annual-return Return made up to 18/08/03; full list of members 6 Buy now
10 Jul 2003 accounts Annual Accounts 12 Buy now
05 Sep 2002 annual-return Return made up to 01/09/02; full list of members 6 Buy now
18 Mar 2002 auditors Auditors Resignation Company 1 Buy now
25 Feb 2002 accounts Amended Accounts 10 Buy now
11 Feb 2002 accounts Annual Accounts 12 Buy now
29 Aug 2001 annual-return Return made up to 01/09/01; full list of members 6 Buy now
17 Aug 2001 change-of-name Certificate Change Of Name Company 2 Buy now
01 May 2001 officers Director resigned 1 Buy now
16 Feb 2001 accounts Annual Accounts 9 Buy now
04 Sep 2000 annual-return Return made up to 01/09/00; full list of members 6 Buy now
30 Dec 1999 accounts Annual Accounts 10 Buy now
06 Oct 1999 officers New director appointed 1 Buy now
23 Sep 1999 annual-return Return made up to 10/09/99; full list of members 6 Buy now
23 Jun 1999 address Registered office changed on 23/06/99 from: 8 muriel street barrhead glasgow lanarkshire G78 1QB 1 Buy now
17 Jun 1999 address Registered office changed on 17/06/99 from: 8 muriel street barrhead glasgow lanarkshire G78 1QB 1 Buy now
01 Jun 1999 address Registered office changed on 01/06/99 from: unit 14, clyde workshops fullerton road glasgow G32 8YL 1 Buy now
13 Jan 1999 accounts Annual Accounts 7 Buy now
24 Sep 1998 annual-return Return made up to 10/09/98; no change of members 4 Buy now
16 Dec 1997 accounts Annual Accounts 6 Buy now