WISE SERVICES LIMITED

Company number SC131742 · Monitor this company

Dissolved

122 filings

Date	Filing
21 Mar 2019	CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES	View document
8 Oct 2018	CURREXT FROM 31/12/2018 TO 31/03/2019	View document
8 Oct 2018	DIRECTOR APPOINTED MR SEAN DUFFY	View document
8 Oct 2018	DIRECTOR APPOINTED MR STUART LESLIE PATRICK	View document
26 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
13 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES	View document
12 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR LAURIE RUSSELL	View document
12 Apr 2018	SECRETARY APPOINTED MRS SUZANNE MCWILLIAMS	View document
12 Apr 2018	APPOINTMENT TERMINATED, SECRETARY JACQUELINE HEPBURN	View document
2 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
20 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
20 Apr 2017	SECRETARY APPOINTED MS JACQUELINE MARGARET HEPBURN	View document
4 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
25 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
9 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
8 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
25 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
28 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / LAURIE RUSSELL / 12/07/2013	View document
28 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
13 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON	View document
3 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
8 May 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
8 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART ANDERSON / 08/05/2013	View document
20 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
15 May 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
15 May 2012	Annual return made up to 2012-03-31 with full list of shareholders · 4 pages	View document
19 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
1 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
21 Jun 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
21 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
21 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART ANDERSON / 31/03/2010	View document
19 Apr 2010	DIRECTOR APPOINTED KEITH STUART ANDERSON	View document
19 Apr 2010	APPOINTMENT TERMINATED, SECRETARY CARRON GARMORY	View document
19 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES STRETTON	View document
19 Apr 2010	Appointment of Keith Stuart Anderson as a director · 2 pages	View document
28 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
23 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
13 Nov 2008	DIRECTOR APPOINTED LAURIE RUSSELL	View document
3 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
5 Aug 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN INCH	View document
22 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
19 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
18 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
14 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
6 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
23 Jan 2006	DIRECTOR RESIGNED	View document
23 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
29 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
3 Apr 2005	NEW SECRETARY APPOINTED	View document
2 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
19 Mar 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
12 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Mar 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
23 Jan 2003	NEW DIRECTOR APPOINTED	View document
23 Dec 2002	DIRECTOR RESIGNED	View document
10 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Oct 2002	NEW DIRECTOR APPOINTED	View document
7 Aug 2002	NEW DIRECTOR APPOINTED	View document
10 Jun 2002	NEW SECRETARY APPOINTED	View document
26 Mar 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
21 Mar 2002	DIRECTOR RESIGNED	View document
28 Nov 2001	DIRECTOR RESIGNED	View document
27 Nov 2001	DIRECTOR RESIGNED	View document
27 Nov 2001	DIRECTOR RESIGNED	View document
7 Nov 2001	NEW DIRECTOR APPOINTED	View document
7 Nov 2001	NEW DIRECTOR APPOINTED	View document
19 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Apr 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
7 Nov 2000	SECRETARY RESIGNED	View document
23 Aug 2000	NEW DIRECTOR APPOINTED	View document
23 Aug 2000	NEW DIRECTOR APPOINTED	View document
23 Aug 2000	NEW DIRECTOR APPOINTED	View document
23 Aug 2000	DIRECTOR RESIGNED	View document
23 Aug 2000	DIRECTOR RESIGNED	View document
22 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 May 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
12 Apr 2000	TRANSFER BOOK DEBTS 30/03/00	View document
13 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Apr 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS	View document
10 Feb 1999	DIRECTOR RESIGNED	View document
4 Sep 1998	DIRECTOR RESIGNED	View document
23 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Apr 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS	View document
11 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Sep 1997	NEW DIRECTOR APPOINTED	View document
27 Aug 1997	SECRETARY'S PARTICULARS CHANGED	View document
13 May 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS	View document
8 May 1997	COMPANY NAME CHANGED HEATWISE SERVICES LIMITED CERTIFICATE ISSUED ON 09/05/97	View document
27 Mar 1997	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
27 Mar 1997	ADOPT MEM AND ARTS 26/02/97	View document
27 Mar 1997	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
30 Dec 1996	£ NC 100/50000 23/12/96	View document
30 Dec 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/96	View document
30 Dec 1996	NC INC ALREADY ADJUSTED 23/12/96	View document
6 Sep 1996	SECRETARY RESIGNED	View document
6 Sep 1996	NEW SECRETARY APPOINTED	View document
22 Jul 1996	SECRETARY RESIGNED	View document
22 Jul 1996	NEW SECRETARY APPOINTED	View document
5 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Jul 1996	NEW DIRECTOR APPOINTED	View document
3 Apr 1996	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS	View document
16 Feb 1996	DIRECTOR RESIGNED	View document
6 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Apr 1995	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS	View document
14 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jun 1994	PARTIC OF MORT/CHARGE *****	View document
16 Jun 1994	NEW DIRECTOR APPOINTED	View document
16 Jun 1994	NEW DIRECTOR APPOINTED	View document
14 Jun 1994	DIRECTOR RESIGNED	View document
21 Apr 1994	REGISTERED OFFICE CHANGED ON 21/04/94 FROM: 8 ELLIOT PLACE GLASGOW G3 8EP	View document
21 Apr 1994	RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS	View document
8 Dec 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
12 Sep 1993	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
2 Apr 1993	RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS	View document
2 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
4 Jun 1992	RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS	View document
5 Aug 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
9 May 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document