WISE PROPERTY CARE LTD.
Active - Accounts Filed
General Information
NAME
WISE PROPERTY CARE LTD.
COMPANY NUMBER
SC168153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/09/1996
(28 years and 2 months old)
WEBSITE
www.wisepropertycare.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/1996
17/08/2001
TIMBERWISE PRESERVATION (SCOTLAND) LIMITED
SCOTLAND
G1 3PE
Telephone: 08083018231
TPS: No
10 View Place
Inverness
Inverness-Shire
IV2 4SA
Telephone: 611537
14a Lasswade Road
Dalkeith
Midlothian
EH22 3ED
22 Viewfield Terrace
Dunfermline
Fife
KY12 7HZ
42 Glasgow Road
Falkirk
Stirlingshire
FK1 4HJ
Telephone: 611537
5 Thunderton Place
Elgin
Morayshire
IV30 1BG
53 Easthouses Road
Dalkeith
Midlothian
EH22 4EB
Telephone: 5160575
73 Norwell Drive
Perth Airport Business Park
Scone
Perth, Perthshire
PH2 6PL
Telephone: 445995
8 Muriel Street
Barrhead
Glasgow
Lanarkshire
G78 1QB
Telephone: 5304286
The Ca'D'Oro 45 Gordon Street
Glasgow
Scotland
G1 3PE
The Unit Kinross Business Park
Clashburn Close
Kinross
Kinross-Shire
KY13 8GF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEFIELD HOUSE LIMITED | Active - Accounts Filed | View Report |
| WISE PROPERTY CARE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 10/04/2024 | Catherine Stead (922238466) has left the board |
Credit Risk Overview
Want to learn more about WISE PROPERTY CARE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WISE PROPERTY CARE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE PROPERTY CARE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2017 - Present (7 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 29 Past: 4 |
View Report |
|
05/08/2020 - Present (4 years and 3 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 28 Past: 2 |
View Report |
|
05/08/2020 - Present (4 years and 3 months) Born in Apr 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/1996 - Present (28 years and 2 months) 10/09/1996 - Present (28 years and 2 months) Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 10/04/2024 | Catherine Stead (922238466) has left the board |
| 10/04/2024 | New Company Secretary James Robert Anthony Gordon (932155067) Appointed |
| 21/09/2023 | New Board Member Grace Elizabeth Harris (927292546) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 23/11/2022 | Rachel Eleanor Canham (929438269) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 30/06/2022 | New Board Member Rachel Eleanor Canham (929438269) Appointed |
| 16/06/2022 | Daragh Patrick Feltrim Fagan (918970953) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Jeffreys Kristen Hampson (917876828) has left the board |
| 14/08/2020 | New Accounts filed |
| 12/08/2020 | New Board Member Grace Elizabeth Harris (927292595) Appointed |
| 05/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Board Member Phillip Paul Wood (925878152) Appointed |
| 31/05/2019 | Phillip Paul Wood (910941854) has left the board |
| 03/10/2018 | New Accounts filed |
| 14/09/2018 | Jeffreys Kristen Hampson (922243508) has left the board |
| 14/09/2018 | New Board Member Jeffreys Kristen Hampson (917876828) Appointed |
| 25/08/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Annual Return filed |
| 28/08/2017 | Change in Reg. Office |
| 24/01/2017 | Daragh Patrick Feltrim Fagan (922243471) has left the board |
| 24/01/2017 | New Board Member Daragh Patrick Feltrim Fagan (918970953) Appointed |
| 17/01/2017 | New Board Member Phillip Paul Wood (910941854) Appointed |
| 17/01/2017 | Leslie Andrew Meikle (903767384) has left the board |
| 17/01/2017 | Jane Meikle (904993531) has left the board |
| 17/01/2017 | Brian James Reid (910703726) has left the board |
| 17/01/2017 | New Company Secretary Catherine Stead (922238466) Appointed |
| 17/01/2017 | New Board Member Jeffreys Kristen Hampson (922243508) Appointed |
| 17/01/2017 | New Board Member Daragh Patrick Feltrim Fagan (922243471) Appointed |
| 25/11/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 22/08/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
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