Wisave Limited in Paisley

Wisave Limited

Founded in 2005, Wisave, classified under reg no. SC294490 is an active company. Currently registered at 9 Glasgow Road PA1 3QS, the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Anya M., James H.. Of them, James H. has been with the company the longest, being appointed on 14 December 2005 and Anya M. has been with the company for the least time - from 26 February 2012. As of 24 April 2024, there was 1 ex secretary - Anne B.. There were no ex directors.

Wisave Limited Address / Contact

Office Address	9 Glasgow Road
Office Address2	Paisley
Town
Post code	PA1 3QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC294490
Date of Incorporation	Wed, 14th Dec 2005
Industry	Dormant Company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Anya M.

Position: Director

Appointed: 26 February 2012

James H.

Position: Director

Appointed: 14 December 2005

Anne B.

Position: Secretary

Appointed: 14 December 2005

Resigned: 22 September 2009

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is James H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	2	2	2	2	2	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 13th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 13th, February 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 14th Dec 2023 filed on: 15th, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 6th, February 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 14th Dec 2022 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 12th, April 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 14th Dec 2021 filed on: 16th, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 1st, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 14th Dec 2020 filed on: 8th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 8th, January 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 14th Dec 2019 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 20th, March 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 14th Dec 2018 filed on: 19th, December 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 14th, June 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 14th Dec 2017 filed on: 14th, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 31st, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 14th Dec 2016 filed on: 23rd, December 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Dec 2015 filed on: 23rd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Dec 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 21st, July 2015	accounts	Free Download (5 pages)
CH01	On Thu, 15th Jan 2015 director's details were changed filed on: 15th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Dec 2014 filed on: 15th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th Jan 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 5th, June 2014	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, April 2014	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, April 2014	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Dec 2013 filed on: 8th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Apr 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 26th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Dec 2012 filed on: 17th, December 2012	annual return	Free Download (4 pages)
AP01	On Mon, 19th Nov 2012 new director was appointed. filed on: 19th, November 2012	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Dec 2011 filed on: 21st, December 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 21st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Dec 2010 filed on: 15th, December 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 12th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Dec 2009 filed on: 15th, December 2009	annual return	Free Download (4 pages)
288b	On Mon, 28th Sep 2009 Appointment terminated secretary filed on: 28th, September 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 7th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 16th Dec 2008 with complete member list filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 4th, September 2008	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 14th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 14th, August 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 4th Jan 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 4th Jan 2007	annual return
363s	Annual return drawn up to Thu, 4th Jan 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (6 pages)
288a	On Mon, 30th Jan 2006 New director appointed filed on: 30th, January 2006	officers	Free Download (3 pages)
288a	On Mon, 30th Jan 2006 New secretary appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288a	On Mon, 30th Jan 2006 New director appointed filed on: 30th, January 2006	officers	Free Download (3 pages)
288a	On Mon, 30th Jan 2006 New secretary appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288b	On Fri, 16th Dec 2005 Secretary resigned filed on: 16th, December 2005	officers	Free Download (1 page)
288b	On Fri, 16th Dec 2005 Secretary resigned filed on: 16th, December 2005	officers	Free Download (1 page)
288b	On Fri, 16th Dec 2005 Director resigned filed on: 16th, December 2005	officers	Free Download (1 page)
288b	On Fri, 16th Dec 2005 Director resigned filed on: 16th, December 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, December 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2005	incorporation	Free Download (16 pages)