THE WISE GROUP: Filings
Overview
| Company Name | THE WISE GROUP |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC091095 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for THE WISE GROUP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Penelope Ann Cooper as a director on Feb 23, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alasdair Trevor Black as a director on Jul 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frances Alice Nichols as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Buchanan Malcolm as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Jill Carson as a secretary on Jan 20, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Donna Neeson as a secretary on Jan 20, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||
Termination of appointment of Suzanne Eve Mcwilliams as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Karyn Mccomiskie-Wood as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Benjamin Robbins as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Charlotte Alice Hogg as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Victoria Jill Carson as a secretary on May 31, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Glenn St John-Colgan as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Termination of appointment of Hugh Carr as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ramesh Kollepara as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Alasdair Trevor Black on Feb 21, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms Julia Mulloy as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alasdair Trevor Black as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0