THE WISE GROUP

Company number SC091095

Date	Type	Description	View / Download
15 Jan 2024	TM01	Termination of appointment of Glenn St John-Colgan as a director on 15 January 2024	(1 page)
02 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
12 Oct 2023	AA	Full accounts made up to 31 March 2023	(35 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Oct 2023	MA	Memorandum and Articles of Association	(19 pages)
08 May 2023	TM01	Termination of appointment of Hugh Carr as a director on 27 April 2023	(1 page)
16 Mar 2023	TM01	Termination of appointment of Ramesh Kollepara as a director on 24 February 2023	(1 page)
21 Feb 2023	CH01	Director's details changed for Mr Alasdair Trevor Black on 21 February 2023	(2 pages)
21 Feb 2023	AP01	Appointment of Ms Julia Mulloy as a director on 21 February 2023	(2 pages)
21 Feb 2023	AP01	Appointment of Mr Alasdair Trevor Black as a director on 21 February 2023	(2 pages)
31 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	(3 pages)
24 Oct 2022	TM01	Termination of appointment of Gavin Nicol as a director on 30 September 2022	(1 page)
13 Oct 2022	AA	Full accounts made up to 31 March 2022	(36 pages)
07 Jul 2022	AD01	Registered office address changed from Abbey Mill Business Centre Sir James Clark Building, Studio 64 Abbey Mill Business Centre, Seedhill Paisley Renfrewshire PA1 1TJ United Kingdom to Doges Templeton Business Centre 62 Templeton Street Glasgow Glasgow G40 1DA on 7 July 2022	(1 page)
07 Jul 2022	AD01	Registered office address changed from Sir James Clark Building, Studio 64 Abbey Mill Business Centre Seedhill Paisley PA1 1TJ Scotland to Abbey Mill Business Centre Sir James Clark Building, Studio 64 Abbey Mill Business Centre, Seedhill Paisley Renfrewshire PA1 1TJ on 7 July 2022	(1 page)
06 Apr 2022	AP01	Appointment of Mr Ramesh Kollepara as a director on 25 March 2022	(2 pages)
28 Feb 2022	AP01	Appointment of Miss Frances Alice Nichols as a director on 28 February 2022	(2 pages)
28 Feb 2022	AP01	Appointment of Mr Andrew Buchanan Malcolm as a director on 28 February 2022	(2 pages)
24 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
10 Dec 2021	AA	Full accounts made up to 31 March 2021	(37 pages)
13 Oct 2021	CH01	Director's details changed for Gavin Nicol on 30 September 2021	(2 pages)
13 Oct 2021	CH01	Director's details changed for Mr Sean Duffy on 30 September 2021	(2 pages)
13 Oct 2021	CH01	Director's details changed for Hugh Carr on 30 September 2021	(2 pages)
13 Oct 2021	TM01	Termination of appointment of Gillian Elizabeth Callaghan as a director on 30 September 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of Desmond Mcnulty as a director on 30 September 2021	(1 page)