About

Registered Number: SC348042
Date of Incorporation: 03/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA

 

Based in Glasgow, Müller Wiseman Leasing Limited was established in 2008, it's status is listed as "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VINDEX LIMITED 03 September 2008 30 October 2008 1
VINDEX SERVICES LIMITED 03 September 2008 30 October 2008 1
Secretary Name Appointed Resigned Total Appointments
BURNSIDE, Maureen Agnes 01 September 2010 31 May 2017 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 17 September 2019
TM01 - Termination of appointment of director 13 September 2019
AP01 - Appointment of director 13 September 2019
AP01 - Appointment of director 13 September 2019
TM01 - Termination of appointment of director 18 December 2018
AP01 - Appointment of director 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 23 September 2017
CS01 - N/A 12 September 2017
AP01 - Appointment of director 16 June 2017
TM01 - Termination of appointment of director 15 June 2017
TM02 - Termination of appointment of secretary 31 May 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 18 September 2015
PARENT_ACC - N/A 18 September 2015
AGREEMENT2 - N/A 18 September 2015
GUARANTEE2 - N/A 18 September 2015
AR01 - Annual Return 10 September 2015
CERTNM - Change of name certificate 02 July 2015
AA - Annual Accounts 09 October 2014
GUARANTEE2 - N/A 09 October 2014
PARENT_ACC - N/A 24 September 2014
AGREEMENT2 - N/A 24 September 2014
AR01 - Annual Return 08 September 2014
AR01 - Annual Return 26 September 2013
PARENT_ACC - N/A 26 September 2013
AA - Annual Accounts 26 September 2013
AGREEMENT2 - N/A 26 September 2013
GUARANTEE2 - N/A 26 September 2013
RESOLUTIONS - N/A 09 September 2013
TM01 - Termination of appointment of director 18 December 2012
AP01 - Appointment of director 18 December 2012
TM01 - Termination of appointment of director 18 December 2012
AP01 - Appointment of director 18 December 2012
AUD - Auditor's letter of resignation 19 September 2012
AR01 - Annual Return 18 September 2012
MISC - Miscellaneous document 29 August 2012
AA - Annual Accounts 08 August 2012
AA01 - Change of accounting reference date 27 March 2012
AA01 - Change of accounting reference date 15 March 2012
TM01 - Termination of appointment of director 09 March 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 05 September 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 28 September 2010
AP03 - Appointment of secretary 08 September 2010
TM02 - Termination of appointment of secretary 08 September 2010
RESOLUTIONS - N/A 11 November 2009
363a - Annual Return 30 September 2009
AA - Annual Accounts 17 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 December 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
287 - Change in situation or address of Registered Office 12 November 2008
225 - Change of Accounting Reference Date 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
RESOLUTIONS - N/A 11 November 2008
CERTNM - Change of name certificate 07 November 2008
NEWINC - New incorporation documents 03 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.