The Wise Group

Company Name	The Wise Group
Company Status	Active
Company Number	SC091095
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 December 1984(39 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Secretary Name	Mrs Suzanne Eve McWilliams
Status	Current
Appointed	20 November 2017(32 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Doges Templeton Business Centre 62 Templeton Street Glasgow G40 1DA Scotland

Director Name	Penelope Ann Cooper
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 January 2018(33 years after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Valley View Gattonside Melrose Roxburghshire TD6 9NG Scotland

Director Name	Neil McLachlan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 January 2018(33 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marlen Crannaig-A-Mhinister Oban PA34 4LX Scotland

Director Name	Mr Sean Duffy
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	22 January 2018(33 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Doges Templeton Business Centre 62 Templeton Street Glasgow G40 1DA Scotland

Director Name	Glenn St John-Colgan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(36 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	41 Thornbury Wood Chandler's Ford Eastleigh Hampshire SO53 5DP

Director Name	Miss Frances Alice Nichols
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(37 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Programme Director
Country of Residence	England
Correspondence Address	28 Reeves Crescent Horley Surrey RH6 8NJ

Director Name	Mr Andrew Buchanan Malcolm
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(37 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	The Braes Forehouse Road Kilbarchan Johnstone Renfrewshire PA10 2PT Scotland

Director Name	Mr Ramesh Kollepara
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(37 years, 3 months after company formation)
Appointment Duration	2 years
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Doges Templeton Business Centre 62 Templeton Street Glasgow G40 1DA Scotland

Director Name	Ms Julia Mulloy
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(38 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Doges Templeton Business Centre 62 Templeton Street Glasgow G40 1DA Scotland

Director Name	Mr Alasdair Trevor Black
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(38 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Doges Templeton Business Centre 62 Templeton Street Glasgow G40 1DA Scotland

Secretary Name	Robert Allan Paterson
Nationality	British
Status	Resigned
Appointed	09 December 1988(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 1992)
Role	Company Director
Correspondence Address	11 Dunglass View Strathblane Glasgow G63 9BQ Scotland

Director Name	Robert Allan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1989(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 1992)
Role	Housing Director
Correspondence Address	18 Cathkin Road Glasgow Lanarkshire G42 9UB Scotland

Director Name	John Chatham
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1989(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 1992)
Role	Train Driver
Correspondence Address	1 Sidland Road Glasgow Lanarkshire G21 3EF Scotland

Director Name	Ian Graham Davidson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1989(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1992)
Role	Voluntary Organisation
Country of Residence	United Kingdom
Correspondence Address	71 Queen Margaret Drive Glasgow Lanarkshire G20 8PA Scotland

Director Name	Jean Couper
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1990(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 February 1996)
Role	Management Consultant
Correspondence Address	36 S Herbrooke Avenue Glasgow G46 6PZ Scotland

Director Name	Alistaire Gilchrist
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 October 1997)
Role	Environmental Consultant
Correspondence Address	Woodbank 16 Cedar Drive Lenzie Glasgow G66 4RD Scotland

Director Name	John Anderson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(6 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 August 1998)
Role	Company Director
Correspondence Address	25 Dalnair Street Glasgow G38 5d Scotland

Director Name	David Brown
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(7 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 July 1996)
Role	Councillor Glasgow City Counci
Correspondence Address	27 Fulbar Road Glasgow G51 4HU Scotland

Secretary Name	Martin Russell Ogilvie
Nationality	British
Status	Resigned
Appointed	01 January 1993(8 years after company formation)
Appointment Duration	7 years, 8 months (resigned 08 September 2000)
Role	Financial Controller
Correspondence Address	36 Paidmyre Road Newton Mearns Glasgow G77 5AJ Scotland

Director Name	William Kirkwood Begg
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(9 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 August 2001)
Role	Company Director
Correspondence Address	3 Mirrlees Drive Glasgow Lanarkshire G12 0SH Scotland

Director Name	Mr Robert Downes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(11 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 August 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Cleveden Road Glasgow G12 0PQ Scotland

Director Name	Mr Ian James Elrick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 November 1996(11 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 June 2005)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	1 Coltmuir Gardens Bishopbriggs Glasgow G64 2SX Scotland

Director Name	Howard John Lloyd Brabrook
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 November 1999)
Role	Post Office Manager
Correspondence Address	50 The Shrublands Potters Bar Hertfordshire EN6 3BW

Director Name	Dr James Campbell Gemmell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 2001)
Role	Company Director
Correspondence Address	30 Bobbin Wynd Cambusbarron Stirling Stirlingshire FK7 9LZ Scotland

Director Name	Carol Joy Fletcher
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1998(13 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 October 2005)
Role	Technical Manager
Correspondence Address	12 Dean Park Crescent Edinburgh Midlothian EH4 1PH Scotland

Secretary Name	Mr Gordon John Holmes Mowat
Nationality	British
Status	Resigned
Appointed	01 October 2001(16 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 March 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whistlers Dell, Clarinish Rhu Argyll & Bute G84 8NH Scotland

Secretary Name	George Arthur Cumberlidge
Nationality	British
Status	Resigned
Appointed	11 March 2002(17 years, 2 months after company formation)
Appointment Duration	3 years (resigned 11 March 2005)
Role	Financial Controller
Correspondence Address	47 Newlands Road Glasgow G43 2JH Scotland

Secretary Name	George Arthur Cumberlidge
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(17 years, 2 months after company formation)
Appointment Duration	3 years (resigned 11 March 2005)
Role	Financial Controller
Correspondence Address	47 Newlands Road Glasgow G43 2JH Scotland

Director Name	Mr James Stewart Coleman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(17 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 June 2009)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	50 Springboig Road Glasgow G32 0HG Scotland

Director Name	Keith Stuart Anderson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(18 years, 5 months after company formation)
Appointment Duration	15 years (resigned 22 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	72 Charlotte Street Glasgow G1 5DW Scotland

Director Name	Ronald Philip Culley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(18 years, 5 months after company formation)
Appointment Duration	7 years (resigned 18 June 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Sutherland Drive Giffnock Glasgow G46 6PL Scotland

Secretary Name	Mrs Carron Ann Garmory
Nationality	British
Status	Resigned
Appointed	11 March 2005(20 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 June 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	49 Alexander Gibson Way Motherwell Lanarkshire ML1 3FA Scotland

Director Name	David Campbell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(24 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Charlotte Street Glasgow G1 5DW Scotland

Secretary Name	Margaret Mary Maclean
Nationality	British
Status	Resigned
Appointed	26 June 2009(24 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	72 Charlotte Street Glasgow G1 5DW Scotland

Director Name	Ms Gillian Elizabeth Callaghan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(29 years, 9 months after company formation)
Appointment Duration	7 years (resigned 30 September 2021)
Role	Regional Director
Country of Residence	England
Correspondence Address	72 Charlotte Street Glasgow G1 5DW Scotland

Secretary Name	Ms Jacqueline Margaret Hepburn
Status	Resigned
Appointed	01 January 2017(32 years after company formation)
Appointment Duration	10 months, 1 week (resigned 10 November 2017)
Role	Company Director
Correspondence Address	72 Charlotte Street Glasgow G1 5DW Scotland

Director Name	Hugh Carr
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(33 years after company formation)
Appointment Duration	5 years, 3 months (resigned 27 April 2023)
Role	Head Of Service
Country of Residence	United Kingdom
Correspondence Address	Doges Templeton Business Centre 62 Templeton Street Glasgow G40 1DA Scotland

Contact

Website	www.thewisegroup.co.uk/content/
Telephone	0141 3033131
Telephone region	Glasgow

Location

Registered Address	Doges Templeton Business Centre 62 Templeton Street Glasgow G40 1DA Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,376,647
Net Worth	£3,788,544
Cash	£1,923,929
Current Liabilities	£2,979,767

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Charges

1 September 2009	Delivered on: 22 September 2009 Persons entitled: Social Investment Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
21 December 2004	Delivered on: 30 December 2004 Satisfied on: 18 August 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 November 1994	Delivered on: 11 November 1994 Satisfied on: 13 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 72 charlotte street, glasgow. Fully Satisfied
20 June 1994	Delivered on: 27 June 1994 Satisfied on: 13 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
12 April 1990	Delivered on: 14 June 1990 Satisfied on: 21 May 2004 Persons entitled: Glasgow District Council Classification: Floating charge Secured details: Â£268,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 November 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
12 October 2023	Full accounts made up to 31 March 2023 (35 pages)
11 October 2023	Memorandum and Articles of Association (19 pages)
11 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 May 2023	Termination of appointment of Hugh Carr as a director on 27 April 2023 (1 page)
16 March 2023	Termination of appointment of Ramesh Kollepara as a director on 24 February 2023 (1 page)
21 February 2023	Director's details changed for Mr Alasdair Trevor Black on 21 February 2023 (2 pages)
21 February 2023	Appointment of Mr Alasdair Trevor Black as a director on 21 February 2023 (2 pages)
21 February 2023	Appointment of Ms Julia Mulloy as a director on 21 February 2023 (2 pages)
31 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
24 October 2022	Termination of appointment of Gavin Nicol as a director on 30 September 2022 (1 page)
13 October 2022	Full accounts made up to 31 March 2022 (36 pages)
7 July 2022	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)
7 July 2022	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)
6 April 2022	Appointment of Mr Ramesh Kollepara as a director on 25 March 2022 (2 pages)
28 February 2022	Appointment of Miss Frances Alice Nichols as a director on 28 February 2022 (2 pages)
28 February 2022	Appointment of Mr Andrew Buchanan Malcolm as a director on 28 February 2022 (2 pages)
24 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
10 December 2021	Full accounts made up to 31 March 2021 (37 pages)
13 October 2021	Director's details changed for Gavin Nicol on 30 September 2021 (2 pages)
13 October 2021	Director's details changed for Mr Sean Duffy on 30 September 2021 (2 pages)
13 October 2021	Director's details changed for Hugh Carr on 30 September 2021 (2 pages)
13 October 2021	Termination of appointment of Desmond Mcnulty as a director on 30 September 2021 (1 page)
13 October 2021	Termination of appointment of Gillian Elizabeth Callaghan as a director on 30 September 2021 (1 page)
2 August 2021	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)
6 April 2021	Appointment of Director Glenn St John-Colgan as a director on 26 March 2021 (2 pages)
25 March 2021	Full accounts made up to 31 March 2020 (37 pages)
15 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
19 August 2020	Director's details changed for Neil Mclachlan on 12 June 2018 (2 pages)
19 August 2020	Termination of appointment of Stuart Leslie Patrick as a director on 7 August 2020 (1 page)
19 August 2020	Termination of appointment of Stephanie Pauline Young as a director on 7 August 2020 (1 page)
5 May 2020	Termination of appointment of Archibald Johnstone Kirkwood of Kirkhope as a director on 6 January 2020 (1 page)
27 December 2019	Full accounts made up to 31 March 2019 (40 pages)
19 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
16 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
11 September 2018	Termination of appointment of Laurie James Russell as a director on 31 March 2018 (1 page)
11 September 2018	Termination of appointment of Keith Stuart Anderson as a director on 22 June 2018 (1 page)
27 August 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
2 July 2018	Appointment of Penelope Ann Cooper as a director on 12 January 2018 (2 pages)
26 June 2018	Full accounts made up to 31 December 2017 (39 pages)
27 March 2018	Appointment of Hugh Carr as a director on 12 January 2018 (3 pages)
20 February 2018	Appointment of Neil Mclachlan as a director on 12 January 2018 (3 pages)
20 February 2018	Appointment of Mr Sean Duffy as a director on 22 January 2018 (3 pages)
29 January 2018	Statement of company's objects (2 pages)
29 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
21 November 2017	Appointment of Mrs Suzanne Eve Mcwilliams as a secretary on 20 November 2017 (2 pages)
21 November 2017	Termination of appointment of David Campbell as a director on 22 September 2017 (1 page)
21 November 2017	Appointment of Mrs Suzanne Eve Mcwilliams as a secretary on 20 November 2017 (2 pages)
21 November 2017	Termination of appointment of Jacqueline Margaret Hepburn as a secretary on 10 November 2017 (1 page)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 November 2017	Termination of appointment of Gerard O'sullivan as a director on 6 December 2016 (1 page)
21 November 2017	Termination of appointment of Margaret Morrison as a director on 22 September 2017 (1 page)
21 November 2017	Termination of appointment of David Campbell as a director on 22 September 2017 (1 page)
21 November 2017	Termination of appointment of Margaret Morrison as a director on 22 September 2017 (1 page)
21 November 2017	Termination of appointment of Gerard O'sullivan as a director on 6 December 2016 (1 page)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 November 2017	Termination of appointment of Jacqueline Margaret Hepburn as a secretary on 10 November 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (30 pages)
2 October 2017	Full accounts made up to 31 December 2016 (30 pages)
20 April 2017	Appointment of Ms Jacqueline Margaret Hepburn as a secretary on 1 January 2017 (2 pages)
20 April 2017	Termination of appointment of Margaret Mary Maclean as a secretary on 31 December 2016 (1 page)
20 April 2017	Termination of appointment of Margaret Mary Maclean as a secretary on 31 December 2016 (1 page)
20 April 2017	Appointment of Ms Jacqueline Margaret Hepburn as a secretary on 1 January 2017 (2 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
4 July 2016	Full accounts made up to 31 December 2015 (33 pages)
4 July 2016	Full accounts made up to 31 December 2015 (33 pages)
17 June 2016	Satisfaction of charge 5 in full (4 pages)
17 June 2016	Satisfaction of charge 5 in full (4 pages)
19 January 2016	Annual return made up to 22 November 2015 no member list (12 pages)
19 January 2016	Secretary's details changed for Margaret Mary Maclean on 26 January 2013 (1 page)
19 January 2016	Director's details changed for Laurie James Russell on 12 July 2013 (2 pages)
19 January 2016	Annual return made up to 22 November 2015 no member list (12 pages)
19 January 2016	Secretary's details changed for Margaret Mary Maclean on 26 January 2013 (1 page)
19 January 2016	Director's details changed for Laurie James Russell on 12 July 2013 (2 pages)
1 July 2015	Full accounts made up to 31 December 2014 (27 pages)
1 July 2015	Full accounts made up to 31 December 2014 (27 pages)
26 March 2015	Director's details changed for Margaret Morrison on 20 February 2015 (2 pages)
26 March 2015	Director's details changed for Margaret Morrison on 20 February 2015 (2 pages)
16 December 2014	Annual return made up to 22 November 2014 no member list (12 pages)
16 December 2014	Annual return made up to 22 November 2014 no member list (12 pages)
17 November 2014	Appointment of Gillian Elizabeth Callaghan as a director on 26 September 2014 (3 pages)
17 November 2014	Appointment of Gillian Elizabeth Callaghan as a director on 26 September 2014 (3 pages)
29 October 2014	Appointment of Gavin Nicol as a director on 26 September 2014 (3 pages)
29 October 2014	Appointment of Gavin Nicol as a director on 26 September 2014 (3 pages)
30 July 2014	Appointment of Mr Gerard O'sullivan as a director on 20 June 2014 (3 pages)
30 July 2014	Appointment of Margaret Morrison as a director on 20 June 2014 (3 pages)
30 July 2014	Appointment of Mr Gerard O'sullivan as a director on 20 June 2014 (3 pages)
30 July 2014	Appointment of Margaret Morrison as a director on 20 June 2014 (3 pages)
25 June 2014	Full accounts made up to 31 December 2013 (25 pages)
25 June 2014	Full accounts made up to 31 December 2013 (25 pages)
17 December 2013	Annual return made up to 22 November 2013 no member list (8 pages)
17 December 2013	Annual return made up to 22 November 2013 no member list (8 pages)
16 October 2013	Termination of appointment of George Ryan as a director (1 page)
16 October 2013	Termination of appointment of Derrick Mccourt as a director (1 page)
16 October 2013	Termination of appointment of Derrick Mccourt as a director (1 page)
16 October 2013	Termination of appointment of George Ryan as a director (1 page)
3 July 2013	Full accounts made up to 31 December 2012 (24 pages)
3 July 2013	Full accounts made up to 31 December 2012 (24 pages)
8 May 2013	Director's details changed for Keith Stuart Anderson on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Keith Stuart Anderson on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Keith Stuart Anderson on 8 May 2013 (2 pages)
25 February 2013	Auditor's resignation (1 page)
25 February 2013	Auditor's resignation (1 page)
26 November 2012	Annual return made up to 22 November 2012 no member list (11 pages)
26 November 2012	Annual return made up to 22 November 2012 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006 (11 pages)
26 November 2012	Annual return made up to 22 November 2012 no member list (11 pages)
5 September 2012	Full accounts made up to 31 December 2011 (26 pages)
5 September 2012	Full accounts made up to 31 December 2011 (26 pages)
12 July 2012	Appointment of Mr Derrick Jonathan Mccourt as a director (3 pages)
12 July 2012	Appointment of Mr Derrick Jonathan Mccourt as a director (3 pages)
25 November 2011	Annual return made up to 22 November 2011 no member list (10 pages)
25 November 2011	Annual return made up to 22 November 2011 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006 (10 pages)
25 November 2011	Annual return made up to 22 November 2011 no member list (10 pages)
21 June 2011	Full accounts made up to 31 December 2010 (26 pages)
21 June 2011	Full accounts made up to 31 December 2010 (26 pages)
17 December 2010	Termination of appointment of John Matthews as a director (1 page)
17 December 2010	Termination of appointment of John Matthews as a director (1 page)
25 November 2010	Annual return made up to 22 November 2010 no member list (11 pages)
25 November 2010	Annual return made up to 22 November 2010 no member list (11 pages)
1 July 2010	Termination of appointment of Ronald Culley as a director (2 pages)
1 July 2010	Termination of appointment of Ronald Culley as a director (2 pages)
21 June 2010	Full accounts made up to 31 December 2009 (25 pages)
21 June 2010	Full accounts made up to 31 December 2009 (25 pages)
3 March 2010	Appointment of George Ryan as a director (3 pages)
3 March 2010	Appointment of George Ryan as a director (3 pages)
11 January 2010	Director's details changed for Ronald Philip Culley on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Stuart Leslie Patrick on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Desmond Mcnulty on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Ronald Philip Culley on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 22 November 2009 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006 (7 pages)
11 January 2010	Director's details changed for Stephanie Pauline Young on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 22 November 2009 no member list (7 pages)
11 January 2010	Director's details changed for Mr Desmond Mcnulty on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Stuart Leslie Patrick on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Lord Kirkwood of Kirkhope on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Lord Kirkwood of Kirkhope on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Stephanie Pauline Young on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 22 November 2009 no member list (7 pages)
29 December 2009	Termination of appointment of Douglas Henderson as a director (1 page)
29 December 2009	Termination of appointment of James Coleman as a director (1 page)
29 December 2009	Termination of appointment of Douglas Henderson as a director (1 page)
29 December 2009	Appointment of David Campbell as a director (2 pages)
29 December 2009	Termination of appointment of James Coleman as a director (1 page)
29 December 2009	Appointment of David Campbell as a director (2 pages)
2 December 2009	Termination of appointment of Carron Garmory as a secretary (1 page)
2 December 2009	Appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Companies House was notified of the appointment of this director at an earlier date. This may be a duplicate. (2 pages)
2 December 2009	Appointment of Margaret Mary Maclean as a secretary (2 pages)
2 December 2009	Appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Companies House was notified of the appointment of this director at an earlier date. This may be a duplicate. (2 pages)
2 December 2009	Termination of appointment of Carron Garmory as a secretary (1 page)
2 December 2009	Appointment of Margaret Mary Maclean as a secretary (2 pages)
2 December 2009	Termination of appointment of James Stretton as a director (1 page)
2 December 2009	Termination of appointment of James Stretton as a director (1 page)
2 December 2009	Appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Companies House was notified of the appointment of this director at an earlier date. This may be a duplicate. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006 (2 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
28 July 2009	Full accounts made up to 31 December 2008 (24 pages)
28 July 2009	Full accounts made up to 31 December 2008 (24 pages)
23 April 2009	Appointment terminated director austin hardie (1 page)
23 April 2009	Appointment terminated director polly toynbee (1 page)
23 April 2009	Appointment terminated director polly toynbee (1 page)
23 April 2009	Appointment terminated director austin hardie (1 page)
1 April 2009	Director appointed stuart leslie patrick (2 pages)
1 April 2009	Director appointed stuart leslie patrick (2 pages)
10 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
10 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
10 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 February 2009	Director appointed john matthews (2 pages)
11 February 2009	Director appointed john matthews (2 pages)
19 January 2009	Annual return made up to 22/11/08 (6 pages)
19 January 2009	Annual return made up to 22/11/08 (6 pages)
19 January 2009	Appointment terminated director william hutton (1 page)
19 January 2009	Annual return made up to 22/11/08 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006 (6 pages)
19 January 2009	Appointment terminated director william hutton (1 page)
12 September 2008	Full accounts made up to 31 December 2007 (24 pages)
12 September 2008	Full accounts made up to 31 December 2007 (24 pages)
5 August 2008	Appointment terminated director stephen inch (1 page)
5 August 2008	Appointment terminated director stephen inch (1 page)
8 May 2008	Director appointed stephanie young (2 pages)
8 May 2008	Director appointed stephanie young (2 pages)
28 April 2008	Director appointed austin hardie (2 pages)
28 April 2008	Director appointed austin hardie (2 pages)
28 February 2008	Director appointed desmond mcnulty (2 pages)
28 February 2008	Annual return made up to 22/11/07 (8 pages)
28 February 2008	Director appointed desmond mcnulty (2 pages)
28 February 2008	Annual return made up to 22/11/07 (8 pages)
28 February 2008	Annual return made up to 22/11/07 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006 (8 pages)
29 June 2007	Full accounts made up to 31 December 2006 (23 pages)
29 June 2007	Full accounts made up to 31 December 2006 (23 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
14 December 2006	Annual return made up to 22/11/06 (8 pages)
14 December 2006	Annual return made up to 22/11/06 (8 pages)
14 December 2006	Annual return made up to 22/11/06 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006 (8 pages)
13 December 2006	Dec mort/charge * (2 pages)
13 December 2006	Dec mort/charge * (2 pages)
13 December 2006	Dec mort/charge * (2 pages)
13 December 2006	Dec mort/charge * (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
11 July 2006	Full accounts made up to 31 December 2005 (22 pages)
11 July 2006	Full accounts made up to 31 December 2005 (22 pages)
24 January 2006	Annual return made up to 22/11/05 363(288) ‐ Director's particulars changed;director resigned (9 pages)
24 January 2006	Annual return made up to 22/11/05 363(288) ‐ Director's particulars changed;director resigned (9 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 September 2005	Full accounts made up to 31 December 2004 (23 pages)
23 September 2005	Full accounts made up to 31 December 2004 (23 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
3 April 2005	New secretary appointed (2 pages)
3 April 2005	New director appointed (2 pages)
3 April 2005	New secretary appointed (2 pages)
3 April 2005	New director appointed (2 pages)
30 December 2004	Partic of mort/charge * (3 pages)
30 December 2004	Partic of mort/charge * (3 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
2 December 2004	Annual return made up to 22/11/04 (9 pages)
2 December 2004	Annual return made up to 22/11/04 (9 pages)
2 December 2004	Annual return made up to 22/11/04 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006 (9 pages)
2 July 2004	Full accounts made up to 31 December 2003 (22 pages)
2 July 2004	Full accounts made up to 31 December 2003 (22 pages)
21 May 2004	Dec mort/charge * (5 pages)
21 May 2004	Dec mort/charge * (5 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
17 November 2003	Annual return made up to 22/11/03 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006 (10 pages)
17 November 2003	Annual return made up to 22/11/03 (10 pages)
17 November 2003	Annual return made up to 22/11/03 (10 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
9 August 2003	New director appointed (2 pages)
9 August 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
12 July 2003	Full accounts made up to 31 December 2002 (21 pages)
12 July 2003	Full accounts made up to 31 December 2002 (21 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
27 November 2002	Annual return made up to 22/11/02 (8 pages)
27 November 2002	Annual return made up to 22/11/02 (8 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
13 November 2002	Memorandum and Articles of Association (14 pages)
13 November 2002	Memorandum and Articles of Association (14 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
10 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	New secretary appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Secretary resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
23 December 2001	Director resigned (1 page)
23 December 2001	Annual return made up to 01/12/01 363(288) ‐ Director resigned (7 pages)
23 December 2001	Director resigned (1 page)
23 December 2001	Annual return made up to 01/12/01 363(288) ‐ Director resigned (7 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
19 September 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
19 September 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Annual return made up to 01/12/00 (7 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Annual return made up to 01/12/00 (7 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
2 November 2000	Secretary resigned (1 page)
2 November 2000	Secretary resigned (1 page)
1 November 2000	Full group accounts made up to 31 December 1999 (24 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (24 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
2 December 1999	Annual return made up to 01/12/99 363(288) ‐ Director's particulars changed (7 pages)
2 December 1999	Annual return made up to 01/12/99 363(288) ‐ Director's particulars changed (7 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
10 September 1999	Full group accounts made up to 31 December 1998 (25 pages)
10 September 1999	Full group accounts made up to 31 December 1998 (25 pages)
7 May 1999	Director's particulars changed (1 page)
7 May 1999	Director's particulars changed (1 page)
21 December 1998	Annual return made up to 01/12/98 (8 pages)
21 December 1998	Annual return made up to 01/12/98 (8 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
1 September 1998	Amended full group accounts made up to 31 December 1997 (25 pages)
1 September 1998	Amended full group accounts made up to 31 December 1997 (25 pages)
23 June 1998	Full group accounts made up to 31 December 1997 (24 pages)
23 June 1998	Full group accounts made up to 31 December 1997 (24 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
3 December 1997	Annual return made up to 01/12/97 (8 pages)
3 December 1997	Annual return made up to 01/12/97 (8 pages)
21 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1997	Memorandum and Articles of Association (15 pages)
21 November 1997	Memorandum and Articles of Association (15 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
11 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
11 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
27 August 1997	Secretary's particulars changed (1 page)
27 August 1997	Secretary's particulars changed (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
6 May 1997	Memorandum and Articles of Association (15 pages)
6 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 May 1997	Memorandum and Articles of Association (15 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
24 December 1996	Annual return made up to 01/12/96 (6 pages)
24 December 1996	Annual return made up to 01/12/96 (6 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
5 July 1996	Full group accounts made up to 31 December 1995 (24 pages)
5 July 1996	Full group accounts made up to 31 December 1995 (24 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
18 December 1995	Annual return made up to 01/12/95 (8 pages)
18 December 1995	New director appointed (4 pages)
18 December 1995	Annual return made up to 01/12/95 (8 pages)
18 December 1995	New director appointed (4 pages)
6 November 1995	Director resigned (2 pages)
6 November 1995	Director resigned (2 pages)
6 June 1995	Full group accounts made up to 31 December 1994 (20 pages)
6 June 1995	Full group accounts made up to 31 December 1994 (20 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
7 July 1994	Memorandum and Articles of Association (18 pages)
7 July 1994	Memorandum and Articles of Association (18 pages)
7 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1993	Memorandum and Articles of Association (17 pages)
2 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1993	Memorandum and Articles of Association (17 pages)
20 January 1993	Memorandum and Articles of Association (17 pages)
20 January 1993	Memorandum and Articles of Association (17 pages)
20 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 December 1992	Full group accounts made up to 31 March 1992 (18 pages)
3 December 1992	Full group accounts made up to 31 March 1992 (18 pages)
24 September 1991	Full group accounts made up to 31 March 1991 (18 pages)
24 September 1991	Full group accounts made up to 31 March 1991 (18 pages)
14 June 1990	Partic of mort/charge 6411 (3 pages)
14 June 1990	Partic of mort/charge 6411 (3 pages)
4 January 1990	Full group accounts made up to 31 March 1989 (16 pages)
4 January 1990	Full group accounts made up to 31 March 1989 (16 pages)
11 December 1987	Full group accounts made up to 31 March 1987 (12 pages)
11 December 1987	Full group accounts made up to 31 March 1987 (12 pages)
1 April 1987	Company name changed heatwise glasgow\certificate issued on 01/04/87 (3 pages)
1 April 1987	Company name changed heatwise glasgow\certificate issued on 01/04/87 (3 pages)
15 December 1986	Group of companies' accounts made up to 31 March 1986 (13 pages)
15 December 1986	Group of companies' accounts made up to 31 March 1986 (13 pages)
28 December 1984	Incorporation (23 pages)
28 December 1984	Incorporation (23 pages)

The Wise Group

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