| Company Name | St Giles Wise Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC674514 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2020(3 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Andrew Brian Cross |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2020(same day as company formation) |
| Role | Director Of Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Doges Templeton Business Centre 62 Templeton Street Glasgow G40 1DA Scotland |
| Director Name | Mrs Jacqueline Elizabeth Gourlay |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2020(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Doges Templeton Business Centre 62 Templeton Street Glasgow G40 1DA Scotland |
| Director Name | Mr Hamish Euan Robertson |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2020(same day as company formation) |
| Role | Strategic Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Doges Templeton Business Centre 62 Templeton Street Glasgow G40 1DA Scotland |
| Director Name | Mr Malcolm Ian Walker |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2020(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Doges Templeton Business Centre 62 Templeton Street Glasgow G40 1DA Scotland |
| Secretary Name | Mrs Suzanne McWilliams |
|---|---|
| Status | Current |
| Appointed | 16 September 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Doges Templeton Business Centre 62 Templeton Street Glasgow G40 1DA Scotland |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 5 October 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
| 24 October 2022 | Confirmation statement made on 15 September 2022 with no updates (3 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 Dodges Templeton Business Centre 62 Templeton Street Glasgow Glasgow G40 1DA on 7 July 2022 (1 page) |
| 7 July 2022 | Registered office address changed from Dodges Templeton Business Centre 62 Templeton Street Glasgow Glasgow G40 1DA Scotland to Doges Templeton Business Centre 62 Templeton Street Glasgow Glasgow G40 1DA on 7 July 2022 (1 page) |
| 17 June 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 22 October 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 6 August 2021 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 2 August 2021 | Registered office address changed from 72 Charlotte Street Glasgow G1 5DW United Kingdom to Sir James Clark Building, Studio 64 Abbey Mill Business Centre Seedhill Paisley PA1 1TJ on 2 August 2021 (1 page) |
| 16 September 2020 | Incorporation Statement of capital on 2020-09-16
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