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WISE SERVICES LIMITED

Company number SC131742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2013 CH01 Director's details changed for Keith Stuart Anderson on 8 May 2013
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2022 under section 1088 of the Companies Act 2006
19 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/09/2022 under section 1088 of the Companies Act 2006
21 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/09/2022 under section 1088 of the Companies Act 2006
21 Apr 2010 CH01 Director's details changed for Keith Stuart Anderson on 31 March 2010
19 Apr 2010 TM02 Termination of appointment of Carron Garmory as a secretary
19 Apr 2010 TM01 Termination of appointment of James Stretton as a director
19 Apr 2010 AP01 Appointment of Keith Stuart Anderson as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/09/2022 under section 1088 of the Companies Act 2006
28 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Apr 2009 363a Return made up to 31/03/09; full list of members
13 Nov 2008 288a Director appointed laurie russell
03 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Aug 2008 288b Appointment terminated director stephen inch
22 Apr 2008 363a Return made up to 31/03/08; full list of members
19 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Apr 2007 363s Return made up to 31/03/07; full list of members
14 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Apr 2006 363s Return made up to 31/03/06; full list of members
23 Jan 2006 288b Director resigned
23 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary resigned
03 Apr 2005 288a New secretary appointed