Company Information for THE WISE GROUP
DOGES TEMPLETON BUSINESS CENTRE, 62 TEMPLETON STREET, GLASGOW, GLASGOW, G40 1DA,
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Company Registration Number
SC091095
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
THE WISE GROUP | |
Legal Registered Office | |
DOGES TEMPLETON BUSINESS CENTRE 62 TEMPLETON STREET GLASGOW GLASGOW G40 1DA Other companies in G1 | |
| |
Company Number | SC091095 | |
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Company ID Number | SC091095 | |
Date formed | 1984-12-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB435121781 |
Last Datalog update: | 2023-11-06 09:04:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
The Wise 1 Web Inc | Maryland | Unknown | ||
THE WISE ACADEMY PTY LTD | QLD 4218 | Active | Company formed on the 2007-02-19 | |
THE WISE AGENCY PTY LTD | NSW 2155 | Active | Company formed on the 2010-09-02 | |
THE WISE ADVICE LTD | EDEN COURT STATION ROAD LONDON W5 3HX | Active | Company formed on the 2021-10-22 | |
THE WISE BUYER, LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Default | Company formed on the 2014-08-10 | |
THE WISE BULL PTE. LTD. | BEACH ROAD Singapore 199588 | Dissolved | Company formed on the 2008-09-13 | |
The Wise Basque Limited | Unknown | Company formed on the 2015-01-06 | ||
THE WISE BOOK COMPANY LTD. | 25D GORDON ROAD LONDON SE15 2AF | Active - Proposal to Strike off | Company formed on the 2017-10-23 | |
THE WISE BROTHERS, LLC | 7370 HAWK RD FLOWER MOUND TX 75022 | Active | Company formed on the 2008-01-01 | |
THE WISE BULL FUND LP | Delaware | Unknown | ||
THE WISE BUILDER, INC | 6400 SW 19 ST. APT. A MIRAMAR FL 33023 | Active | Company formed on the 2020-03-09 | |
THE WISE BARMAN LTD | Room 1,Chestnuts 65 Salterton Road Exmouth EX8 2EN | Active - Proposal to Strike off | Company formed on the 2021-01-26 | |
THE WISE BREW COFFEE CO LIMITED | 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT | Active | Company formed on the 2024-02-05 | |
THE WISE CHILD LLC | 1 DANVILLE COURT Rockland WEST NYACK NY 109941102 | Active | Company formed on the 2011-08-24 | |
THE WISE CITY, LLC | 160 SMITH ST. #3 Kings BROOKLYN NY 11201 | Active | Company formed on the 2015-03-17 | |
THE WISE CARVER CORPORATION | 800 NE TENNEY RD STE 110 / 318 VANCOUVER WA 98685 | Dissolved | Company formed on the 2009-03-23 | |
The Wise Company, LLC | 1871 S DUNKIRK ST Unit 201 Aurora CO 80017 | Delinquent | Company formed on the 2012-03-05 | |
THE WISE CHOICE INC. | 1751 ASHLAND RD PO BOX 249 ROCKVILLE VA 23146 | Active | Company formed on the 1987-10-15 | |
THE WISE COUNTY HOUSING CORPORATION | 107 LITCHFIELD STREET NW P O BOX 630 COEBURN VA 24230 | Active | Company formed on the 1978-06-27 | |
THE WISE CAPITAL GROUP, LLC | 318 N CARSON ST #208 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1999-02-17 |
Officer | Role | Date Appointed |
---|---|---|
SUZANNE EVE MCWILLIAMS |
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KEITH STUART ANDERSON |
||
GILLIAN ELIZABETH CALLAGHAN |
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HUGH CARR |
||
PENELOPE ANN COOPER |
||
SEAN DUFFY |
||
ARCHIBALD JOHNSTONE KIRKWOOD OF KIRKHOPE |
||
NEIL MCLACHLAN |
||
DESMOND MCNULTY |
||
GAVIN NICOL |
||
STUART LESLIE PATRICK |
||
LAURIE JAMES RUSSELL |
||
STEPHANIE PAULINE YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE MARGARET HEPBURN |
Company Secretary | ||
DAVID CAMPBELL |
Director | ||
MARGARET MARY MACLEAN |
Company Secretary | ||
RONALD PHILIP CULLEY |
Director | ||
JAMES STEWART COLEMAN |
Director | ||
CARRON ANN GARMORY |
Company Secretary | ||
CAROL JOY FLETCHER |
Director | ||
IAN JAMES ELRICK |
Director | ||
GEORGE ARTHUR CUMBERLIDGE |
Company Secretary | ||
GORDON JOHN HOLMES MOWAT |
Company Secretary | ||
GEORGE ARTHUR CUMBERLIDGE |
Company Secretary | ||
WILLIAM KIRKWOOD BEGG |
Director | ||
ROBERT DOWNES |
Director | ||
MARTIN RUSSELL OGILVIE |
Company Secretary | ||
HOWARD JOHN LLOYD BRABROOK |
Director | ||
JOHN ANDERSON |
Director | ||
DAVID BROWN |
Director | ||
JEAN COUPER |
Director | ||
ROBERT ALLAN PATERSON |
Company Secretary | ||
ROBERT ALLAN |
Director | ||
IAN GRAHAM DAVIDSON |
Director | ||
JOHN CHATHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNDERLAND CULTURE LIMITED | Director | 2016-12-07 | CURRENT | 2016-04-02 | Active | |
ACHIEVING REAL CHANGE IN COMMUNITIES CIC | Director | 2018-04-01 | CURRENT | 2014-02-06 | Active | |
SCOTTISH GOLF LIMITED | Director | 2018-03-12 | CURRENT | 2006-09-15 | Active | |
SCOTTISH OPERA | Director | 2014-09-26 | CURRENT | 1962-04-17 | Active | |
SAUCHIEHALL STREET BUSINESS IMPROVEMENT DISTRICT LIMITED | Director | 2014-04-04 | CURRENT | 2014-03-10 | Active | |
FACT FOUR | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
CLYDE GATEWAY URC | Director | 2013-10-28 | CURRENT | 2007-12-21 | Active | |
GLASGOW SCIENCE CENTRE LIMITED | Director | 2012-09-03 | CURRENT | 1998-03-31 | Active | |
GLASGOW SCIENCE CENTRE (TRADING) LIMITED | Director | 2012-09-03 | CURRENT | 2000-08-18 | Active | |
SCOTTISH CHAMBERS OF COMMERCE LIMITED | Director | 2012-06-19 | CURRENT | 2006-12-11 | Active | |
TARTAN PANDA LTD | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
GLASGOW SHOPMOBILITY | Director | 2010-03-05 | CURRENT | 2010-03-05 | Dissolved 2015-05-15 | |
SMITH, KELLY AND SWAN LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Dissolved 2016-10-04 | |
FACT THREE | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active | |
ARCHES THEATRE | Director | 2002-11-18 | CURRENT | 1991-08-06 | Liquidation | |
ARCHES RETAIL COMPANY LIMITED | Director | 2002-11-18 | CURRENT | 1992-12-11 | Liquidation | |
FOUR ACRES CHARITABLE TRUST | Director | 1989-05-10 | CURRENT | 1983-10-18 | Active | |
MOSS 2014 LIMITED | Director | 1989-03-31 | CURRENT | 1987-12-02 | Dissolved 2018-07-19 | |
ORIGIN HR SOLUTIONS (UK) LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Warehouse Operatives | Please note there is limited public transport to the Moorfield Industrial Estate. The Wise Group currently has an exciting opportunity for temporary Warehouse... | ||
Mentor | Glasgow | The Wise Group are working in a new and exciting ESF funded partnership with The Wheatley Group and Lorretto Care to provide a mentoring service to ex | |
Warehouse Operatives | Kilmarnock | Please note there is limited public transport to the Moorfield Industrial Estate. OFFICE, Moorfield Industrial Estate, Kilmarnock.... | |
Claims Officer | Glasgow | Building Better Opportunities has been awarded ?7.2 million by the Big Lottery Fund and the European Social Fund to support people facing barriers to work in... | |
Project Monitoring and Assurance Officer X2 | Newcastle upon Tyne | Building Better Opportunities has been awarded ?7.2 million by the Big Lottery Fund and the European Social Fund to support people facing barriers to work in... | |
Communications and Marketing Officer | Newcastle upon Tyne | The Big Lottery Fund, the largest distributor of good causes money from the National Lottery, has launched Talent Match, a national scheme designed by young | |
Evaluation Officer | Newcastle upon Tyne | The Wise Group, an inspiring social enterprise that makes a positive difference to people, communities and society, is proud to be selected to lead this project... |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR RAMESH KOLLEPARA | ||
DIRECTOR APPOINTED MR ALASDAIR TREVOR BLACK | ||
DIRECTOR APPOINTED MS JULIA MULLOY | ||
Director's details changed for Mr Alasdair Trevor Black on 2023-02-21 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/07/22 FROM Sir James Clark Building, Studio 64 Abbey Mill Business Centre Seedhill Paisley PA1 1TJ Scotland | |
AP01 | DIRECTOR APPOINTED MR RAMESH KOLLEPARA | |
AP01 | DIRECTOR APPOINTED MR ANDREW BUCHANAN MALCOLM | |
CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Hugh Carr on 2021-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MCNULTY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM 72 Charlotte Street Glasgow G1 5DW | |
AP01 | DIRECTOR APPOINTED DIRECTOR GLENN ST JOHN-COLGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Neil Mclachlan on 2018-06-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PAULINE YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE JAMES RUSSELL | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED PENELOPE ANN COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED HUGH CARR | |
AP01 | DIRECTOR APPOINTED MR SEAN DUFFY | |
AP01 | DIRECTOR APPOINTED NEIL MCLACHLAN | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 29/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Suzanne Eve Mcwilliams as company secretary on 2017-11-20 | |
TM02 | Termination of appointment of Jacqueline Margaret Hepburn on 2017-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Jacqueline Margaret Hepburn as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of Margaret Mary Maclean on 2016-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AR01 | 22/11/15 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY MACLEAN / 26/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE JAMES RUSSELL / 12/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MORRISON / 20/02/2015 | |
AR01 | 22/11/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED GILLIAN ELIZABETH CALLAGHAN | |
AP01 | DIRECTOR APPOINTED GAVIN NICOL | |
AP01 | DIRECTOR APPOINTED MARGARET MORRISON | |
AP01 | DIRECTOR APPOINTED MR GERARD O'SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 22/11/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK MCCOURT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART ANDERSON / 08/05/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 22/11/12 NO MEMBER LIST | |
09/09/22 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DERRICK JONATHAN MCCOURT | |
AR01 | 22/11/11 NO MEMBER LIST | |
09/09/22 ANNUAL RETURN FULL LIST | ||
05/10/22 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS | |
AR01 | 22/11/10 NO MEMBER LIST | |
09/09/22 ANNUAL RETURN FULL LIST | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD CULLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED GEORGE RYAN | |
ANNOTATION | Inconsistency | |
AR01 | 22/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD KIRKWOOD OF KIRKHOPE / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE PAULINE YOUNG / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LESLIE PATRICK / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MCNULTY / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PHILIP CULLEY / 11/01/2010 | |
09/09/22 ANNUAL RETURN FULL LIST | ||
AP01 | DIRECTOR APPOINTED DAVID CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLEMAN | |
AP03 | SECRETARY APPOINTED MARGARET MARY MACLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRETTON | |
AP01 | APPOINT PERSON AS DIRECTOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARRON GARMORY | |
Appointment of a director | ||
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR POLLY TOYNBEE | |
288b | APPOINTMENT TERMINATED DIRECTOR AUSTIN HARDIE | |
288a | DIRECTOR APPOINTED STUART LESLIE PATRICK | |
RES01 | ADOPT ARTICLES 11/04/2008 | |
RES01 | ALTER MEMORANDUM 11/04/2008 | |
288a | DIRECTOR APPOINTED JOHN MATTHEWS | |
363a | ANNUAL RETURN MADE UP TO 22/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN INCH | |
288a | DIRECTOR APPOINTED STEPHANIE YOUNG | |
288a | DIRECTOR APPOINTED AUSTIN HARDIE | |
288a | DIRECTOR APPOINTED DESMOND MCNULTY | |
363s | ANNUAL RETURN MADE UP TO 22/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 22/11/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 22/11/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
Annual return made up to 22/11/04 | ||
Annual return made up to 22/11/03 | ||
New director appointed |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | SOCIAL INVESTMENT SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | GLASGOW DISTRICT COUNCIL |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WISE GROUP
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Redcar and Cleveland Council | |
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Gateshead Council | |
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Miscellaneous Supplies |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Energy Saving Trust Ltd | Call centre | 2013/03/25 | GBP 10,000,000 |
The Energy Saving Scotland advice network is made up of five Energy Saving Scotland advice centres. The network, which was established in April 2008, is funded by the Scottish Government and managed by the Energy Saving Trust. The current advice centre contracts are due to expire in March 2013 hence the need for this procurement exercise. | |||
Glasgow 2014 Ltd | IT services: consulting, software development, Internet and support | 2012/03/02 | GBP 300 |
The Technology Division within Glasgow 2014 Ltd is tasked with the responsibility of providing all technology solutions, services and infrastructure required to plan, support and operate the Games. | |||
Clackmannanshire Council | training services | 2012/06/06 | GBP 636,061 |
Clackmannanshire Council is tendering for the provision of training and learning for Employability Clients. | |||
Glasgow City Council | training services | 2011/06/30 | GBP 5,466,650 |
The overall objective of the Glasgow works employability programme 2011 will be to deliver employability development and in-work support to target workless groups in the City of Glasgow. | |||
East Renfrewshire Council | Human resources management consultancy services | 2012/10/16 | GBP 400,000 |
East Renfrewshire Council has now awarded a framework agreement for business partners to support the engagement of workless customers to help them secure and sustain employment, training or education. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |