WISESTART LIMITED

Overview

Company Name	WISESTART LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC140459
Jurisdiction	Scotland
Date of Creation	Sep 29, 1992
Date of Cessation	Dec 31, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WISESTART LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is WISESTART LIMITED located?

Registered Office Address	72 Charlotte Street Glasgow G1 5DW
Undeliverable Registered Office Address	No

What were the previous names of WISESTART LIMITED?

Previous Company Names
Company Name	From	Until
WELLWISE LIMITED	Sep 29, 1992	Sep 29, 1992

What are the latest accounts for WISESTART LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for WISESTART LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 09, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 15, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2019

Application to strike the company off the register

1 pages

DS01

Oct 08, 2018

Appointment of Mr Stuart Leslie Patrick as a director on Oct 01, 2009

2 pages

AP01

Oct 08, 2018

Appointment of Mr Sean Duffy as a director on Jan 22, 2018

2 pages

AP01

Oct 08, 2018

Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

1 pages

AA01

Oct 08, 2018

Confirmation statement made on Sep 29, 2018 with no updates

3 pages

CS01

Jun 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Apr 13, 2018

Appointment of Mrs Suzanne Mcwilliams as a secretary on Nov 20, 2017

2 pages

AP03

Apr 13, 2018

Termination of appointment of Jacqueline Margaret Hepburn as a secretary on Nov 10, 2017

1 pages

TM02

Apr 13, 2018

Termination of appointment of Laurie Russell as a director on Mar 31, 2018

1 pages

TM01

Apr 13, 2018

Termination of appointment of Jacqueline Margaret Hepburn as a secretary on Nov 10, 2017

1 pages

TM02

Oct 03, 2017

Confirmation statement made on Sep 29, 2017 with no updates

3 pages

CS01

Oct 02, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Apr 20, 2017

Appointment of Ms Jacqueline Margaret Hepburn as a secretary on Jan 01, 2017

2 pages

AP03

Oct 10, 2016

Confirmation statement made on Sep 29, 2016 with updates

5 pages

CS01

Jul 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

Oct 26, 2015

Annual return made up to Sep 29, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 100	SH01

Jul 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

Oct 21, 2014

Annual return made up to Sep 29, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2014	Statement of capital on Oct 21, 2014 Capital: GBP 100	SH01

Oct 21, 2014

Director's details changed for Laurie Russell on Jul 12, 2013

2 pages

CH01

Jun 25, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Nov 13, 2013

Termination of appointment of Keith Anderson as a director

1 pages

TM01

Oct 25, 2013

Annual return made up to Sep 29, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2013	Statement of capital on Oct 25, 2013 Capital: GBP 100	SH01

Annotations
Date	Annotation
Sep 08, 2022	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

View All Filings

Who are the officers of WISESTART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCWILLIAMS, Suzanne 72 Charlotte Street Glasgow G1 5DW	Nov 20, 2017		Secretary	72 Charlotte Street Glasgow G1 5DW				245280520001
DUFFY, Sean Charlotte Street G1 5DW Glasgow The Wise Group, 72 Scotland	Jan 22, 2018		Director	Charlotte Street G1 5DW Glasgow The Wise Group, 72 Scotland	Scotland	Scottish	1969-11	251186230001
PATRICK, Stuart Leslie Lorraine Gardens G12 9NY Glasgow 7a Scotland	Oct 01, 2009		Director	Lorraine Gardens G12 9NY Glasgow 7a Scotland	Scotland	British	1962-5	477540003
CUMBERLIDGE, George Arthur 47 Newlands Road G43 2JH Glasgow	Sep 08, 2000	Mar 11, 2005	Secretary	47 Newlands Road G43 2JH Glasgow		British		43510570002
GARMORY, Carron Ann 49 Alexander Gibson Way ML1 3FA Motherwell Lanarkshire	Mar 11, 2005	Jun 12, 2009	Secretary	49 Alexander Gibson Way ML1 3FA Motherwell Lanarkshire		British		104194550001
HEPBURN, Jacqueline Margaret 72 Charlotte Street Glasgow G1 5DW	Jan 01, 2017	Nov 10, 2017	Secretary	72 Charlotte Street Glasgow G1 5DW				229638460001
OGILVIE, Martin Russell 36 Paidmyre Road Newton Mearns G77 5AJ Glasgow	Sep 29, 1992	Sep 08, 2000	Secretary	36 Paidmyre Road Newton Mearns G77 5AJ Glasgow		British		31890920002
ANDERSON, John 25 Dalnair Street G38 5D Glasgow	Jan 11, 1993	Aug 26, 1998	Director	25 Dalnair Street G38 5D Glasgow		British	1938-3	211960001
ANDERSON, Keith Stuart 72 Charlotte Street Glasgow G1 5DW	Jun 26, 2009	Jun 21, 2013	Director	72 Charlotte Street Glasgow G1 5DW	Scotland	British	1964-9	90495720002
BERGIN, John 56 Victoria Place ML6 9BY Airdrie	May 09, 1997	Aug 28, 2000	Director	56 Victoria Place ML6 9BY Airdrie		British	1953-6	98566680001
GILCHRIST, Alexander 16 Cedar Drive Lenzie, Kirkintilloch G66 4RD Glasgow Lanarkshire	Dec 03, 1992	Oct 29, 1997	Director	16 Cedar Drive Lenzie, Kirkintilloch G66 4RD Glasgow Lanarkshire	Scotland	British	1929-10	64138190001
GRIMES, Alistair Bernard, Dr 6 Kelvinside Gardens East G20 6BD Glasgow Strathclyde Scotland	Sep 29, 1992	Jan 11, 1993	Director	6 Kelvinside Gardens East G20 6BD Glasgow Strathclyde Scotland	Scotland	British	1951-5	27438230002
INCH, Stephen John 72 Stirling Drive Bishopbriggs G64 3PQ Glasgow	Dec 20, 2002	Jul 04, 2008	Director	72 Stirling Drive Bishopbriggs G64 3PQ Glasgow	Scotland	British	1953-8	2738660001
IRVINE, William 12 Park Quadrant ML2 0DJ Wishaw Lanarkshire	Dec 05, 1996	Aug 28, 2000	Director	12 Park Quadrant ML2 0DJ Wishaw Lanarkshire		British	1937-5	38003610001
KENNEDY, Andrew Ford Douglas 2 Carnock Gardens Milngavie G62 7RU Glasgow Lanarkshire	Sep 30, 1994	Aug 28, 2000	Director	2 Carnock Gardens Milngavie G62 7RU Glasgow Lanarkshire	Scotland	British	1959-5	30758250001
MALLOY, James, Councillor 26 Kirkland Park Avenue ML10 6EA Strathaven South Lanarkshire	May 06, 1998	Aug 28, 2000	Director	26 Kirkland Park Avenue ML10 6EA Strathaven South Lanarkshire		British	1943-5	58641480001
MARSHALL, Maud Evelyn 31 Blairbeth Drive G44 4RP Glasgow	May 06, 1998	Aug 28, 2000	Director	31 Blairbeth Drive G44 4RP Glasgow		British	1950-1	58670910001
MCKINLAY, Peter, Cbe Braemoray 11 Alexander Third Street HY3 9SD Kinghorn Fife	Aug 28, 2000	Nov 01, 2001	Director	Braemoray 11 Alexander Third Street HY3 9SD Kinghorn Fife		British	1939-12	60892980001
MCNULTY, Desmond 16 Kelvinside Gardens G20 6BB Glasgow	Jun 07, 2002	Dec 13, 2002	Director	16 Kelvinside Gardens G20 6BB Glasgow	Scotland	British	1952-7	46499930001
MCNULTY, Desmond 16 Kelvinside Gardens G20 6BB Glasgow	Aug 28, 2000	Nov 01, 2001	Director	16 Kelvinside Gardens G20 6BB Glasgow	Scotland	British	1952-7	46499930001
MOWAT, Gordon John Holmes Whistlers Dell, Clarinish Rhu G84 8NH Argyll & Bute	Nov 01, 2001	Mar 11, 2002	Director	Whistlers Dell, Clarinish Rhu G84 8NH Argyll & Bute	Scotland	British	1956-7	78813250001
NICOLL, David 18 Austen Road G13 1SJ Glasgow	Nov 01, 2001	Dec 31, 2005	Director	18 Austen Road G13 1SJ Glasgow	Scotland	British	1956-12	78813370001
PATERSON, Robert Allan 11 Dunglass View Strathblane G63 9BQ Glasgow	Sep 29, 1992	Feb 10, 1996	Director	11 Dunglass View Strathblane G63 9BQ Glasgow		British	1927-10	46251860001
POTTER, John, Rev 5 Eriskay Avenue ML3 9QB Hamilton Lanarkshire	Nov 11, 1993	Sep 24, 1998	Director	5 Eriskay Avenue ML3 9QB Hamilton Lanarkshire		British	1935-11	37097850001
RENNIE, Simon 2 Merchiston Place EH10 4NR Edinburgh Midlothian	Feb 01, 1996	Aug 28, 2000	Director	2 Merchiston Place EH10 4NR Edinburgh Midlothian		British	1959-9	18956260001
RUSSELL, Laurie 72 Charlotte Street Glasgow G1 5DW	Oct 10, 2008	Mar 31, 2018	Director	72 Charlotte Street Glasgow G1 5DW	Scotland	British	1958-8	134568840002
SINCLAIR, Alan Anthony Montgomery House 11 Cleveden Road G12 0PQ Glasgow	Aug 28, 2000	Jan 01, 2001	Director	Montgomery House 11 Cleveden Road G12 0PQ Glasgow		British	1954-9	32924590001
SINCLAIR, Alan Anthony Montgomery House 11 Cleveden Road G12 0PQ Glasgow	Jan 11, 1993	Nov 01, 2001	Director	Montgomery House 11 Cleveden Road G12 0PQ Glasgow		British	1954-9	32924590001
SINCLAIR, William Stevenson Drumdroch 21 Boclair Road Bishopbriggs G64 2NB Glasgow	Dec 03, 1992	Feb 01, 1996	Director	Drumdroch 21 Boclair Road Bishopbriggs G64 2NB Glasgow		British	1931-9	1373810001
STRETTON, James 15 Letham Mains EH41 4NW Haddington East Lothian	Jun 07, 2002	Jun 26, 2009	Director	15 Letham Mains EH41 4NW Haddington East Lothian	Britain	British	1943-12	451260001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WISESTART LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 29, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does WISESTART LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 20, 1994 Delivered On Jun 27, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 1994Registration of a charge (410)

View Detailed Information on Charges

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.
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