WISE SERVICES LIMITED

Hellopages » Glasgow City » Glasgow City » G1 5DW

Company number SC131742
Status Active
Incorporation Date 9 May 1991
Company Type Private Limited Company
Address 72 CHARLOTTE STREET, GLASGOW, G1 5DW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Ms Jacqueline Margaret Hepburn as a secretary on 1 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WISE SERVICES LIMITED are www.wiseservices.co.uk, and www.wise-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Charing Cross (Glasgow) Rail Station is 1.3 miles; to Cathcart Rail Station is 2.7 miles; to Baillieston Rail Station is 4.9 miles; to Busby Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wise Services Limited is a Private Limited Company. The company registration number is SC131742. Wise Services Limited has been working since 09 May 1991. The present status of the company is Active. The registered address of Wise Services Limited is 72 Charlotte Street Glasgow G1 5dw. . HEPBURN, Jacqueline Margaret is a Secretary of the company. RUSSELL, Laurie is a Director of the company. Secretary BROCK, Gilbert James has been resigned. Secretary CARRICK, Wendy Joan has been resigned. Secretary CUMBERLIDGE, George Arthur has been resigned. Secretary GARMORY, Carron Ann has been resigned. Secretary OGILVIE, Martin Russell has been resigned. Director ANDERSON, John has been resigned. Director ANDERSON, Keith Stuart has been resigned. Director CAIRNS, Gordon has been resigned. Director COUPER, Jean has been resigned. Director INCH, Stephen John has been resigned. Director MCKINLAY, Peter, Cbe has been resigned. Director MCNULTY, Desmond has been resigned. Director MCNULTY, Desmond has been resigned. Director MOWAT, Gordon John Holmes has been resigned. Director NELSON, Isabel has been resigned. Director NICOLL, David has been resigned. Director RENNIE, Simon has been resigned. Director RENNIE, Simon has been resigned. Director SINCLAIR, Alan Anthony has been resigned. Director STRETTON, James has been resigned. Director TURNER, Charles has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HEPBURN, Jacqueline Margaret
Appointed Date: 01 January 2017
Director
RUSSELL, Laurie
Appointed Date: 10 October 2008
67 years old

Resigned Directors

Secretary
BROCK, Gilbert James
Resigned: 28 June 1996
Appointed Date: 09 May 1991
Secretary
CARRICK, Wendy Joan
Resigned: 30 August 1996
Appointed Date: 29 June 1996
Secretary
CUMBERLIDGE, George Arthur
Resigned: 11 March 2005
Appointed Date: 11 March 2002
Secretary
GARMORY, Carron Ann
Resigned: 26 June 2009
Appointed Date: 11 March 2005
Secretary
OGILVIE, Martin Russell
Resigned: 08 September 2000
Appointed Date: 30 August 1996
Director
ANDERSON, John
Resigned: 26 August 1998
Appointed Date: 09 May 1991
87 years old
Director
ANDERSON, Keith Stuart
Resigned: 21 June 2013
Appointed Date: 26 June 2009
61 years old
Director
CAIRNS, Gordon
Resigned: 05 February 1999
Appointed Date: 28 August 1997
75 years old
Director
COUPER, Jean
Resigned: 13 February 1996
Appointed Date: 09 May 1991
72 years old
Director
INCH, Stephen John
Resigned: 04 July 2008
Appointed Date: 20 December 2002
72 years old
Director
MCKINLAY, Peter, Cbe
Resigned: 01 November 2001
Appointed Date: 19 August 2000
85 years old
Director
MCNULTY, Desmond
Resigned: 13 December 2002
Appointed Date: 07 June 2002
73 years old
Director
MCNULTY, Desmond
Resigned: 01 November 2001
Appointed Date: 19 August 2000
73 years old
Director
MOWAT, Gordon John Holmes
Resigned: 11 March 2002
Appointed Date: 01 November 2001
69 years old
Director
NELSON, Isabel
Resigned: 26 May 1994
Appointed Date: 09 May 1991
85 years old
Director
NICOLL, David
Resigned: 31 December 2005
Appointed Date: 01 November 2001
68 years old
Director
RENNIE, Simon
Resigned: 19 August 2000
Appointed Date: 07 June 1996
66 years old
Director
RENNIE, Simon
Resigned: 22 September 1994
Appointed Date: 26 May 1994
66 years old
Director
SINCLAIR, Alan Anthony
Resigned: 01 November 2001
Appointed Date: 19 August 2000
71 years old
Director
STRETTON, James
Resigned: 26 June 2009
Appointed Date: 07 June 2002
81 years old
Director
TURNER, Charles
Resigned: 19 August 2000
Appointed Date: 22 September 1994
69 years old

WISE SERVICES LIMITED Events

20 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Apr 2017
Appointment of Ms Jacqueline Margaret Hepburn as a secretary on 1 January 2017
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 50,000
09 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 100 more events
02 Apr 1993
Return made up to 31/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1992
Full accounts made up to 31 March 1992
04 Jun 1992
Return made up to 09/05/92; full list of members
05 Aug 1991
Accounting reference date notified as 31/03
09 May 1991
Incorporation

WISE SERVICES LIMITED Charges

20 June 1994
Bond & floating charge
Delivered: 27 June 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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