| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-10-21 |
insert ceo Julia Mulloy |
| 2023-10-21 |
insert otherexecutives Alasdair Black |
| 2023-10-21 |
delete address Abbey Mill Business Centre
PA1 1JS Paisley |
| 2023-10-21 |
delete address Elliott Court
DH7 8RQ Durham |
| 2023-10-21 |
delete address Enterprise House
DL1 1GY Darlington |
| 2023-10-21 |
delete address Templeton Business Centre
G40 1DA Glasgow |
| 2023-10-21 |
delete address The Beacon
NE4 9PQ Newcastle upon Tyne |
| 2023-10-21 |
delete contact_pages_linkeddomain google.com |
| 2023-10-21 |
delete person Gavin Nicol |
| 2023-10-21 |
delete person Hugh Carr |
| 2023-10-21 |
insert person Alasdair Black |
| 2023-10-21 |
insert person Andrew Malcolm |
| 2023-10-21 |
insert person Julia Mulloy |
| 2023-10-21 |
update person_description Penelope Cooper => Penelope Cooper |
| 2023-10-21 |
update person_title Penelope Cooper: Chief Executive of the Scottish Public Pensions Agency => Penelope Is Director of Culture and Major Events in the Scottish Government, With Many Years of Experience Operating at Board Level. |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-11 |
update statutory_documents ADOPT ARTICLES 22/09/2023 |
| 2023-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH CARR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMESH KOLLEPARA |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR TREVOR BLACK |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MS JULIA MULLOY |
| 2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR TREVOR BLACK / 21/02/2023 |
| 2022-12-21 |
delete terms_pages_linkeddomain eur-lex.europa.eu |
| 2022-12-21 |
delete terms_pages_linkeddomain legislation.gov.uk |
| 2022-12-21 |
delete terms_pages_linkeddomain service.gov.uk |
| 2022-12-21 |
insert email da..@thewisegroup.co.uk |
| 2022-12-21 |
insert terms_pages_linkeddomain ico.org.uk |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN NICOL |
| 2022-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-17 |
delete partner Embark |
| 2022-08-07 |
delete address SIR JAMES CLARK BUILDING, STUDIO 64 ABBEY MILL BUSINESS CENTRE SEEDHILL PAISLEY SCOTLAND PA1 1TJ |
| 2022-08-07 |
insert address DOGES TEMPLETON BUSINESS CENTRE 62 TEMPLETON STREET GLASGOW GLASGOW SCOTLAND G40 1DA |
| 2022-08-07 |
update registered_address |
| 2022-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2022 FROM
ABBEY MILL BUSINESS CENTRE SIR JAMES CLARK BUILDING, STUDIO 64
ABBEY MILL BUSINESS CENTRE, SEEDHILL
PAISLEY
RENFREWSHIRE
PA1 1TJ
UNITED KINGDOM |
| 2022-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2022 FROM
SIR JAMES CLARK BUILDING, STUDIO 64 ABBEY MILL BUSINESS CENTRE
SEEDHILL
PAISLEY
PA1 1TJ
SCOTLAND |
| 2022-04-14 |
insert partner Embark |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR RAMESH KOLLEPARA |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MISS FRANCES ALICE NICHOLS |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BUCHANAN MALCOLM |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-02 |
delete person Des McNulty |
| 2021-12-02 |
delete person Gillian Miller |
| 2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN NICOL / 30/09/2021 |
| 2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH CARR / 30/09/2021 |
| 2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DUFFY / 30/09/2021 |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND MCNULTY |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN CALLAGHAN |
| 2021-09-07 |
delete address 72 CHARLOTTE STREET GLASGOW G1 5DW |
| 2021-09-07 |
insert address SIR JAMES CLARK BUILDING, STUDIO 64 ABBEY MILL BUSINESS CENTRE SEEDHILL PAISLEY SCOTLAND PA1 1TJ |
| 2021-09-07 |
update registered_address |
| 2021-09-04 |
delete address 2B Mirren Chambers
41 Gauze Street
PA1 1EX
Kilmarnock |
| 2021-09-04 |
delete address 72 Charlotte Street
Glasgow City
G1 5DW |
| 2021-09-04 |
delete address Ladyburn Business Centre
20 Pottery Street
PA15 2UH
Paisley |
| 2021-09-04 |
delete address Unit 6
27 Portland Gate
KA1 1JN |
| 2021-09-04 |
insert address Sir James Clark Building
Abbey Mill Business Centre
Seedhill
Paisley
PA1 1TJ |
| 2021-09-04 |
insert address Westgate Road
Newcastle upon Tyne
NE4 9PQ |
| 2021-09-04 |
update primary_contact 72 Charlotte Street
Glasgow City
G1 5DW => Sir James Clark Building
Abbey Mill Business Centre
Seedhill
Paisley
PA1 1TJ |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
72 CHARLOTTE STREET
GLASGOW
G1 5DW |
| 2021-07-02 |
delete partner_pages_linkeddomain merlinstandard.co.uk |
| 2021-07-02 |
insert partner_pages_linkeddomain stgilestrust.org.uk |
| 2021-05-30 |
insert person Glenn St-John Colgan |
| 2021-05-30 |
insert terms_pages_linkeddomain eur-lex.europa.eu |
| 2021-05-30 |
update person_description Suzanne McWilliams => Suzanne McWilliams |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR GLENN ST JOHN-COLGAN |
| 2021-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-18 |
insert service_pages_linkeddomain ticketsource.co.uk |
| 2021-02-18 |
insert terms_pages_linkeddomain legislation.gov.uk |
| 2021-01-17 |
delete index_pages_linkeddomain bit.ly |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-10-02 |
insert secretary Suzanne McWilliams |
| 2020-10-02 |
delete person Lord Archy Kirkwood |
| 2020-10-02 |
delete person Stephanie Young |
| 2020-10-02 |
delete person Stuart Patrick |
| 2020-10-02 |
insert person Suzanne McWilliams |
| 2020-10-02 |
insert terms_pages_linkeddomain service.gov.uk |
| 2020-10-02 |
update person_description Neil McLachlan => Neil McLachlan |
| 2020-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCLACHLAN / 12/06/2018 |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE YOUNG |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PATRICK |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KIRKWOOD OF KIRKHOPE |
| 2020-04-26 |
insert index_pages_linkeddomain bit.ly |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-08-25 |
delete address 154 West Marketgait
DUNDEE
DD1 1NJ |
| 2019-08-25 |
delete address 2B Mirren Chambers
41 Gauze Street
PAISLEY
PA1 1EX |
| 2019-08-25 |
delete address Ladyburn Business Centre
20 Pottery Street
GREENOCK
PA15 2UH |
| 2019-08-25 |
delete address Unit 6
27 Portland Gate
KILMARNOCK
KA1 1JN |
| 2019-08-25 |
delete address Westgate Road
NEWCASTLE
NE4 9PQ |
| 2019-08-25 |
delete contact_pages_linkeddomain google.co.uk |
| 2019-08-25 |
delete phone 01382 797 817 |
| 2019-08-25 |
delete phone 01563 524 564 |
| 2019-08-25 |
delete phone 0300 303 3381 |
| 2019-08-25 |
delete phone 0800 092 9002 |
| 2019-08-25 |
insert address 2B Mirren Chambers
41 Gauze Street
PA1 1EX
Kilmarnock |
| 2019-08-25 |
insert address Ladyburn Business Centre
20 Pottery Street
PA15 2UH
Paisley |
| 2019-08-25 |
insert address Unit 6
27 Portland Gate
KA1 1JN |
| 2019-04-17 |
delete source_ip 212.48.74.49 |
| 2019-04-17 |
insert source_ip 84.21.146.139 |
| 2018-11-30 |
insert partner_pages_linkeddomain merlinstandard.co.uk |
| 2018-11-30 |
insert phone 0300 303 3381 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-10-07 |
update account_ref_month 12 => 3 |
| 2018-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURIE RUSSELL |
| 2018-08-27 |
update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 2018-08-24 |
insert address 2B Mirren Chambers
41 Gauze Street
PAISLEY
PA1 1EX |
| 2018-08-24 |
insert address Ladyburn Business Centre
20 Pottery Street
GREENOCK
PA15 2UH |
| 2018-08-24 |
insert phone 0800 092 9002 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED PENELOPE ANN COOPER |
| 2018-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-16 |
delete ceo Laurie Russell |
| 2018-06-16 |
delete feedback_emails fe..@thewisegroup.co.uk |
| 2018-06-16 |
delete otherexecutives David Campbell |
| 2018-06-16 |
delete otherexecutives Gerard O'Sullivan |
| 2018-06-16 |
delete otherexecutives Keith Anderson |
| 2018-06-16 |
delete otherexecutives Laurie Russell |
| 2018-06-16 |
delete otherexecutives Maggie Morrison |
| 2018-06-16 |
insert coo Val Mitchell |
| 2018-06-16 |
insert otherexecutives Penelope Cooper |
| 2018-06-16 |
delete email fe..@thewisegroup.co.uk |
| 2018-06-16 |
delete person David Campbell |
| 2018-06-16 |
delete person Gerard O'Sullivan |
| 2018-06-16 |
delete person Keith Anderson |
| 2018-06-16 |
delete person Laurie Russell |
| 2018-06-16 |
delete person Maggie Morrison |
| 2018-06-16 |
insert person Alex Warren |
| 2018-06-16 |
insert person Penelope Cooper |
| 2018-06-16 |
insert person Val Mitchell |
| 2018-06-16 |
update person_title Suzanne McWilliams: Assistant Director; Member of the Leadership Team => Assistant Director; Member of the Leadership Team; Is Director of Corporate Services |
| 2018-04-16 |
delete address 1 Courthouse Square
Level 3, Ward Road
DUNDEE, DD1 1NH |
| 2018-04-16 |
insert address 154 West Marketgait
DUNDEE
DD1 1NJ |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED HUGH CARR |
| 2018-03-06 |
insert ceo Sean Duffy |
| 2018-03-06 |
delete person Cherri Blissett |
| 2018-03-06 |
insert person Sean Duffy |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR SEAN DUFFY |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED NEIL MCLACHLAN |
| 2018-01-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-01-29 |
update statutory_documents ADOPT ARTICLES 12/01/2018 |
| 2017-11-21 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNE EVE MCWILLIAMS |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD O'SULLIVAN |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MORRISON |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE HEPBURN |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-28 |
delete alias Wise Group Ltd |
| 2017-07-28 |
delete registration_number SCO04089 |
| 2017-07-28 |
delete registration_number SCO91095 |
| 2017-05-13 |
insert phone 01382 797 817 |
| 2017-04-20 |
update statutory_documents SECRETARY APPOINTED MS JACQUELINE MARGARET HEPBURN |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MACLEAN |
| 2017-03-08 |
delete otherexecutives Andrew Flockhart |
| 2017-03-08 |
delete otherexecutives Fiona Benton |
| 2017-03-08 |
delete person Andrew Flockhart |
| 2017-03-08 |
delete person Fiona Benton |
| 2017-01-19 |
delete email sk..@thewisegroup.co.uk |
| 2017-01-19 |
delete person Margaret Maclean |
| 2017-01-19 |
insert alias Wise Group Ltd |
| 2017-01-19 |
insert registration_number SCO04089 |
| 2017-01-19 |
insert registration_number SCO91095 |
| 2016-11-29 |
insert email sk..@thewisegroup.co.uk |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-10-28 |
delete source_ip 87.106.179.195 |
| 2016-10-28 |
insert source_ip 212.48.74.49 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update num_mort_outstanding 1 => 0 |
| 2016-07-08 |
update num_mort_satisfied 4 => 5 |
| 2016-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-02-12 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2016-01-19 |
update statutory_documents 22/11/15 NO MEMBER LIST |
| 2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURIE JAMES RUSSELL / 12/07/2013 |
| 2016-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY MACLEAN / 26/01/2013 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-01 |
delete otherexecutives Paul Fagan |
| 2015-06-01 |
insert otherexecutives Gavin Nicol |
| 2015-06-01 |
insert otherexecutives Gerard O'Sullivan |
| 2015-06-01 |
insert otherexecutives Gillian Miller |
| 2015-06-01 |
insert otherexecutives Maggie Morrison |
| 2015-06-01 |
delete person Paul Fagan |
| 2015-06-01 |
insert person Gavin Nicol |
| 2015-06-01 |
insert person Gerard O'Sullivan |
| 2015-06-01 |
insert person Gillian Miller |
| 2015-06-01 |
insert person Maggie Morrison |
| 2015-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MORRISON / 20/02/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-16 |
update statutory_documents 22/11/14 NO MEMBER LIST |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED GILLIAN ELIZABETH CALLAGHAN |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED GAVIN NICOL |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MARGARET MORRISON |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MR GERARD O'SULLIVAN |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-08 |
update person_title Stuart Patrick: Member of the Board; Leadership Team; Member of the Leadership the Board; Chief Executive of Glasgow Chamber of Commerce => Member of the Board; Member of the Leadership the Board; Chairman of the Wise Group Board; Chief Executive of Glasgow Chamber of Commerce |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-17 |
update statutory_documents 22/11/13 NO MEMBER LIST |
| 2013-10-23 |
delete otherexecutives Derrick McCourt |
| 2013-10-23 |
delete otherexecutives George Ryan |
| 2013-10-23 |
delete person Derrick McCourt |
| 2013-10-23 |
delete person Emma Black |
| 2013-10-23 |
delete person George Ryan |
| 2013-10-23 |
update person_title Stuart Patrick: Member of the Board; Member of the Leadership the Board; Chief Executive of Glasgow Chamber of Commerce => Member of the Board; Leadership Team; Member of the Leadership the Board; Chief Executive of Glasgow Chamber of Commerce |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK MCCOURT |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE RYAN |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-15 |
insert person Jimmy Mooney |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART ANDERSON / 08/05/2013 |
| 2013-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-12-15 |
delete address Office 7, 14 and 23
Station Road Business Centre
Redcar
TS10 1DR |
| 2012-12-15 |
insert address 10 Queen Street
Redcar
TS10 1RD |
| 2012-11-26 |
update statutory_documents 22/11/12 NO MEMBER LIST |
| 2012-11-20 |
delete person Bob Wylie |
| 2012-11-20 |
delete person Brian McDade |
| 2012-11-20 |
delete person Diane Greenlees |
| 2012-11-20 |
delete person John Campbell |
| 2012-11-20 |
delete person Kate Still |
| 2012-11-20 |
insert person Nicola Sturgeon |
| 2012-10-29 |
delete address 1212 Edinburgh Road
Glasgow
G33 4EJ |
| 2012-10-29 |
delete phone 0141 314 1435 |
| 2012-10-29 |
delete phone 07711751570 |
| 2012-10-29 |
insert phone 07889600018 |
| 2012-10-24 |
insert person Derrick McCourt |
| 2012-10-24 |
update person_title Stuart Patrick |
| 2012-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED MR DERRICK JONATHAN MCCOURT |
| 2011-11-25 |
update statutory_documents 22/11/11 NO MEMBER LIST |
| 2011-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 2010-11-25 |
update statutory_documents 22/11/10 NO MEMBER LIST |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CULLEY |
| 2010-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED GEORGE RYAN |
| 2010-01-11 |
update statutory_documents 22/11/09 NO MEMBER LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD KIRKWOOD OF KIRKHOPE / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MCNULTY / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LESLIE PATRICK / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD PHILIP CULLEY / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE PAULINE YOUNG / 11/01/2010 |
| 2009-12-29 |
update statutory_documents DIRECTOR APPOINTED DAVID CAMPBELL |
| 2009-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HENDERSON |
| 2009-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COLEMAN |
| 2009-12-02 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2009-12-02 |
update statutory_documents SECRETARY APPOINTED MARGARET MARY MACLEAN |
| 2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STRETTON |
| 2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARRON GARMORY |
| 2009-09-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-08-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AUSTIN HARDIE |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR POLLY TOYNBEE |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED STUART LESLIE PATRICK |
| 2009-03-10 |
update statutory_documents ADOPT ARTICLES 11/04/2008 |
| 2009-03-10 |
update statutory_documents ALTER MEMORANDUM 11/04/2008 |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED JOHN MATTHEWS |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM HUTTON |
| 2009-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/08 |
| 2008-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN INCH |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE YOUNG |
| 2008-04-28 |
update statutory_documents DIRECTOR APPOINTED AUSTIN HARDIE |
| 2008-02-28 |
update statutory_documents DIRECTOR APPOINTED DESMOND MCNULTY |
| 2008-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/07 |
| 2007-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/06 |
| 2006-12-13 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-12-13 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/05 |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/04 |
| 2004-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-21 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/03 |
| 2003-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/02 |
| 2002-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-11-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/01 |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/00 |
| 2000-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/99 |
| 1999-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/98 |
| 1998-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-01 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/97 |
| 1997-11-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-21 |
update statutory_documents ALTER MEM AND ARTS 29/10/97 |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-05-06 |
update statutory_documents ADOPT MEM AND ARTS 26/02/97 |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/96 |
| 1996-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/95 |
| 1995-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-16 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-12-16 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/94 |
| 1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-07-07 |
update statutory_documents ALTER MEM AND ARTS 29/06/94 |
| 1994-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/94 FROM:
UNIT 1/1, 8 ELLIOT PLACE, FINNIESTON, GLASGOW G3 8EP |
| 1993-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-12-02 |
update statutory_documents ALTER MEM AND ARTS 02/10/91 |
| 1993-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/93 |
| 1993-09-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1993-01-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-20 |
update statutory_documents ALTER MEM AND ARTS 08/12/92 |
| 1993-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 1992-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/92 |
| 1992-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/91 |
| 1991-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/90 |
| 1991-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-14 |
update statutory_documents PARTIC OF MORT/CHARGE 6411 |
| 1990-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/89 |
| 1990-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/88 |
| 1989-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/87 |
| 1987-12-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-01 |
update statutory_documents COMPANY NAME CHANGED
HEATWISE GLASGOW
CERTIFICATE ISSUED ON 01/04/87 |
| 1986-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1986-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/86 |
| 1984-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |