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ROBERT WISEMAN & SONS LIMITED - 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA, 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
- RANA, Major Singh (director)
- HUTCHISON, Robert John (director)
- JONES, Matthew Paul (director)
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-03-27
- Age Of Company 1984-03-27 41 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: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2026-04-27
- Last Date: 2025-04-13
✓
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ROBERT WISEMAN & SONS LIMITED Company Description
- 159 Glasgow Road .
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, G74 4PA, United Kingdom
- 1984-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2025-04-17) - CS01
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appoint-person-director-company-with-name-date (2024-08-14) - AP01
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accounts-with-accounts-type-full (2024-10-07) - AA
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mortgage-satisfy-charge-full (2024-05-30) - MR04
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confirmation-statement-with-no-updates (2024-04-25) - CS01
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accounts-with-accounts-type-full (2023-01-05) - AA
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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change-person-director-company-with-change-date (2023-05-03) - CH01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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confirmation-statement-with-updates (2022-04-13) - CS01
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
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appoint-person-director-company-with-name-date (2022-04-28) - AP01
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keyboard_arrow_right 2021
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legacy (2021-10-01) - GUARANTEE2
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legacy (2021-10-01) - AGREEMENT2
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legacy (2021-10-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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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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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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legacy (2020-12-07) - GUARANTEE2
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legacy (2020-12-07) - AGREEMENT2
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legacy (2020-12-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-07) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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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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legacy (2019-09-23) - GUARANTEE2
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legacy (2019-09-23) - AGREEMENT2
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legacy (2019-09-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-23) - AA
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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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legacy (2018-09-25) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-25) - AA
-
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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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-13) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-31) - TM02
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
-
appoint-person-director-company-with-name-date (2017-06-16) - AP01
-
legacy (2017-10-02) - GUARANTEE2
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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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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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legacy (2016-10-04) - GUARANTEE2
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legacy (2016-10-04) - AGREEMENT2
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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
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-23) - AA
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keyboard_arrow_right 2014
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resolution (2014-01-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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appoint-person-director-company-with-name (2013-05-10) - AP01
-
appoint-person-director-company-with-name (2013-06-12) - AP01
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accounts-with-accounts-type-full (2013-09-24) - AA
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termination-director-company-with-name (2013-10-28) - TM01
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change-person-director-company-with-change-date (2013-12-30) - CH01
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keyboard_arrow_right 2012
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legacy (2012-01-05) - MG02s
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change-person-director-company-with-change-date (2012-02-20) - CH01
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termination-director-company-with-name (2012-03-09) - TM01
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change-account-reference-date-company-previous-shortened (2012-03-15) - AA01
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change-account-reference-date-company-current-shortened (2012-03-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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accounts-with-accounts-type-full (2012-08-08) - AA
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miscellaneous (2012-08-29) - MISC
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auditors-resignation-company (2012-09-19) - AUD
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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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termination-director-company-with-name (2012-12-17) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-03) - TM01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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accounts-with-accounts-type-full (2011-09-05) - AA
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termination-director-company-with-name (2011-12-14) - TM01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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legacy (2010-06-09) - MG01s
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appoint-person-secretary-company-with-name (2010-09-08) - AP03
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termination-secretary-company-with-name (2010-09-08) - TM02
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accounts-with-accounts-type-full (2010-11-16) - AA
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keyboard_arrow_right 2009
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resolution (2009-01-08) - RESOLUTIONS
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legacy (2009-04-04) - 288b
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-full (2009-05-01) - AA
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accounts-with-accounts-type-full (2009-10-05) - AA
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resolution (2009-11-11) - RESOLUTIONS
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keyboard_arrow_right 2008
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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
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keyboard_arrow_right 2007
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legacy (2007-01-15) - 288b
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accounts-with-accounts-type-full (2007-02-05) - AA
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legacy (2007-04-24) - 363a
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legacy (2007-12-20) - 419a(Scot)
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-04-25) - 363a
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legacy (2006-07-05) - 288a
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legacy (2006-07-13) - 288b
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legacy (2006-07-13) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-01) - AA
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legacy (2005-04-27) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-29) - AA
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legacy (2004-04-22) - 363s
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legacy (2004-11-22) - 288a
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keyboard_arrow_right 2003
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legacy (2003-04-29) - 363s
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legacy (2003-10-09) - 288a
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legacy (2003-10-18) - 288c
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keyboard_arrow_right 2002
-
legacy (2002-02-11) - 288a
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legacy (2002-04-26) - 363s
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legacy (2002-04-26) - 288b
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accounts-with-accounts-type-full (2002-08-05) - AA
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auditors-resignation-company (2002-08-05) - AUD
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legacy (2002-11-11) - 410(Scot)
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-31) - AA
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legacy (2001-04-09) - 363s
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legacy (2001-07-05) - 410(Scot)
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accounts-with-accounts-type-full (2001-09-03) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-30) - AA
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legacy (2000-04-28) - 363s
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legacy (2000-08-04) - 288c
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keyboard_arrow_right 1999
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legacy (1999-04-26) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-27) - AA
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legacy (1998-04-27) - 288a
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legacy (1998-04-27) - 363s
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legacy (1998-07-06) - 288c
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accounts-with-accounts-type-full (1998-12-15) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-13) - 288c
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accounts-with-accounts-type-full (1997-01-23) - AA
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legacy (1997-04-09) - 363s
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legacy (1997-06-03) - 288c
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legacy (1997-08-18) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-25) - AA
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legacy (1996-01-31) - 288
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legacy (1996-04-22) - 363s
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legacy (1996-11-04) - 288c
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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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 (1995-03-17) - 288
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legacy (1995-05-01) - 363s
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legacy (1995-10-19) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-11) - 288
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resolution (1994-01-13) - RESOLUTIONS
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memorandum-articles (1994-01-13) - MEM/ARTS
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legacy (1994-03-08) - 288
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legacy (1994-03-10) - 410(Scot)
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legacy (1994-04-06) - 410(Scot)
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resolution (1994-04-14) - RESOLUTIONS
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memorandum-articles (1994-04-14) - MEM/ARTS
-
legacy (1994-04-21) - 288
-
legacy (1994-04-22) - 363s
-
legacy (1994-08-19) - 419a(Scot)
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legacy (1994-10-11) - 419a(Scot)
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legacy (1994-10-20) - 419a(Scot)
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keyboard_arrow_right 1993
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legacy (1993-03-25) - 363s
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legacy (1993-05-28) - 410(Scot)
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accounts-with-accounts-type-full (1993-07-05) - AA
-
legacy (1993-10-06) - 288
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legacy (1993-10-11) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-09) - AA
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legacy (1992-05-12) - 363s
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accounts-with-accounts-type-full (1992-07-14) - AA
-
legacy (1992-09-03) - 410(Scot)
-
legacy (1992-09-22) - 410(Scot)
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legacy (1992-10-28) - 410(Scot)
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keyboard_arrow_right 1991
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legacy (1991-02-25) - 88(2)P
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resolution (1991-02-25) - RESOLUTIONS
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memorandum-articles (1991-02-25) - MEM/ARTS
-
legacy (1991-02-25) - 123
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legacy (1991-02-25) - 122
-
legacy (1991-02-25) - 88(2)R
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legacy (1991-03-20) - 88(2)O
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legacy (1991-03-20) - 88(3)
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legacy (1991-07-08) - 410(Scot)
-
legacy (1991-07-15) - 363a
-
legacy (1991-08-02) - 410(Scot)
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legacy (1991-10-15) - 419a(Scot)
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keyboard_arrow_right 1990
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legacy (1990-02-06) - 363
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accounts-with-accounts-type-full (1990-02-06) - AA
-
legacy (1990-02-12) - 122
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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)
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legacy (1990-10-04) - 419a(Scot)
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accounts-with-accounts-type-full (1990-11-27) - AA
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keyboard_arrow_right 1989
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legacy (1989-03-06) - 287
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legacy (1989-03-18) - 363
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accounts-with-accounts-type-full (1989-03-18) - AA
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resolution (1989-04-03) - RESOLUTIONS
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miscellaneous (1989-04-03) - MISC
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legacy (1989-05-03) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-04) - AA
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miscellaneous (1988-03-08) - MISC
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legacy (1988-03-11) - 363
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-02-16) - 363
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accounts-with-accounts-type-full (1987-02-27) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-02-21) - AA
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legacy (1986-07-14) - 363
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keyboard_arrow_right 1984
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miscellaneous (1984-03-27) - MISC
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certificate-change-of-name-company (1984-05-10) - CERTNM
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miscellaneous (1984-05-25) - MISC
