WISE SERVICES LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 08/10/188 October 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR SEAN DUFFY |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR STUART LESLIE PATRICK |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURIE RUSSELL |
| 12/04/1812 April 2018 | SECRETARY APPOINTED MRS SUZANNE MCWILLIAMS |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HEPBURN |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 20/04/1720 April 2017 | SECRETARY APPOINTED MS JACQUELINE MARGARET HEPBURN |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE RUSSELL / 12/07/2013 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART ANDERSON / 08/05/2013 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual return made up to 2012-03-31 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART ANDERSON / 31/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED KEITH STUART ANDERSON |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY CARRON GARMORY |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRETTON |
| 19/04/1019 April 2010 | Appointment of Keith Stuart Anderson as a director |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED LAURIE RUSSELL |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN INCH |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 03/04/053 April 2005 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | TRANSFER BOOK DEBTS 30/03/00 |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | COMPANY NAME CHANGED HEATWISE SERVICES LIMITED CERTIFICATE ISSUED ON 09/05/97 |
| 27/03/9727 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9727 March 1997 | ADOPT MEM AND ARTS 26/02/97 |
| 27/03/9727 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9630 December 1996 | £ NC 100/50000 23/12/96 |
| 30/12/9630 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/96 |
| 30/12/9630 December 1996 | NC INC ALREADY ADJUSTED 23/12/96 |
| 06/09/966 September 1996 | SECRETARY RESIGNED |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED |
| 22/07/9622 July 1996 | SECRETARY RESIGNED |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: 8 ELLIOT PLACE GLASGOW G3 8EP |
| 21/04/9421 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/09/9312 September 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/04/932 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/05/919 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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