| Company Name | Wisave Limited |
|---|---|
| Directors | James Hamilton and Anya McGhee |
| Company Status | Active |
| Company Number | SC294490 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Hamilton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
| Director Name | Anya McGhee |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2012(6 years, 2 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
| Secretary Name | Anne Brennan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Moss Drive Barrhead Glasgow Lanarkshire G78 1JN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Hamilton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 13 February 2024 | Micro company accounts made up to 31 December 2023 (4 pages) |
|---|---|
| 15 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
| 6 February 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 19 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 12 April 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 16 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 1 June 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 8 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 8 January 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 20 December 2019 | Confirmation statement made on 14 December 2019 with updates (3 pages) |
| 20 March 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 19 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 14 June 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 31 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 23 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 15 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Director's details changed for Mr James Hamilton on 15 January 2015 (2 pages) |
| 15 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Director's details changed for Mr James Hamilton on 15 January 2015 (2 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-04-08
|
| 26 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Appointment of Anya Mcghee as a director (3 pages) |
| 19 November 2012 | Appointment of Anya Mcghee as a director (3 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 28 September 2009 | Appointment terminated secretary anne brennan (1 page) |
| 28 September 2009 | Appointment terminated secretary anne brennan (1 page) |
| 7 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 16 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 19 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 19 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 14 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 14 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 4 January 2007 | Return made up to 14/12/06; full list of members
|
| 4 January 2007 | Return made up to 14/12/06; full list of members
|
| 30 January 2006 | New secretary appointed (2 pages) |
| 30 January 2006 | New director appointed (3 pages) |
| 30 January 2006 | New director appointed (3 pages) |
| 30 January 2006 | New secretary appointed (2 pages) |
| 16 December 2005 | Director resigned (1 page) |
| 16 December 2005 | Director resigned (1 page) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | Incorporation (16 pages) |
| 14 December 2005 | Incorporation (16 pages) |