HEATWISE LIMITED
Company is dissolved
General Information
NAME
HEATWISE LIMITED
COMPANY NUMBER
SC103925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
01/04/1987
(37 years and 8 months old)
WEBSITE
THEWISEGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/10/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/04/1987
27/06/1996
HEATWISE GLASGOW LIMITED
GLASGOW
G1 5DW
Telephone: 01413033131
TPS: No
72 Charlotte Street
Glasgow
Lanarkshire
G1 5DW
Telephone: 3033131
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Stuart Leslie Patrick (900047754) Appointed |
| 01/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member Sean Duffy (925118623) Appointed |
Credit Risk Overview
Want to learn more about HEATWISE LIMITED?
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 HEATWISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATWISE LIMITED?
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 |
|---|---|---|---|---|
|
21/10/1988 - 31/12/1992 (4 years and 2 months) Born in Oct 1927 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
21/10/1988 - 16/07/1999 (10 years and 8 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/10/1988 - 01/09/1990 (1 years and 10 months) Born in Oct 1951 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
21/10/1988 - 02/10/1991 (2 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/10/1988 - 26/08/1998 (9 years and 10 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Stuart Leslie Patrick (900047754) Appointed |
| 01/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member Sean Duffy (925118623) Appointed |
| 10/10/2018 | New Board Member Stuart Leslie Patrick (900047754) Appointed |
| 29/06/2018 | New Accounts filed |
| 17/04/2018 | Jacqueline Margaret Hepburn (922963883) has left the board |
| 17/04/2018 | Laurie Russell (913456884) has left the board |
| 17/04/2018 | New Company Secretary Suzanne McWilliams (924528114) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 24/04/2017 | New Company Secretary Jacqueline Margaret Hepburn (922963883) Appointed |
| 29/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 15/11/2013 | Keith Stuart Anderson (909049572) has left the board |
| 10/07/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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