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Company Information for

WISE OLD COW LTD.

1143 ARGYLE STREET, GLASGOW, G3 8ND,

Company Registration Number

SC368428

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Wise Old Cow Ltd.

WISE OLD COW LTD. was founded on 2009-11-12 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Wise Old Cow Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WISE OLD COW LTD.

1143 ARGYLE STREET GLASGOW G3 8ND Other companies in G3

Filing Information

Company Number		SC368428
Company ID Number		SC368428
Date formed		2009-11-12
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-06 04:57:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WISE OLD COW LTD.

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Company Officers of WISE OLD COW LTD.

Current Directors

Officer	Role	Date Appointed
COLIN RITCHIE BAULD	Director	2009-11-15
ALAN FINDLAY	Director	2014-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER TRAINER	Company Secretary	2009-11-12	2009-11-12
SUSAN MCINTOSH	Director	2009-11-12	2009-11-12
PETER TRAINER	Director	2009-11-12	2009-11-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN FINDLAY	BARBERS OF MODERN BRITAIN LIMITED	Director	2017-01-20	CURRENT	2017-01-20	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2021-08-05	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10	SOAS(A)	Voluntary dissolution strike-off suspended
2021-02-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-01-29	DS01	Application to strike the company off the register
2020-11-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/20 FROM 172 Kelvinhaugh Street Glasgow G3 8PR Scotland
2019-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN RITCHIE BAULD
2019-12-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN FINDLAY
2019-12-16	PSC07	CESSATION OF COLIN RITCHIE BAULD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-13	CS01	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-04-03	AAMD	Amended mirco entity accounts made up to 2018-03-31
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-01-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-02-08	AAMD	Amended account small company full exemption
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26	AAMD	Amended account small company full exemption
2016-04-22	AR01	25/03/16 ANNUAL RETURN FULL LIST
2016-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/16 FROM 65 st. Vincent Crescent Glasgow G3 8NQ
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21	AR01	25/03/15 ANNUAL RETURN FULL LIST
2015-03-31	AP01	DIRECTOR APPOINTED MR ALAN FINDLAY
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09	AR01	25/03/14 ANNUAL RETURN FULL LIST
2014-04-09	CH01	Director's details changed for Mr Colin Ritchie Bauld on 2014-01-01
2014-04-05	DISS40	Compulsory strike-off action has been discontinued
2014-04-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-04-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26	AR01	25/03/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	12/11/12 ANNUAL RETURN FULL LIST
2011-12-14	AR01	12/11/11 ANNUAL RETURN FULL LIST
2011-08-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/11 FROM 101 Union Street T/a Rebel Rebel Glasgow G1 3TA
2011-01-18	AR01	12/11/10 ANNUAL RETURN FULL LIST
2010-05-13	AA01	CURREXT FROM 30/11/2010 TO 31/03/2011
2010-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 20 ANDERSON STREET AIRDRIE LANARKSHIRE ML6 OAA SCOTLAND
2009-12-17	AP01	DIRECTOR APPOINTED MR COLIN RITCHIE BAULD
2009-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH
2009-11-20	TM02	APPOINTMENT TERMINATED, SECRETARY PETER TRAINER
2009-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER
2009-11-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

96 - Other personal service activities

960 - Other personal service activities

96020 - Hairdressing and other beauty treatment

Licences & Regulatory approval

We could not find any licences issued to WISE OLD COW LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-04-04

Fines / Sanctions

No fines or sanctions have been issued against WISE OLD COW LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WISE OLD COW LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WISE OLD COW LTD.

Intangible Assets

Patents

We have not found any records of WISE OLD COW LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for WISE OLD COW LTD.

Trademarks

We have not found any records of WISE OLD COW LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WISE OLD COW LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as WISE OLD COW LTD. are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where WISE OLD COW LTD. 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	WISE OLD COW LTD.	Event Date	2014-04-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WISE OLD COW LTD. 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 WISE OLD COW LTD. any grants or awards.

Ownership

We could not find any group structure information

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