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Home > Scotland > THE WISE FINANCIAL GROUP LIMITED
Company Information for

THE WISE FINANCIAL GROUP LIMITED

BUCKIE, BANFFSHIRE, AB5,
Company Registration Number
SC111440
Private Limited Company
Dissolved

Dissolved 2013-08-13

Company Overview

About The Wise Financial Group Ltd
THE WISE FINANCIAL GROUP LIMITED was founded on 1988-06-07 and had its registered office in Buckie. The company was dissolved on the 2013-08-13 and is no longer trading or active.

Key Data
Company Name
THE WISE FINANCIAL GROUP LIMITED
 
Legal Registered Office
BUCKIE
BANFFSHIRE
 
Filing Information
Company Number SC111440
Date formed 1988-06-07
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-08-31
Date Dissolved 2013-08-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 09:29:02
Primary Source:Companies House
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Companies with same name THE WISE FINANCIAL GROUP LIMITED
The following companies were found which have the same name as THE WISE FINANCIAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Wise Financial Group Inc Maryland Unknown

Company Officers of THE WISE FINANCIAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL THOMAS BUDGEN CLARK
 Company Secretary 2011-07-22
PETER GEOFFREY CULLUM
 Director 2009-10-28
ANDREW CHARLES HOMER
 Director 2009-10-28
IAN WILLIAM JAMES PATRICK
 Director 2009-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DUNCAN PHILIP
 Director 2009-10-28 2012-06-30
SCOTT EGAN
 Director 2012-04-19 2012-04-19
ANDREW STEWART HUNTER
 Company Secretary 2010-12-03 2011-07-22
AMANDA JAYNE BLANC
 Director 2009-10-28 2011-02-14
DARRYL CLARK
 Company Secretary 2009-10-28 2010-12-03
MACLAY MURRAY & SPENS LLP
 Company Secretary 2007-11-30 2009-10-28
JOHN BARRON MCVEAN
 Director 1989-12-31 2009-10-28
IAIN SMITH AND COMPANY
 Company Secretary 2005-12-15 2007-11-30
RAYMOND CARDNO
 Company Secretary 1989-12-31 2005-12-15
RAYMOND CARDNO
 Director 1989-12-31 2005-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEOFFREY CULLUM COUNTY INSURANCE CONSULTANTS LIMITED Director 2018-01-12 CURRENT 2003-06-05 Active
PETER GEOFFREY CULLUM CICG LIMITED Director 2018-01-12 CURRENT 2013-05-14 Active
PETER GEOFFREY CULLUM MINORITY VENTURE PARTNERS 5 LIMITED Director 2017-08-01 CURRENT 2017-07-18 Active - Proposal to Strike off
PETER GEOFFREY CULLUM BIRRELL HOLDCO LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
PETER GEOFFREY CULLUM MINORITY VENTURE PARTNERS 4 LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
PETER GEOFFREY CULLUM COUNTY HOLDCO LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
PETER GEOFFREY CULLUM BROWN & BROWN MGA HOLDCO (UK) LIMITED Director 2016-02-15 CURRENT 2013-09-27 Active
PETER GEOFFREY CULLUM BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED Director 2016-02-15 CURRENT 2014-11-24 Active
PETER GEOFFREY CULLUM BROWN & BROWN (EUROPE) LIMITED Director 2013-10-31 CURRENT 2013-07-17 Active
PETER GEOFFREY CULLUM BROOMCO (4251) LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2015-08-18
PETER GEOFFREY CULLUM PEMBROKE ROAD (SEVENOAKS) MANAGEMENT LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
PETER GEOFFREY CULLUM MONEY WISE HOLDINGS LIMITED Director 2009-10-28 CURRENT 2005-09-05 Dissolved 2013-08-13
PETER GEOFFREY CULLUM TFS HOLDINGS LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2013-10-08
PETER GEOFFREY CULLUM SFT REALISATIONS LIMITED Director 2007-05-04 CURRENT 2007-05-04 Dissolved 2013-10-10
PETER GEOFFREY CULLUM CULLUM FAMILY TRUST Director 2006-11-20 CURRENT 2006-11-20 Active
PETER GEOFFREY CULLUM SYON HOUSE (MANAGEMENT) LTD. Director 2006-01-27 CURRENT 2003-05-23 Active
PETER GEOFFREY CULLUM BROKER CONTINUITY PLANNING LIMITED Director 2004-09-10 CURRENT 2004-09-10 Active
ANDREW CHARLES HOMER LINGLE LIMITED Director 2017-04-27 CURRENT 2014-03-18 Active
ANDREW CHARLES HOMER UA ENERGY LIMITED Director 2017-01-24 CURRENT 2015-06-24 Active
ANDREW CHARLES HOMER BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED Director 2016-02-15 CURRENT 2015-02-23 Active
ANDREW CHARLES HOMER BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED Director 2016-02-15 CURRENT 2014-11-24 Active
ANDREW CHARLES HOMER HOMER AC LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
ANDREW CHARLES HOMER UTILITY AID LIMITED Director 2014-07-25 CURRENT 2002-04-03 Active
ANDREW CHARLES HOMER A C HOMER LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active
ANDREW CHARLES HOMER MONEY WISE HOLDINGS LIMITED Director 2009-10-28 CURRENT 2005-09-05 Dissolved 2013-08-13
ANDREW CHARLES HOMER TFS HOLDINGS LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2013-10-08
ANDREW CHARLES HOMER SFT REALISATIONS LIMITED Director 2007-05-04 CURRENT 2007-05-04 Dissolved 2013-10-10
IAN WILLIAM JAMES PATRICK SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED Director 2018-07-27 CURRENT 1983-09-13 Active - Proposal to Strike off
IAN WILLIAM JAMES PATRICK IPTIQ HOLDINGS LIMITED Director 2016-10-01 CURRENT 2014-05-21 Active - Proposal to Strike off
IAN WILLIAM JAMES PATRICK GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED Director 2016-09-01 CURRENT 2014-03-11 Liquidation
IAN WILLIAM JAMES PATRICK GLOBAL LIFE DISTRIBUTION (UK) LIMITED Director 2016-09-01 CURRENT 2014-03-11 Liquidation
IAN WILLIAM JAMES PATRICK IPTIQ LIFE S.A. Director 2016-02-08 CURRENT 2014-05-23 Active
IAN WILLIAM JAMES PATRICK REASSURE MIDCO LIMITED Director 2016-01-06 CURRENT 1994-09-22 Active
IAN WILLIAM JAMES PATRICK REASSURE FSH UK LIMITED Director 2016-01-06 CURRENT 2011-07-25 Active
IAN WILLIAM JAMES PATRICK REASSURE NOMINEES LIMITED Director 2016-01-06 CURRENT 1950-12-07 Active
IAN WILLIAM JAMES PATRICK REASSURE FS LIMITED Director 2016-01-06 CURRENT 1911-06-29 Active
IAN WILLIAM JAMES PATRICK REASSURE PM LIMITED Director 2016-01-06 CURRENT 1970-07-24 Active
IAN WILLIAM JAMES PATRICK REASSURE LL LIMITED Director 2016-01-06 CURRENT 1978-11-02 Active
IAN WILLIAM JAMES PATRICK MONEY WISE HOLDINGS LIMITED Director 2009-10-28 CURRENT 2005-09-05 Dissolved 2013-08-13
IAN WILLIAM JAMES PATRICK SFT REALISATIONS LIMITED Director 2008-02-05 CURRENT 2007-05-04 Dissolved 2013-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-134.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2012-05-22AP01DIRECTOR APPOINTED MR SCOTT EGAN
2011-07-26AP03SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC
2011-01-17LRESSPSPECIAL RESOLUTION TO WIND UP
2010-12-06AP03SECRETARY APPOINTED MR ANDREW STEWART HUNTER
2010-12-06TM02APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK
2010-03-15LATEST SOC15/03/10 STATEMENT OF CAPITAL;GBP 11000
2010-03-15AR0131/12/09 FULL LIST
2009-12-15AA01CURREXT FROM 31/08/2009 TO 31/12/2009
2009-11-27TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCVEAN
2009-11-27AP03SECRETARY APPOINTED DARRYL CLARK
2009-11-27AP01DIRECTOR APPOINTED AMANDA JAYNE BLANC
2009-11-27AP01DIRECTOR APPOINTED IAN WILLIAM JAMES PATRICK
2009-11-27AP01DIRECTOR APPOINTED ANDREW CHARLES HOMER
2009-11-27AP01DIRECTOR APPOINTED MR TIMOTHY DUNCAN PHILIP
2009-11-27AP01DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM
2009-11-16RES13CONFLICT OF INTEREST 28/10/2009
2009-11-16RES01ADOPT MEM AND ARTS 28/10/2009
2009-08-18419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-07-13419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-07-13419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-07-13419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-07-13419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-13419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-19AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-20363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-12-18288bSECRETARY RESIGNED
2007-12-18288aNEW SECRETARY APPOINTED
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-12363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-18419a(Scot)DEC MORT/CHARGE *****
2006-10-18419a(Scot)DEC MORT/CHARGE *****
2006-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2006-01-24363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-21288aNEW SECRETARY APPOINTED
2005-05-03225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05
2005-03-02363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2004-05-25363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-01-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-14363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-22363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to THE WISE FINANCIAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WISE FINANCIAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1997-02-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1992-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1991-10-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1990-08-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1990-07-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1990-07-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-12-21 Satisfied TARGET HOLDINGS LTD
STANDARD SECURITY 1989-12-21 Satisfied TARGET HOLDINGS LTD
STANDARD SECURITY 1989-07-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1989-07-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-05-11 Satisfied BRISTOL AND WEST BUILDING SOCIETY
CHARGE STANDARD SECURITY 1989-01-23 Satisfied HALIFAX BUILDING SOCIETY
STANDARD SECURITY 1986-08-20 Satisfied HALIFAX BUILDING SOCIETY
STANDARD SECURITY 1985-01-08 Satisfied HALIFAX BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of THE WISE FINANCIAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WISE FINANCIAL GROUP LIMITED
Trademarks
We have not found any records of THE WISE FINANCIAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WISE FINANCIAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as THE WISE FINANCIAL GROUP LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where THE WISE FINANCIAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WISE FINANCIAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WISE FINANCIAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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