WISE SERVICES LIMITED

Company number SC131742

Date	Type	Description	View / Download
08 May 2013	CH01	Director's details changed for Keith Stuart Anderson on 8 May 2013	(2 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
15 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2022 under section 1088 of the Companies Act 2006	(4 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
01 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/09/2022 under section 1088 of the Companies Act 2006	(4 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/09/2022 under section 1088 of the Companies Act 2006	(4 pages)
21 Apr 2010	CH01	Director's details changed for Keith Stuart Anderson on 31 March 2010	(2 pages)
19 Apr 2010	TM02	Termination of appointment of Carron Garmory as a secretary	(1 page)
19 Apr 2010	TM01	Termination of appointment of James Stretton as a director	(1 page)
19 Apr 2010	AP01	Appointment of Keith Stuart Anderson as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/09/2022 under section 1088 of the Companies Act 2006	(2 pages)
28 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
23 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
13 Nov 2008	288a	Director appointed laurie russell	(2 pages)
03 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
05 Aug 2008	288b	Appointment terminated director stephen inch	(1 page)
22 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
19 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
18 Apr 2007	363s	Return made up to 31/03/07; full list of members	(7 pages)
14 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
06 Apr 2006	363s	Return made up to 31/03/06; full list of members	(7 pages)
23 Jan 2006	288b	Director resigned	(1 page)
23 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
29 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
03 Apr 2005	288a	New secretary appointed	(2 pages)