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ROBERT WISEMAN & SONS LIMITED - 159, Glasgow Road, East Kilbride, Glasgow, United Kingdom
Company Information
- Company registration number
- SC087376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 159
- Glasgow Road
- East Kilbride
- Glasgow
- G74 4PA 159, Glasgow Road, East Kilbride, Glasgow, G74 4PA UK
Management
- Managing Directors
- HODKINSON, Steven Paul
- JENKINS, Jonathan Howard
- RANA, Major Singh
- WATSON, Brian Richard Stewart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-03-27
- Age Of Company 1984-03-27 40 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Muller Dairy (U.K.) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GARELN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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ROBERT WISEMAN & SONS LIMITED Company Description
- ROBERT WISEMAN & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC087376. Its current trading status is "live". It was registered 1984-03-27. It was previously called GARELN LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 159 .
Get ROBERT WISEMAN & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Robert Wiseman & Sons Limited - 159, Glasgow Road, East Kilbride, Glasgow, United Kingdom
- 1984-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-20) - SH01
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resolution (2020-01-23) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-01-24) - PSC07
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notification-of-a-person-with-significant-control (2020-01-24) - PSC02
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confirmation-statement-with-updates (2020-05-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-07) - AA
-
legacy (2020-12-07) - GUARANTEE2
-
legacy (2020-12-07) - AGREEMENT2
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legacy (2020-12-07) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-23) - AA
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legacy (2019-09-23) - PARENT_ACC
-
legacy (2019-09-23) - AGREEMENT2
-
legacy (2019-09-23) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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legacy (2018-09-25) - GUARANTEE2
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legacy (2018-09-25) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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legacy (2018-09-25) - PARENT_ACC
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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confirmation-statement-with-updates (2017-04-13) - CS01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-31) - TM02
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legacy (2017-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-02) - AA
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legacy (2017-10-02) - GUARANTEE2
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-04) - AA
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legacy (2016-10-04) - PARENT_ACC
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legacy (2016-10-04) - AGREEMENT2
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legacy (2016-10-04) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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legacy (2015-09-23) - AGREEMENT2
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legacy (2015-09-23) - GUARANTEE2
-
legacy (2015-09-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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resolution (2014-01-16) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-28) - TM01
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appoint-person-director-company-with-name (2013-06-12) - AP01
-
appoint-person-director-company-with-name (2013-05-10) - AP01
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accounts-with-accounts-type-full (2013-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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change-person-director-company-with-change-date (2013-12-30) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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change-account-reference-date-company-current-shortened (2012-03-27) - AA01
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change-account-reference-date-company-previous-shortened (2012-03-15) - AA01
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legacy (2012-01-05) - MG02s
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change-person-director-company-with-change-date (2012-02-20) - CH01
-
appoint-person-director-company-with-name (2012-05-18) - AP01
-
termination-director-company-with-name (2012-03-09) - TM01
-
accounts-with-accounts-type-full (2012-08-08) - AA
-
termination-director-company-with-name (2012-12-17) - TM01
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auditors-resignation-company (2012-09-19) - AUD
-
termination-director-company-with-name (2012-10-01) - TM01
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appoint-person-director-company-with-name (2012-12-17) - AP01
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change-person-director-company-with-change-date (2012-12-17) - CH01
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miscellaneous (2012-08-29) - MISC
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-03) - TM01
-
appoint-person-director-company-with-name (2011-04-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
-
accounts-with-accounts-type-full (2011-09-05) - AA
-
termination-director-company-with-name (2011-12-14) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-08) - TM01
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change-person-director-company-with-change-date (2010-04-22) - CH01
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accounts-with-accounts-type-full (2010-11-16) - AA
-
termination-secretary-company-with-name (2010-09-08) - TM02
-
appoint-person-secretary-company-with-name (2010-09-08) - AP03
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legacy (2010-06-09) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
keyboard_arrow_right 2009
-
resolution (2009-11-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-05) - AA
-
accounts-with-accounts-type-full (2009-05-01) - AA
-
legacy (2009-04-21) - 363a
-
legacy (2009-04-04) - 288b
-
resolution (2009-01-08) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-02-01) - 419a(Scot)
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-full (2008-06-10) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-20) - 419a(Scot)
-
legacy (2007-04-24) - 363a
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accounts-with-accounts-type-full (2007-02-05) - AA
-
legacy (2007-01-15) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-13) - 288a
-
legacy (2006-07-13) - 288b
-
legacy (2006-07-05) - 288a
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legacy (2006-04-25) - 363a
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accounts-with-accounts-type-full (2006-02-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-27) - 363s
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accounts-with-accounts-type-full (2005-02-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-22) - 288a
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accounts-with-accounts-type-full (2004-01-29) - AA
-
legacy (2004-04-22) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-18) - 288c
-
legacy (2003-10-09) - 288a
-
legacy (2003-04-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-11) - 410(Scot)
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auditors-resignation-company (2002-08-05) - AUD
-
accounts-with-accounts-type-full (2002-08-05) - AA
-
legacy (2002-04-26) - 288b
-
legacy (2002-04-26) - 363s
-
legacy (2002-02-11) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-31) - AA
-
legacy (2001-04-09) - 363s
-
legacy (2001-07-05) - 410(Scot)
-
accounts-with-accounts-type-full (2001-09-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-04) - 288c
-
legacy (2000-04-28) - 363s
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accounts-with-accounts-type-full (2000-01-30) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-26) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-12-15) - AA
-
legacy (1998-07-06) - 288c
-
legacy (1998-04-27) - 363s
-
legacy (1998-04-27) - 288a
-
accounts-with-accounts-type-full (1998-01-27) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-01-23) - AA
-
legacy (1997-04-09) - 363s
-
legacy (1997-01-13) - 288c
-
legacy (1997-06-03) - 288c
-
legacy (1997-08-18) - 288a
keyboard_arrow_right 1996
-
legacy (1996-11-04) - 288c
-
legacy (1996-04-22) - 363s
-
legacy (1996-01-31) - 288
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accounts-with-accounts-type-full (1996-01-25) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-17) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-01-10) - AA
-
legacy (1995-05-01) - 363s
-
legacy (1995-10-19) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-22) - 363s
-
legacy (1994-04-21) - 288
-
legacy (1994-08-19) - 419a(Scot)
-
legacy (1994-10-11) - 419a(Scot)
-
resolution (1994-04-14) - RESOLUTIONS
-
legacy (1994-01-11) - 288
-
legacy (1994-03-10) - 410(Scot)
-
legacy (1994-03-08) - 288
-
memorandum-articles (1994-01-13) - MEM/ARTS
-
resolution (1994-01-13) - RESOLUTIONS
-
legacy (1994-04-06) - 410(Scot)
-
memorandum-articles (1994-04-14) - MEM/ARTS
-
legacy (1994-10-20) - 419a(Scot)
keyboard_arrow_right 1993
-
legacy (1993-03-25) - 363s
-
legacy (1993-05-28) - 410(Scot)
-
legacy (1993-10-06) - 288
-
legacy (1993-10-11) - 288
-
accounts-with-accounts-type-full (1993-07-05) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-28) - 410(Scot)
-
legacy (1992-09-22) - 410(Scot)
-
legacy (1992-09-03) - 410(Scot)
-
accounts-with-accounts-type-full (1992-07-14) - AA
-
legacy (1992-05-12) - 363s
-
accounts-with-accounts-type-full (1992-01-09) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-25) - 123
-
legacy (1991-02-25) - 88(2)P
-
resolution (1991-02-25) - RESOLUTIONS
-
memorandum-articles (1991-02-25) - MEM/ARTS
-
legacy (1991-02-25) - 122
-
legacy (1991-03-20) - 88(2)O
-
legacy (1991-03-20) - 88(3)
-
legacy (1991-07-08) - 410(Scot)
-
legacy (1991-07-15) - 363a
-
legacy (1991-08-02) - 410(Scot)
-
legacy (1991-10-15) - 419a(Scot)
-
legacy (1991-02-25) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-02-06) - 363
-
accounts-with-accounts-type-full (1990-02-06) - AA
-
legacy (1990-02-12) - 122
-
legacy (1990-07-25) - 410(Scot)
-
legacy (1990-07-26) - 410(Scot)
-
legacy (1990-07-30) - 410(Scot)
-
legacy (1990-08-23) - 410(Scot)
-
legacy (1990-09-13) - 363
-
legacy (1990-09-20) - 410(Scot)
-
legacy (1990-10-04) - 419a(Scot)
-
accounts-with-accounts-type-full (1990-11-27) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-06) - 287
-
legacy (1989-03-18) - 363
-
accounts-with-accounts-type-full (1989-03-18) - AA
-
resolution (1989-04-03) - RESOLUTIONS
-
legacy (1989-05-03) - 288
-
miscellaneous (1989-04-03) - MISC
keyboard_arrow_right 1988
-
legacy (1988-03-11) - 363
-
miscellaneous (1988-03-08) - MISC
-
accounts-with-accounts-type-full (1988-01-04) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-02-27) - AA
-
legacy (1987-02-16) - 363
keyboard_arrow_right 1986
-
legacy (1986-07-14) - 363
-
accounts-with-accounts-type-full (1986-02-21) - AA
keyboard_arrow_right 1984
-
miscellaneous (1984-05-25) - MISC
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certificate-change-of-name-company (1984-05-10) - CERTNM
-
miscellaneous (1984-03-27) - MISC