Wise Technologies Ltd

Company Name	Wise Technologies Ltd
Director	Tariq Mehmood
Company Status	Active
Company Number	SC392436
Category	Private Limited Company
Incorporation Date	28 January 2011(13 years, 3 months ago)
Previous Name	A.Malik Properties Ltd

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Directors

Director Name	Mr Tariq Mehmood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Balgray Crescent Barrhead Glasgow East Renfrewshire G78 2ND Scotland

Director Name	Mr Ali Rasool Malik
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Deaconsbrook Road Mearns Grove Glasgow G46 7UX Scotland

Director Name	Mrs Amir Kauser Malik
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Deaconsbrook Road Mearns Grove Glasgow G46 7UX Scotland

Director Name	Mr Shahid Azeem
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	04 September 2018(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	41 Morrison Street Glasgow City Of Glasgow G5 8LB Scotland

Contact

Website	wise-coach.com
Telephone	0141 2371689
Telephone region	Glasgow

Location

Registered Address	166 Main Street Barrhead Glasgow East Renfrewshire G78 1SL Scotland
Constituency	East Renfrewshire
Ward	Barrhead

Shareholders

100 at £1	Mehmood Tariq 100.00% Ordinary

Financials

Year	2014
Net Worth	£783
Cash	£539
Current Liabilities	£5,384

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 1 week from now)

Filing History

8 March 2024	Registered office address changed from 41 Balgray Crescent Barrhead Glasgow East Renfrewshire G78 2nd Scotland to 166 Main Street Barrhead Glasgow East Renfrewshire G78 1SL on 8 March 2024 (1 page)
8 March 2024	Registered office address changed from 166 Main Street Barrhead Glasgow East Renfrewshire G78 1SL Scotland to 166 Main Street Barrhead Glasgow East Renfrewshire G78 1SL on 8 March 2024 (1 page)
28 January 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
31 December 2023	Micro company accounts made up to 31 March 2023 (8 pages)
30 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (8 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
30 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
31 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 November 2020	Registered office address changed from 41 Morrison Street Glasgow City of Glasgow G5 8LB Scotland to 41 Balgray Crescent Barrhead Glasgow East Renfrewshire G78 2nd on 11 November 2020 (1 page)
18 July 2020	Director's details changed for Mr Tariq Mehmood on 21 November 2014 (2 pages)
18 July 2020	Director's details changed for Mr Tariq Mehmood on 21 November 2014 (2 pages)
23 May 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
22 May 2020	Withdraw the company strike off application (1 page)
11 February 2020	First Gazette notice for voluntary strike-off (1 page)
30 January 2020	Application to strike the company off the register (1 page)
24 January 2020	Termination of appointment of Shahid Azeem as a director on 24 January 2020 (1 page)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 December 2019	Registered office address changed from 891 Shettleston Road Glasgow G32 7NT to 41 Morrison Street Glasgow City of Glasgow G5 8LB on 10 December 2019 (1 page)
11 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
4 September 2018	Appointment of Mr. Shahid Azeem as a director on 4 September 2018 (2 pages)
31 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
22 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (3 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (3 pages)
24 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 April 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 October 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
6 October 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
12 May 2011	Company name changed A.malik properties LTD\certificate issued on 12/05/11 CONNOT ‐ (2 pages)
12 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-09 (1 page)
12 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-09 (1 page)
12 May 2011	Company name changed A.malik properties LTD\certificate issued on 12/05/11 CONNOT ‐ (2 pages)
5 May 2011	Appointment of Mr Tariq Mehmood as a director (2 pages)
5 May 2011	Termination of appointment of Amir Malik as a director (1 page)
5 May 2011	Termination of appointment of Ali Malik as a director (1 page)
5 May 2011	Appointment of Mr Tariq Mehmood as a director (2 pages)
5 May 2011	Termination of appointment of Ali Malik as a director (1 page)
5 May 2011	Registered office address changed from 28 Deaconsbrook Road Mearns Grove Glasgow G46 7UX Scotland on 5 May 2011 (1 page)
5 May 2011	Termination of appointment of Amir Malik as a director (1 page)
5 May 2011	Registered office address changed from 28 Deaconsbrook Road Mearns Grove Glasgow G46 7UX Scotland on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from 28 Deaconsbrook Road Mearns Grove Glasgow G46 7UX Scotland on 5 May 2011 (1 page)
28 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Wise Technologies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland