Active
Company Information for WISE PROPERTY CARE LTD.
THE CA'D'ORO, 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE,
|
Company Registration Number
SC168153
Private Limited Company
Active |
Company Name | |
---|---|
WISE PROPERTY CARE LTD. | |
Legal Registered Office | |
THE CA'D'ORO 45 GORDON STREET GLASGOW SCOTLAND G1 3PE Other companies in G78 | |
Company Number | SC168153 | |
---|---|---|
Company ID Number | SC168153 | |
Date formed | 1996-09-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 07:54:15 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WISE PROPERTY CARE LLC | 2425 OAKINGTON ST WINTER GARDEN FL 34787 | Active | Company formed on the 2020-01-09 |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE STEAD |
||
DARAGH PATRICK FELTRIM FAGAN |
||
JEFFREYS KRISTEN HAMPSON |
||
PHILLIP PAUL WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE MEIKLE |
Company Secretary | ||
LESLIE ANDREW MEIKLE |
Director | ||
BRIAN JAMES REID |
Director | ||
PATRICK COLIN MCLELLAN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHL LEGACY LIMITED | Director | 2018-01-01 | CURRENT | 2017-10-24 | Active | |
EUROGUARD TECHNICAL SERVICES LIMITED | Director | 2017-04-24 | CURRENT | 2002-08-16 | Active | |
RI DORMANT NO.6 LIMITED | Director | 2017-04-04 | CURRENT | 1977-05-04 | Dissolved 2017-11-14 | |
THAMES ENVIRONMENTAL SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1986-09-29 | Dissolved 2017-11-14 | |
AW LIMITED | Director | 2017-04-04 | CURRENT | 1966-05-12 | Active | |
ENIGMA SERVICES GROUP LIMITED | Director | 2017-04-04 | CURRENT | 1897-08-16 | Active | |
ENIGMA LAUNDRIES LIMITED | Director | 2017-04-04 | CURRENT | 1980-05-28 | Active | |
RI DORMANT NO.12 LIMITED | Director | 2017-04-04 | CURRENT | 1972-09-07 | Active | |
INDUSTRIAL CLOTHING SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1979-10-10 | Active | |
BET PENSION TRUST LIMITED | Director | 2017-04-04 | CURRENT | 1965-03-26 | Active | |
B.E.T. BUILDING SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1984-08-15 | Active | |
BET ENVIRONMENTAL SERVICES LTD | Director | 2017-04-04 | CURRENT | 1928-09-17 | Active | |
BET (NO. 18) LIMITED | Director | 2017-04-04 | CURRENT | 1976-07-20 | Active | |
HOMETRUST KITCHENS LIMITED | Director | 2017-04-04 | CURRENT | 1981-03-31 | Active | |
BPS OFFSHORE SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1981-11-19 | Active | |
RENTOKIL PROPERTY CARE LIMITED | Director | 2017-04-04 | CURRENT | 1994-12-22 | Active | |
ENVIRO-FRESH LIMITED | Director | 2017-04-04 | CURRENT | 2000-06-14 | Active | |
RI DORMANT NO.20 LIMITED | Director | 2017-04-04 | CURRENT | 1985-02-14 | Active | |
RENTOKIL DORMANT (NO.6) LTD | Director | 2017-04-04 | CURRENT | 1974-06-21 | Active | |
OPEL TRANSPORT & TRADING COMPANY LIMITED | Director | 2017-04-04 | CURRENT | 1973-10-11 | Active | |
STRATTON HOUSE LEASING LIMITED | Director | 2017-04-04 | CURRENT | 1986-02-19 | Active | |
TEB CLEANING SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1933-02-04 | Active | |
RI DORMANT NO.18 LIMITED | Director | 2017-04-04 | CURRENT | 1934-07-09 | Active | |
INITIAL LIMITED | Director | 2017-04-04 | CURRENT | 1893-12-12 | Active | |
HOMETRUST LIMITED | Director | 2017-04-04 | CURRENT | 1980-05-20 | Active | |
TARGET EXPRESS PARCELS LIMITED | Director | 2017-04-04 | CURRENT | 1982-11-04 | Active | |
EFL ESOP LIMITED | Director | 2016-04-29 | CURRENT | 2004-04-26 | Dissolved 2016-06-14 | |
IFS SECURITY LIMITED | Director | 2016-04-29 | CURRENT | 1996-03-18 | Dissolved 2016-06-14 | |
MEDIGUARD SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 1979-07-05 | Dissolved 2016-06-14 | |
RENTOKIL INITIAL SERVICES LIMITED | Director | 2015-11-26 | CURRENT | 1934-10-25 | Active | |
BROADCAST RELAY SERVICE (OVERSEAS) LIMITED | Director | 2015-09-11 | CURRENT | 1947-01-11 | Active | |
PROKILL LIMITED | Director | 2015-04-29 | CURRENT | 2002-11-26 | Active | |
PROKILL (UK) LTD | Director | 2015-04-29 | CURRENT | 2005-07-11 | Active | |
PETER COX LIMITED | Director | 2014-12-12 | CURRENT | 1989-10-31 | Active | |
CASTLEFIELD HOUSE LIMITED | Director | 2014-12-12 | CURRENT | 2012-04-26 | Active | |
ANZAK LANDSCAPES LTD | Director | 2014-11-07 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
CHARD SERVICES LIMITED | Director | 2014-08-06 | CURRENT | 1978-10-25 | Active | |
TARGET WORLDWIDE EXPRESS LIMITED | Director | 2014-07-23 | CURRENT | 1998-02-26 | Dissolved 2015-01-27 | |
RENTOKIL INITIAL FUNDING (NO.1) LIMITED | Director | 2014-07-23 | CURRENT | 2004-10-25 | Dissolved 2016-10-11 | |
RENTOKIL INITIAL FUNDING (NO.2) LIMITED | Director | 2014-07-23 | CURRENT | 2004-10-25 | Dissolved 2016-10-11 | |
RENTOKIL INITIAL (1993) LIMITED | Director | 2014-07-23 | CURRENT | 1993-10-15 | Active | |
RENTOKIL INITIAL AMERICAS LIMITED | Director | 2014-07-23 | CURRENT | 2011-04-27 | Active | |
RENTOKIL INITIAL OVERSEAS (HOLDINGS) B.V. | Director | 2014-07-23 | CURRENT | 2003-02-05 | Active | |
RENTOKIL INITIAL HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 1994-12-19 | Active | |
TARGET EXPRESS LIMITED | Director | 2014-07-23 | CURRENT | 1997-11-28 | Active | |
TARGET EXPRESS HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 2000-01-27 | Active | |
RENTOKIL INITIAL FINANCE LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-12 | Active | |
RENTOKIL INITIAL INVESTMENTS LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
RENTOKIL INITIAL BRAZIL LIMITED | Director | 2014-07-23 | CURRENT | 2011-04-27 | Active | |
BET (INTERNATIONAL) B.V. | Director | 2014-07-23 | CURRENT | 2013-01-02 | Active | |
B.V. RENTOKIL FUNDING | Director | 2014-07-23 | CURRENT | 2005-01-01 | Active | |
RENTOKIL OVERSEAS HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 1959-06-10 | Active | |
RENTOKIL PROPERTY HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 1980-10-31 | Active | |
PLANT NOMINEES LTD | Director | 2014-07-23 | CURRENT | 1972-03-10 | Active | |
RENTOKIL INITIAL ASIA PACIFIC LIMITED | Director | 2014-07-23 | CURRENT | 1986-02-19 | Active | |
RENTOKIL INITIAL (1896) LIMITED | Director | 2014-07-23 | CURRENT | 1896-10-26 | Active | |
RENTOKIL LIMITED | Director | 2014-07-23 | CURRENT | 1926-12-10 | Active | |
RENTOKIL INITIAL 1927 PLC | Director | 2014-07-23 | CURRENT | 1927-10-01 | Active | |
RENTOKIL INITIAL UK LTD | Director | 2014-07-23 | CURRENT | 1935-05-23 | Active | |
GRAYSTON CENTRAL SERVICES LIMITED | Director | 2014-07-23 | CURRENT | 1967-05-16 | Active | |
RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED | Director | 2014-07-22 | CURRENT | 2002-02-07 | Active | |
CHL LEGACY LIMITED | Director | 2018-01-01 | CURRENT | 2017-10-24 | Active | |
EUROGUARD TECHNICAL SERVICES LIMITED | Director | 2017-04-24 | CURRENT | 2002-08-16 | Active | |
PROKILL LIMITED | Director | 2015-04-29 | CURRENT | 2002-11-26 | Active | |
PROKILL (UK) LTD | Director | 2015-04-29 | CURRENT | 2005-07-11 | Active | |
PETER COX LIMITED | Director | 2014-12-12 | CURRENT | 1989-10-31 | Active | |
CASTLEFIELD HOUSE LIMITED | Director | 2014-12-12 | CURRENT | 2012-04-26 | Active | |
ANZAK LANDSCAPES LTD | Director | 2014-11-07 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
INITIAL MEDICAL SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1996-03-18 | Active | |
RENTOKIL INITIAL UK LTD | Director | 2012-04-18 | CURRENT | 1935-05-23 | Active | |
RENTOKIL INITIAL SERVICES LIMITED | Director | 2011-02-14 | CURRENT | 1934-10-25 | Active | |
RENTOKIL INSURANCE LIMITED | Director | 2007-08-24 | CURRENT | 1960-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Catherine Stead on 2024-03-31 | ||
Appointment of Mr James Robert Anthony Gordon as company secretary on 2024-04-01 | ||
Second filing of director appointment of Ms Grace Elizabeth Harris | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL ELEANOR CANHAM | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
Director's details changed for Ms Grace Elizabeth Harris on 2022-09-12 | ||
AP01 | DIRECTOR APPOINTED RACHEL ELEANOR CANHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARAGH PATRICK FELTRIM FAGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Castlefield House Limited as a person with significant control on 2021-04-01 | |
CH01 | Director's details changed for Ms Grace Elizabeth Harris on 2021-02-12 | |
CH01 | Director's details changed for Mr Phillip Paul Wood on 2021-01-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CATHERINE STEAD on 2021-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREYS KRISTEN HAMPSON | |
AP01 | DIRECTOR APPOINTED MS GRACE ELIZABETH HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF RENTOKIL INITIAL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
PSC07 | CESSATION OF RENTOKIL INITIAL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Castlefield House Limited as a person with significant control on 2018-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04AP01 | Second filing of director appointment of Jeffreys Kristen Hampson | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/17 FROM 8 Muriel Street Barrhead Glasgow Lanarkshire G78 1QB | |
PSC02 | Notification of Rentokil Initial Uk Limited as a person with significant control on 2017-01-11 | |
PSC07 | CESSATION OF JANE MARGARET MEIKLE AS A PSC | |
PSC07 | CESSATION OF LESLIE ANDREW MEIKLE AS A PSC | |
PSC02 | Notification of Rentokil Initial Uk Limited as a person with significant control on 2017-01-11 | |
PSC07 | CESSATION OF JANE MARGARET MEIKLE AS A PSC | |
PSC07 | CESSATION OF LESLIE ANDREW MEIKLE AS A PSC | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JEFFREYS KRISTEN HAMPSON | |
AP01 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MEIKLE | |
AP01 | DIRECTOR APPOINTED MR PHILLIP PAUL WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REID | |
AP03 | Appointment of Catherine Stead as company secretary on 2017-01-11 | |
TM02 | Termination of appointment of Jane Meikle on 2017-01-11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/08/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | |
AR01 | 18/08/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 18/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 18/08/11 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 18/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES REID / 18/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 18/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TIMBERWISE PRESERVATION (SCOTLAN D) LIMITED CERTIFICATE ISSUED ON 17/08/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 8 MURIEL STREET BARRHEAD GLASGOW LANARKSHIRE G78 1QB | |
287 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 8 MURIEL STREET BARRHEAD GLASGOW LANARKSHIRE G78 1QB | |
287 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: UNIT 14, CLYDE WORKSHOPS FULLERTON ROAD GLASGOW G32 8YL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 22 TOLLPARK ROAD WARDPARK EAST CUMBERNAULD GLASGOW G68 0LW | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 1 ROYAL BANK PLACE GLASGOW G1 3AA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WISE PROPERTY CARE LTD. are:
Customer | Description | Contract award date | Value |
---|---|---|---|
City Building (Glasgow) LLP | Construction work | 2013/06/11 | |
Provision of construction and trade sub-contractor works and services. |
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. |