THE WISE GROUP

Company number SC091095

Date	Type	Description	View / Download
02 Aug 2021	AD01	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 2 August 2021	(1 page)
06 Apr 2021	AP01	Appointment of Director Glenn St John-Colgan as a director on 26 March 2021	(2 pages)
25 Mar 2021	AA	Full accounts made up to 31 March 2020	(37 pages)
15 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
19 Aug 2020	CH01	Director's details changed for Neil Mclachlan on 12 June 2018	(2 pages)
19 Aug 2020	TM01	Termination of appointment of Stuart Leslie Patrick as a director on 7 August 2020	(1 page)
19 Aug 2020	TM01	Termination of appointment of Stephanie Pauline Young as a director on 7 August 2020	(1 page)
05 May 2020	TM01	Termination of appointment of Archibald Johnstone Kirkwood of Kirkhope as a director on 6 January 2020	(1 page)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	(40 pages)
19 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
16 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
11 Sep 2018	TM01	Termination of appointment of Keith Stuart Anderson as a director on 22 June 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Laurie James Russell as a director on 31 March 2018	(1 page)
27 Aug 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
02 Jul 2018	AP01	Appointment of Penelope Ann Cooper as a director on 12 January 2018	(2 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
27 Mar 2018	AP01	Appointment of Hugh Carr as a director on 12 January 2018	(3 pages)
20 Feb 2018	AP01	Appointment of Mr Sean Duffy as a director on 22 January 2018	(3 pages)
20 Feb 2018	AP01	Appointment of Neil Mclachlan as a director on 12 January 2018	(3 pages)
29 Jan 2018	CC04	Statement of company's objects	(2 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
21 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
21 Nov 2017	AP03	Appointment of Mrs Suzanne Eve Mcwilliams as a secretary on 20 November 2017	(2 pages)
21 Nov 2017	TM02	Termination of appointment of Jacqueline Margaret Hepburn as a secretary on 10 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Margaret Morrison as a director on 22 September 2017	(1 page)