THE WISE FINANCIAL GROUP LIMITED

dissolved Company number SC111440

Private Limited by Shares · Incorporated on 7th Jun 1988 · Closed on 13th Aug 2013

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SIC code: 7487
Registered office: Banffshire, AB5 1BN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THE WISE FINANCIAL GROUP LIMITED is a private limited by shares company based in Banffshire. It was incorporated on 7th Jun 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

4 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Banffshire (AB) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Samuel Clark	Secretary	22nd Jul 2011	This company	Not recorded	—
Peter Cullum	Director	28th Oct 2009		British	View profile
Andrew Homer	Director	28th Oct 2009		British	View profile
Ian Patrick	Director	28th Oct 2009	This company	British	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MONEYWISE (SCOTLAND) LIMITED	SC108462	29th Dec 1987	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Jun 1988
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Aug 2008
Accounting reference date: 31st Dec

Timeline

7th Jun 1988 Company incorporated
15th Dec 2005 IAIN SMITH AND COMPANY appointed as Corporate secretary
15th Dec 2005 Raymond Cardno resigned as Director
15th Dec 2005 Raymond Cardno resigned as Secretary
30th Nov 2007 IAIN SMITH AND COMPANY resigned as Corporate secretary
30th Nov 2007 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
28th Oct 2009 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
28th Oct 2009 Ian Patrick appointed as Director
28th Oct 2009 John McVean resigned as Director
28th Oct 2009 Amanda Blanc appointed as Director
28th Oct 2009 Timothy Philip appointed as Director
28th Oct 2009 Darryl Clark appointed as Secretary
28th Oct 2009 Andrew Homer appointed as Director
28th Oct 2009 Peter Cullum appointed as Director
3rd Dec 2010 Darryl Clark resigned as Secretary
3rd Dec 2010 Andrew Hunter appointed as Secretary
14th Feb 2011 Amanda Blanc resigned as Director
22nd Jul 2011 Samuel Clark appointed as Secretary
22nd Jul 2011 Andrew Hunter resigned as Secretary
19th Apr 2012 Scott Egan appointed as Director
19th Apr 2012 Scott Egan resigned as Director
30th Jun 2012 Timothy Philip resigned as Director

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