THE WISE GROUP
Active - Accounts Filed
General Information
NAME
THE WISE GROUP
COMPANY NUMBER
SC091095
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
28/12/1984
(39 years and 11 months old)
WEBSITE
www.thewisegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/08/1985
01/04/1987
HEATWISE GLASGOW
View all previous names
GLASGOW
G40 1DA
Telephone: 01413033131
TPS: No
10 Buchanan Street
Glasgow
Lanarkshire
G1 3LB
10-12 Glasgow Road
Paisley
Renfrewshire
PA1 3PN
115 Crow Road
Glasgow
Lanarkshire
G11 7SH
204 Main Street
Coatbridge
Lanarkshire
ML5 3RB
567a Shettleston Road
Glasgow
Lanarkshire
G31 5JT
Block 2 Unit 3 4
Ward Street
Alloa
Clackmannanshire
FK10 1ET
Doges Templeton Business Centre
62 Templeton Street
Glasgow
Glasgow G40 1DA
G40 1DA
Telephone: 3033131
North Road
Middlesbrough
Cleveland
TS2 1DE
Unit 15 Atlas Road Industrial Estat
Glasgow
Lanarkshire
G21 4TP
Unit 5 Castle Court
Bankside Industrial Estate
Falkirk
Stirlingshire
FK2 7UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 04/07/2024 | Suzanne Eve McWilliams (924039460) has left the board |
Credit Risk Overview
Want to learn more about THE WISE GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WISE GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WISE GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2018 - Present (6 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2018 - Present (6 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2018 - Present (6 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 04/07/2024 | Suzanne Eve McWilliams (924039460) has left the board |
| 17/01/2024 | Glenn St John-Colgan (924063384) has left the board |
| 16/11/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 10/05/2023 | Hugh Carr (924465275) has left the board |
| 20/03/2023 | Ramesh Kollepara (923964032) has left the board |
| 23/02/2023 | New Board Member Julia Mulloy (921469702) Appointed |
| 23/02/2023 | New Board Member Alasdair Trevor Black (930585690) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 26/10/2022 | Gavin Nicol (919220122) has left the board |
| 18/10/2022 | New Accounts filed |
| 08/04/2022 | New Board Member Ramesh Kollepara (923964032) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Frances Alice Nichols (929004553) Appointed |
| 02/03/2022 | New Board Member Andrew Buchanan Malcolm (904277191) Appointed |
| 15/12/2021 | New Accounts filed |
| 15/10/2021 | Gillian Elizabeth Callaghan (911815957) has left the board |
| 15/10/2021 | Desmond McNulty (904649993) has left the board |
| 09/04/2021 | New Board Member Glenn St John-Colgan (924063384) Appointed |
| 29/03/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 21/08/2020 | Stephanie Pauline Young (905899287) has left the board |
| 21/08/2020 | Stuart Leslie Patrick (900047754) has left the board |
| 07/05/2020 | Archibald Johnstone Kirkwood Of Kirkhope (914721301) has left the board |
| 04/01/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Confirmation Statement filed |
| 13/09/2018 | Laurie James Russell (911555395) has left the board |
| 13/09/2018 | Keith Stuart Anderson (909049572) has left the board |
| 04/07/2018 | New Board Member Penelope Ann Cooper (924800813) Appointed |
| 29/06/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Hugh Carr (924465275) Appointed |
| 22/02/2018 | New Board Member Sean Duffy (913003388) Appointed |
| 22/02/2018 | New Board Member Neil McLachlan (924335232) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 23/11/2017 | Jacqueline Margaret Hepburn (922963958) has left the board |
| 23/11/2017 | David Campbell (914786762) has left the board |
| 23/11/2017 | Gerard O'Sullivan (917911753) has left the board |
| 23/11/2017 | Margaret Morrison (914126828) has left the board |
| 23/11/2017 | New Company Secretary Suzanne Eve McWilliams (924039460) Appointed |
| 06/10/2017 | New Accounts filed |
| 24/04/2017 | Margaret Mary MacLean (914736526) has left the board |
| 24/04/2017 | New Company Secretary Jacqueline Margaret Hepburn (922963958) Appointed |
| 17/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
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