THE WISE GROUP
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Alasdair Trevor Black as a director on 2025-07-16 |
| 06/03/256 March 2025 | Termination of appointment of Andrew Buchanan Malcolm as a director on 2025-02-28 |
| 06/03/256 March 2025 | Termination of appointment of Frances Alice Nichols as a director on 2025-02-28 |
| 24/01/2524 January 2025 | Appointment of Mrs Donna Neeson as a secretary on 2025-01-20 |
| 24/01/2524 January 2025 | Termination of appointment of Victoria Jill Carson as a secretary on 2025-01-20 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Termination of appointment of Suzanne Eve Mcwilliams as a secretary on 2024-05-31 |
| 25/06/2425 June 2024 | Appointment of Mrs Victoria Jill Carson as a secretary on 2024-05-31 |
| 25/06/2425 June 2024 | Appointment of Mrs Charlotte Alice Hogg as a director on 2024-05-31 |
| 25/06/2425 June 2024 | Appointment of Mr James Benjamin Robbins as a director on 2024-05-31 |
| 25/06/2425 June 2024 | Appointment of Ms Karyn Mccomiskie-Wood as a director on 2024-05-31 |
| 15/01/2415 January 2024 | Termination of appointment of Glenn St John-Colgan as a director on 2024-01-15 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Memorandum and Articles of Association |
| 08/05/238 May 2023 | Termination of appointment of Hugh Carr as a director on 2023-04-27 |
| 16/03/2316 March 2023 | Termination of appointment of Ramesh Kollepara as a director on 2023-02-24 |
| 21/02/2321 February 2023 | Director's details changed for Mr Alasdair Trevor Black on 2023-02-21 |
| 21/02/2321 February 2023 | Appointment of Mr Alasdair Trevor Black as a director on 2023-02-21 |
| 21/02/2321 February 2023 | Appointment of Ms Julia Mulloy as a director on 2023-02-21 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 24/10/2224 October 2022 | Termination of appointment of Gavin Nicol as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Appointment of Mr Ramesh Kollepara as a director on 2022-03-25 |
| 28/02/2228 February 2022 | Appointment of Miss Frances Alice Nichols as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mr Andrew Buchanan Malcolm as a director on 2022-02-28 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 10/12/2110 December 2021 | Full accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Director's details changed for Mr Sean Duffy on 2021-09-30 |
| 13/10/2113 October 2021 | Termination of appointment of Gillian Elizabeth Callaghan as a director on 2021-09-30 |
| 13/10/2113 October 2021 | Termination of appointment of Desmond Mcnulty as a director on 2021-09-30 |
| 13/10/2113 October 2021 | Director's details changed for Hugh Carr on 2021-09-30 |
| 13/10/2113 October 2021 | Director's details changed for Gavin Nicol on 2021-09-30 |
| 02/08/212 August 2021 | Registered office address changed from 72 Charlotte Street Glasgow G1 5DW to Sir James Clark Building, Studio 64 Abbey Mill Business Centre Seedhill Paisley PA1 1TJ on 2021-08-02 |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KIRKWOOD OF KIRKHOPE |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURIE RUSSELL |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON |
| 27/08/1827 August 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED PENELOPE ANN COOPER |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED HUGH CARR |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR SEAN DUFFY |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED NEIL MCLACHLAN |
| 29/01/1829 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 29/01/1829 January 2018 | ADOPT ARTICLES 12/01/2018 |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HEPBURN |
| 21/11/1721 November 2017 | SECRETARY APPOINTED MRS SUZANNE EVE MCWILLIAMS |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MORRISON |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'SULLIVAN |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARGARET MACLEAN |
| 20/04/1720 April 2017 | SECRETARY APPOINTED MS JACQUELINE MARGARET HEPBURN |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/01/1619 January 2016 | 22/11/15 NO MEMBER LIST |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE JAMES RUSSELL / 12/07/2013 |
| 19/01/1619 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY MACLEAN / 26/01/2013 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MORRISON / 20/02/2015 |
| 16/12/1416 December 2014 | 22/11/14 NO MEMBER LIST |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED GILLIAN ELIZABETH CALLAGHAN |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED GAVIN NICOL |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MARGARET MORRISON |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR GERARD O'SULLIVAN |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | 22/11/13 NO MEMBER LIST |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DERRICK MCCOURT |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RYAN |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART ANDERSON / 08/05/2013 |
| 25/02/1325 February 2013 | AUDITOR'S RESIGNATION |
| 26/11/1226 November 2012 | 22/11/12 NO MEMBER LIST |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR DERRICK JONATHAN MCCOURT |
| 25/11/1125 November 2011 | 22/11/11 NO MEMBER LIST |
| 25/11/1125 November 2011 | Annual return made up to 2011-11-22 no member list |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 25/11/1025 November 2010 | 22/11/10 NO MEMBER LIST |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD CULLEY |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED GEORGE RYAN |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PHILIP CULLEY / 11/01/2010 |
| 11/01/1011 January 2010 | 22/11/09 NO MEMBER LIST |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MCNULTY / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD KIRKWOOD OF KIRKHOPE / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE PAULINE YOUNG / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LESLIE PATRICK / 11/01/2010 |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED DAVID CAMPBELL |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLEMAN |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HENDERSON |
| 02/12/092 December 2009 | SECRETARY APPOINTED MARGARET MARY MACLEAN |
| 02/12/092 December 2009 | APPOINT PERSON AS DIRECTOR |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY CARRON GARMORY |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRETTON |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR AUSTIN HARDIE |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR POLLY TOYNBEE |
| 01/04/091 April 2009 | DIRECTOR APPOINTED STUART LESLIE PATRICK |
| 10/03/0910 March 2009 | ADOPT ARTICLES 11/04/2008 |
| 10/03/0910 March 2009 | ALTER MEMORANDUM 11/04/2008 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED JOHN MATTHEWS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUTTON |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 22/11/08 |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN INCH |
| 08/05/088 May 2008 | DIRECTOR APPOINTED STEPHANIE YOUNG |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED AUSTIN HARDIE |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED DESMOND MCNULTY |
| 28/02/0828 February 2008 | ANNUAL RETURN MADE UP TO 22/11/07 |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | ANNUAL RETURN MADE UP TO 22/11/06 |
| 13/12/0613 December 2006 | DEC MORT/CHARGE ***** |
| 13/12/0613 December 2006 | DEC MORT/CHARGE ***** |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | ANNUAL RETURN MADE UP TO 22/11/05 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 03/04/053 April 2005 | NEW SECRETARY APPOINTED |
| 03/04/053 April 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | ANNUAL RETURN MADE UP TO 22/11/04 |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | DEC MORT/CHARGE ***** |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | ANNUAL RETURN MADE UP TO 22/11/03 |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | ANNUAL RETURN MADE UP TO 22/11/02 |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0213 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0210 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0123 December 2001 | DIRECTOR RESIGNED |
| 23/12/0123 December 2001 | ANNUAL RETURN MADE UP TO 01/12/01 |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | ANNUAL RETURN MADE UP TO 01/12/00 |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | ANNUAL RETURN MADE UP TO 01/12/99 |
| 15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9910 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | ANNUAL RETURN MADE UP TO 01/12/98 |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | ANNUAL RETURN MADE UP TO 01/12/97 |
| 21/11/9721 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9721 November 1997 | ALTER MEM AND ARTS 29/10/97 |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/976 May 1997 | ADOPT MEM AND ARTS 26/02/97 |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | ANNUAL RETURN MADE UP TO 01/12/96 |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | ANNUAL RETURN MADE UP TO 01/12/95 |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 16/12/9416 December 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/944 December 1994 | ANNUAL RETURN MADE UP TO 01/12/94 |
| 04/12/944 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 28/10/9428 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/947 July 1994 | ALTER MEM AND ARTS 29/06/94 |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: UNIT 1/1, 8 ELLIOT PLACE, FINNIESTON, GLASGOW G3 8EP |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/12/932 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/932 December 1993 | ALTER MEM AND ARTS 02/10/91 |
| 19/11/9319 November 1993 | ANNUAL RETURN MADE UP TO 01/12/93 |
| 19/11/9319 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/01/9320 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9320 January 1993 | ALTER MEM AND ARTS 08/12/92 |
| 15/01/9315 January 1993 | SECRETARY RESIGNED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | NEW SECRETARY APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | ANNUAL RETURN MADE UP TO 01/12/92 |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 03/08/923 August 1992 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | ANNUAL RETURN MADE UP TO 01/12/91 |
| 15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | DIRECTOR RESIGNED |
| 24/09/9124 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | ANNUAL RETURN MADE UP TO 28/12/90 |
| 22/01/9122 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | PARTIC OF MORT/CHARGE 6411 |
| 23/01/9023 January 1990 | ANNUAL RETURN MADE UP TO 01/12/89 |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | ANNUAL RETURN MADE UP TO 09/12/88 |
| 05/02/895 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 08/12/888 December 1988 | DIRECTOR RESIGNED |
| 02/09/882 September 1988 | NEW DIRECTOR APPOINTED |
| 30/08/8830 August 1988 | NEW DIRECTOR APPOINTED |
| 05/06/885 June 1988 | DIRECTOR RESIGNED |
| 03/05/883 May 1988 | DIRECTOR RESIGNED |
| 11/12/8711 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 11/12/8711 December 1987 | DIRECTOR RESIGNED |
| 11/12/8711 December 1987 | ANNUAL RETURN MADE UP TO 29/10/87 |
| 03/04/873 April 1987 | NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | COMPANY NAME CHANGED HEATWISE GLASGOW CERTIFICATE ISSUED ON 01/04/87 |
| 15/12/8615 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 15/12/8615 December 1986 | ANNUAL RETURN MADE UP TO 05/08/86 |
| 28/12/8428 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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