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WISEPATH RETAIL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wisepath Retail Ltd.. The company was founded 5 years ago and was given the registration number SC611590. The firm's registered office is in PAISLEY. You can find them at Unit 1, 57 Clippens Road, Linwood, Paisley, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WISEPATH RETAIL LTD.
Company Number:SC611590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2018
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1, 57 Clippens Road, Linwood, Paisley, Scotland, PA3 3PU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Marshall Place, Perth, Scotland, PH2 8AH

Director23 October 2018Active
2, Marshall Place, Perth, Scotland, PH2 8AH

Director12 November 2018Active

People with Significant Control

Mrs Tahira Ahmed
Notified on:12 December 2018
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Scotland
Address:2, Marshall Place, Perth, Scotland, PH2 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sadia Ahmed
Notified on:12 December 2018
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:Scotland
Address:2, Marshall Place, Perth, Scotland, PH2 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sayeed Ahmed
Notified on:12 December 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:Scotland
Address:Unit 1, 57 Clippens Road, Paisley, Scotland, PA3 3PU
Nature of control:
  • Significant influence or control
Mrs Sadia Ahmed
Notified on:12 December 2018
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:Scotland
Address:Unit 1, 57 Clippens Road, Paisley, Scotland, PA3 3PU
Nature of control:
  • Significant influence or control
Mrs Tahira Ahmed
Notified on:12 December 2018
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Scotland
Address:Unit 1, 57 Clippens Road, Paisley, Scotland, PA3 3PU
Nature of control:
  • Significant influence or control
Mr Nadeem Ahmed
Notified on:23 October 2018
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:Scotland
Address:2, Marshall Place, Perth, Scotland, PH2 8AH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-08-10Persons with significant control

Notification of a person with significant control.

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2023-08-10Persons with significant control

Notification of a person with significant control.

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2023-07-27Accounts

Accounts with accounts type unaudited abridged.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-06-28Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-17Officers

Change person director company with change date.

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2021-11-17Address

Change registered office address company with date old address new address.

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2021-11-09Officers

Change person director company with change date.

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2021-11-09Officers

Change person director company with change date.

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2021-11-09Address

Change registered office address company with date old address new address.

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2021-11-09Persons with significant control

Change to a person with significant control.

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2021-11-09Persons with significant control

Change to a person with significant control.

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