WISE SERVICES LIMITED

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WISE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

SC131742

Incorporation date

09/05/1991

Size

Dormant

Contacts

Registered address

Registered address

72 Charlotte Street, Glasgow, G1 5DWCopy
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Latest events (Record since 09/05/1991)
dot icon31/12/2019
Final Gazette dissolved via voluntary strike-off
dot icon15/10/2019
First Gazette notice for voluntary strike-off
dot icon03/10/2019
Application to strike the company off the register
dot icon21/03/2019
Confirmation statement made on 2019-03-21 with no updates
dot icon08/10/2018
Appointment of Mr Stuart Leslie Patrick as a director on 2009-10-01
dot icon08/10/2018
Appointment of Mr Sean Duffy as a director on 2018-01-22
dot icon08/10/2018
Current accounting period extended from 2018-12-31 to 2019-03-31
dot icon26/06/2018
Accounts for a dormant company made up to 2017-12-31
dot icon13/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon12/04/2018
Appointment of Mrs Suzanne Mcwilliams as a secretary on 2017-11-20
dot icon12/04/2018
Termination of appointment of Laurie Russell as a director on 2018-03-31
dot icon12/04/2018
Termination of appointment of Jacqueline Margaret Hepburn as a secretary on 2017-11-10
dot icon02/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon20/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon20/04/2017
Appointment of Ms Jacqueline Margaret Hepburn as a secretary on 2017-01-01
dot icon04/07/2016
Accounts for a dormant company made up to 2015-12-31
dot icon25/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon09/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon08/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon25/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon28/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon28/04/2014
Director's details changed for Laurie Russell on 2013-07-12
dot icon13/11/2013
Termination of appointment of Keith Anderson as a director
dot icon03/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon08/05/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon08/05/2013
Director's details changed for Keith Stuart Anderson on 2013-05-08
dot icon20/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon15/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon19/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon01/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon21/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon21/04/2010
Director's details changed for Keith Stuart Anderson on 2010-03-31
dot icon19/04/2010
Termination of appointment of Carron Garmory as a secretary
dot icon19/04/2010
Termination of appointment of James Stretton as a director
dot icon19/04/2010
Appointment of Keith Stuart Anderson as a director
dot icon28/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon23/04/2009
Return made up to 31/03/09; full list of members
dot icon13/11/2008
Director appointed laurie russell
dot icon03/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon05/08/2008
Appointment terminated director stephen inch
dot icon22/04/2008
Return made up to 31/03/08; full list of members
dot icon19/07/2007
Accounts for a dormant company made up to 2006-12-31
dot icon18/04/2007
Return made up to 31/03/07; full list of members
dot icon14/07/2006
Accounts for a dormant company made up to 2005-12-31
dot icon06/04/2006
Return made up to 31/03/06; full list of members
dot icon23/01/2006
Director resigned
dot icon23/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon29/04/2005
Return made up to 31/03/05; full list of members
dot icon03/04/2005
New secretary appointed
dot icon02/07/2004
Accounts for a dormant company made up to 2003-12-31
dot icon19/03/2004
Return made up to 31/03/04; full list of members
dot icon12/07/2003
Full accounts made up to 2002-12-31
dot icon28/03/2003
Return made up to 31/03/03; full list of members
dot icon23/01/2003
New director appointed
dot icon23/12/2002
Director resigned
dot icon10/10/2002
Full accounts made up to 2001-12-31
dot icon04/10/2002
New director appointed
dot icon07/08/2002
New director appointed
dot icon10/06/2002
New secretary appointed
dot icon26/03/2002
Return made up to 31/03/02; full list of members
dot icon21/03/2002
Director resigned
dot icon28/11/2001
Director resigned
dot icon27/11/2001
Director resigned
dot icon27/11/2001
Director resigned
dot icon07/11/2001
New director appointed
dot icon07/11/2001
New director appointed
dot icon19/09/2001
Full accounts made up to 2000-12-31
dot icon05/04/2001
Return made up to 31/03/01; full list of members
dot icon07/11/2000
Secretary resigned
dot icon23/08/2000
New director appointed
dot icon23/08/2000
New director appointed
dot icon23/08/2000
New director appointed
dot icon23/08/2000
Director resigned
dot icon23/08/2000
Director resigned
dot icon22/08/2000
Full accounts made up to 1999-12-31
dot icon09/05/2000
Return made up to 31/03/00; full list of members
dot icon12/04/2000
Resolutions
dot icon13/09/1999
Full accounts made up to 1998-12-31
dot icon15/04/1999
Return made up to 31/03/99; full list of members
dot icon10/02/1999
Director resigned
dot icon04/09/1998
Director resigned
dot icon23/06/1998
Full accounts made up to 1997-12-31
dot icon15/04/1998
Return made up to 31/03/98; full list of members
dot icon11/09/1997
Full accounts made up to 1996-12-31
dot icon05/09/1997
New director appointed
dot icon27/08/1997
Secretary's particulars changed
dot icon13/05/1997
Return made up to 31/03/97; full list of members
dot icon08/05/1997
Certificate of change of name
dot icon27/03/1997
Memorandum and Articles of Association
dot icon27/03/1997
Memorandum and Articles of Association
dot icon27/03/1997
Resolutions
dot icon30/12/1996
Ad 23/12/96--------- £ si 49900@1=49900 £ ic 100/50000
dot icon30/12/1996
Resolutions
dot icon30/12/1996
Resolutions
dot icon30/12/1996
£ nc 100/50000 23/12/96
dot icon06/09/1996
New secretary appointed
dot icon06/09/1996
Secretary resigned
dot icon22/07/1996
New secretary appointed
dot icon22/07/1996
Secretary resigned
dot icon05/07/1996
Full accounts made up to 1995-12-31
dot icon03/07/1996
New director appointed
dot icon03/04/1996
Return made up to 31/03/96; no change of members
dot icon16/02/1996
Director resigned
dot icon06/06/1995
Full accounts made up to 1994-12-31
dot icon23/04/1995
Return made up to 31/03/95; full list of members
dot icon14/12/1994
Director's particulars changed
dot icon14/12/1994
Director's particulars changed
dot icon28/10/1994
Full accounts made up to 1993-12-31
dot icon19/10/1994
Director resigned;new director appointed
dot icon27/06/1994
Partic of mort/charge *
dot icon16/06/1994
New director appointed
dot icon16/06/1994
New director appointed
dot icon14/06/1994
Director resigned
dot icon21/04/1994
Return made up to 31/03/94; no change of members
dot icon21/04/1994
Registered office changed on 21/04/94 from: 8 elliot place glasgow G3 8EP
dot icon08/12/1993
Full accounts made up to 1993-03-31
dot icon12/09/1993
Accounting reference date shortened from 31/03 to 31/12
dot icon02/04/1993
Return made up to 31/03/93; full list of members
dot icon10/12/1992
Full accounts made up to 1992-03-31
dot icon04/06/1992
Return made up to 09/05/92; full list of members
dot icon05/08/1991
Accounting reference date notified as 31/03
dot icon09/05/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WISE SERVICES LIMITED

WISE SERVICES LIMITED is an(a) Dissolved company incorporated on 09/05/1991 with the registered office located at 72 Charlotte Street, Glasgow, G1 5DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WISE SERVICES LIMITED?

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WISE SERVICES LIMITED is currently Dissolved. It was registered on 09/05/1991 and dissolved on 31/12/2019.

Where is WISE SERVICES LIMITED located?

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WISE SERVICES LIMITED is registered at 72 Charlotte Street, Glasgow, G1 5DW.

What does WISE SERVICES LIMITED do?

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WISE SERVICES LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for WISE SERVICES LIMITED?

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The latest filing was on 31/12/2019: Final Gazette dissolved via voluntary strike-off.