Founded in 1984, Robert Wiseman & Sons Ltd are based in Glasgow, it's status in the Companies House registry is set to "Active". The business has 7 directors listed as Burnside, Maureen Agnes, Buchanan, John Edward, Hughes, Neil George, Macgregor, Calum Gregor, Mclean, Joseph Ian, Peat, David, Wiseman, Gavin John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCHANAN, John Edward | 24 March 1989 | 31 March 2009 | 1 |
| HUGHES, Neil George | 01 April 2011 | 10 October 2013 | 1 |
| MACGREGOR, Calum Gregor | 05 November 2004 | 10 October 2013 | 1 |
| MCLEAN, Joseph Ian | 15 July 1997 | 31 December 2010 | 1 |
| PEAT, David | 01 February 1995 | 09 December 2011 | 1 |
| WISEMAN, Gavin John | N/A | 26 November 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNSIDE, Maureen Agnes | 01 September 2010 | 31 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC02 - N/A | 24 January 2020 | |
| PSC07 - N/A | 24 January 2020 | |
| RESOLUTIONS - N/A | 23 January 2020 | |
| SH01 - Return of Allotment of shares | 20 January 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| PARENT_ACC - N/A | 23 September 2019 | |
| AGREEMENT2 - N/A | 23 September 2019 | |
| GUARANTEE2 - N/A | 23 September 2019 | |
| AP01 - Appointment of director | 13 September 2019 | |
| TM01 - Termination of appointment of director | 13 September 2019 | |
| AP01 - Appointment of director | 13 September 2019 | |
| CS01 - N/A | 12 April 2019 | |
| TM01 - Termination of appointment of director | 18 December 2018 | |
| AP01 - Appointment of director | 26 November 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| PARENT_ACC - N/A | 25 September 2018 | |
| AGREEMENT2 - N/A | 25 September 2018 | |
| GUARANTEE2 - N/A | 25 September 2018 | |
| TM01 - Termination of appointment of director | 15 August 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| PARENT_ACC - N/A | 02 October 2017 | |
| GUARANTEE2 - N/A | 02 October 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 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| PARENT_ACC - N/A | 04 October 2016 | |
| AGREEMENT2 - N/A | 04 October 2016 | |
| GUARANTEE2 - N/A | 04 October 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| PARENT_ACC - N/A | 23 September 2015 | |
| GUARANTEE2 - N/A | 23 September 2015 | |
| AGREEMENT2 - N/A | 23 September 2015 | |
| TM01 - Termination of appointment of director | 17 September 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| RESOLUTIONS - N/A | 16 January 2014 | |
| CH01 - Change of particulars for director | 30 December 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AP01 - Appointment of director | 12 June 2013 | |
| AP01 - Appointment of director | 10 May 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| CH01 - Change of particulars for director | 17 December 2012 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| AP01 - Appointment of director | 17 December 2012 | |
| AP01 - Appointment of director | 17 December 2012 | |
| TM01 - Termination of appointment of director | 01 October 2012 | |
| AUD - Auditor's letter of resignation | 19 September 2012 | |
| MISC - Miscellaneous document | 29 August 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AP01 - Appointment of director | 18 May 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| AR01 - Annual Return | 19 April 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 | |
| CH01 - Change of particulars for director | 20 February 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 05 January 2012 | |
| TM01 - Termination of appointment of director | 14 December 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AP01 - Appointment of director | 08 April 2011 | |
| AP01 - Appointment of director | 08 April 2011 | |
| AP01 - Appointment of director | 08 April 2011 | |
| TM01 - Termination of appointment of director | 03 January 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| TM02 - Termination of appointment of secretary | 08 September 2010 | |
| AP03 - Appointment of secretary | 08 September 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 09 June 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| TM01 - Termination of appointment of director | 08 March 2010 | |
| RESOLUTIONS - N/A | 11 November 2009 | |
| AA - Annual Accounts | 05 October 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2009 | |
| RESOLUTIONS - N/A | 08 January 2009 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| 419a(Scot) - N/A | 01 February 2008 | |
| 419a(Scot) - N/A | 20 December 2007 | |
| 419a(Scot) - N/A | 20 December 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 363s - Annual Return | 29 April 2003 | |
| 410(Scot) - N/A | 11 November 2002 | |
| AUD - Auditor's letter of resignation | 05 August 2002 | |
| AA - Annual Accounts | 05 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
| AA - Annual Accounts | 03 September 2001 | |
| 410(Scot) - N/A | 05 July 2001 | |
| 363s - Annual Return | 09 April 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2000 | |
| 363s - Annual Return | 28 April 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363s - Annual Return | 26 April 1999 | |
| AA - Annual Accounts | 15 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1998 | |
| 363s - Annual Return | 27 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 1997 | |
| 363s - Annual Return | 09 April 1997 | |
| AA - Annual Accounts | 23 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 1996 | |
| 363s - Annual Return | 22 April 1996 | |
| 288 - N/A | 31 January 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| 288 - N/A | 19 October 1995 | |
| 288 - N/A | 19 October 1995 | |
| 363s - Annual Return | 01 May 1995 | |
| 288 - N/A | 17 March 1995 | |
| 288 - N/A | 17 March 1995 | |
| 288 - N/A | 17 March 1995 | |
| AA - Annual Accounts | 10 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 419a(Scot) - N/A | 20 October 1994 | |
| 419a(Scot) - N/A | 11 October 1994 | |
| 419a(Scot) - N/A | 11 October 1994 | |
| 419a(Scot) - N/A | 11 October 1994 | |
| 419a(Scot) - N/A | 11 October 1994 | |
| 419a(Scot) - N/A | 11 October 1994 | |
| 419a(Scot) - N/A | 11 October 1994 | |
| 419a(Scot) - N/A | 11 October 1994 | |
| 419a(Scot) - N/A | 11 October 1994 | |
| 419a(Scot) - N/A | 11 October 1994 | |
| 419a(Scot) - N/A | 11 October 1994 | |
| 419a(Scot) - N/A | 11 October 1994 | |
| 419a(Scot) - N/A | 11 October 1994 | |
| 419a(Scot) - N/A | 11 October 1994 | |
| 419a(Scot) - N/A | 11 October 1994 | |
| 419a(Scot) - N/A | 11 October 1994 | |
| 419a(Scot) - N/A | 11 October 1994 | |
| 419a(Scot) - N/A | 11 October 1994 | |
| 419a(Scot) - N/A | 11 October 1994 | |
| 419a(Scot) - N/A | 19 August 1994 | |
| 419a(Scot) - N/A | 19 August 1994 | |
| 363s - Annual Return | 22 April 1994 | |
| 288 - N/A | 21 April 1994 | |
| RESOLUTIONS - N/A | 14 April 1994 | |
| MEM/ARTS - N/A | 14 April 1994 | |
| 410(Scot) - N/A | 06 April 1994 | |
| 410(Scot) - N/A | 10 March 1994 | |
| 288 - N/A | 08 March 1994 | |
| RESOLUTIONS - N/A | 13 January 1994 | |
| RESOLUTIONS - N/A | 13 January 1994 | |
| MEM/ARTS - N/A | 13 January 1994 | |
| 288 - N/A | 11 January 1994 | |
| 288 - N/A | 11 October 1993 | |
| 288 - N/A | 06 October 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 410(Scot) - N/A | 28 May 1993 | |
| 363s - Annual Return | 25 March 1993 | |
| 410(Scot) - N/A | 28 October 1992 | |
| 410(Scot) - N/A | 22 September 1992 | |
| 410(Scot) - N/A | 03 September 1992 | |
| AA - Annual Accounts | 14 July 1992 | |
| 363s - Annual Return | 12 May 1992 | |
| AA - Annual Accounts | 09 January 1992 | |
| 419a(Scot) - N/A | 15 October 1991 | |
| 410(Scot) - N/A | 02 August 1991 | |
| 363a - Annual Return | 15 July 1991 | |
| 410(Scot) - N/A | 08 July 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 March 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 March 1991 | |
| RESOLUTIONS - N/A | 25 February 1991 | |
| RESOLUTIONS - N/A | 25 February 1991 | |
| RESOLUTIONS - N/A | 25 February 1991 | |
| RESOLUTIONS - N/A | 25 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 February 1991 | |
| 123 - Notice of increase in nominal capital | 25 February 1991 | |
| MEM/ARTS - N/A | 25 February 1991 | |
| 88(2)P - N/A | 25 February 1991 | |
| AA - Annual Accounts | 27 November 1990 | |
| 419a(Scot) - N/A | 04 October 1990 | |
| 419a(Scot) - N/A | 04 October 1990 | |
| 410(Scot) - N/A | 20 September 1990 | |
| 363 - Annual Return | 13 September 1990 | |
| 410(Scot) - N/A | 23 August 1990 | |
| 410(Scot) - N/A | 30 July 1990 | |
| 410(Scot) - N/A | 26 July 1990 | |
| 410(Scot) - N/A | 25 July 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 February 1990 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| 288 - N/A | 03 May 1989 | |
| RESOLUTIONS - N/A | 03 April 1989 | |
| RESOLUTIONS - N/A | 03 April 1989 | |
| RESOLUTIONS - N/A | 03 April 1989 | |
| RESOLUTIONS - N/A | 03 April 1989 | |
| MISC - Miscellaneous document | 03 April 1989 | |
| AA - Annual Accounts | 18 March 1989 | |
| 363 - Annual Return | 18 March 1989 | |
| 287 - Change in situation or address of Registered Office | 06 March 1989 | |
| 363 - Annual Return | 11 March 1988 | |
| MISC - Miscellaneous document | 08 March 1988 | |
| AA - Annual Accounts | 04 January 1988 | |
| AA - Annual Accounts | 27 February 1987 | |
| 363 - Annual Return | 16 February 1987 | |
| 363 - Annual Return | 14 July 1986 | |
| AA - Annual Accounts | 21 February 1986 | |
| MISC - Miscellaneous document | 25 May 1984 | |
| CERTNM - Change of name certificate | 10 May 1984 | |
| MISC - Miscellaneous document | 27 March 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement and deed of assigmnent | 24 May 2010 | Fully Satisfied |
N/A |
| Standard security | 29 October 2002 | Outstanding |
N/A |
| Floating charge | 22 June 2001 | Fully Satisfied |
N/A |
| Legal charge | 30 March 1994 | Fully Satisfied |
N/A |
| Legal charge | 18 February 1994 | Fully Satisfied |
N/A |
| Standard security | 21 May 1993 | Fully Satisfied |
N/A |
| Standard security | 20 October 1992 | Fully Satisfied |
N/A |
| Standard security | 04 September 1992 | Fully Satisfied |
N/A |
| Standard security | 26 August 1992 | Fully Satisfied |
N/A |
| Standard security | 25 July 1991 | Fully Satisfied |
N/A |
| Standard security | 19 June 1991 | Fully Satisfied |
N/A |
| Standard security | 14 September 1990 | Fully Satisfied |
N/A |
| Standard security | 02 August 1990 | Fully Satisfied |
N/A |
| Standard security | 23 July 1990 | Fully Satisfied |
N/A |
| Standard security | 17 July 1990 | Fully Satisfied |
N/A |
| Standard security | 10 July 1990 | Fully Satisfied |
N/A |
| Standard security | 17 June 1986 | Fully Satisfied |
N/A |
| Standard security | 28 April 1986 | Fully Satisfied |
N/A |
| Standard security | 27 February 1986 | Fully Satisfied |
N/A |
| Standard security | 27 February 1986 | Fully Satisfied |
N/A |
| Standard security | 27 February 1986 | Fully Satisfied |
N/A |
| Standard security | 14 February 1986 | Fully Satisfied |
N/A |
| Standard security | 27 August 1985 | Fully Satisfied |
N/A |
| Standard security | 18 June 1985 | Fully Satisfied |
N/A |
| Standard security | 18 June 1985 | Fully Satisfied |
N/A |
| Standard security | 13 May 1985 | Fully Satisfied |
N/A |
| Standard security | 13 May 1985 | Fully Satisfied |
N/A |
| Standard security | 03 April 1985 | Fully Satisfied |
N/A |
| Standard security | 21 September 1984 | Fully Satisfied |
N/A |
| Floating charge | 27 June 1984 | Fully Satisfied |
N/A |
