WALLACE BROWN LIMITED

Overview

Company Name	WALLACE BROWN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC061251
Jurisdiction	Scotland
Date of Creation	Dec 01, 1976
Date of Cessation	Dec 05, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALLACE BROWN LIMITED?

Wholesale of office furniture (46650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WALLACE BROWN LIMITED located?

Registered Office Address	1 Links Place AB11 5DY Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for WALLACE BROWN LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for WALLACE BROWN LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Sep 19, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2023

Application to strike the company off the register

3 pages

DS01

Jan 05, 2023

Accounts for a dormant company made up to Apr 30, 2022

7 pages

Nov 11, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Nov 10, 2022

Termination of appointment of Robert James Gordon as a secretary on Aug 14, 2022

1 pages

TM02

Nov 10, 2022

Appointment of Mr Gavin John Coull as a secretary on Aug 15, 2022

2 pages

AP03

Dec 16, 2021

Accounts for a dormant company made up to Apr 30, 2021

7 pages

Nov 03, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Apr 29, 2021

Accounts for a dormant company made up to Apr 30, 2020

8 pages

Oct 14, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Dec 04, 2019

Accounts for a dormant company made up to Apr 30, 2019

7 pages

Oct 13, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

Oct 30, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Sep 21, 2018

Accounts for a dormant company made up to Apr 30, 2018

7 pages

Jan 29, 2018

Accounts for a dormant company made up to Apr 30, 2017

7 pages

Nov 07, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Mar 17, 2017

Termination of appointment of John Ritchie Hood Lister as a director on Mar 10, 2017

1 pages

TM01

Feb 22, 2017

Accounts for a dormant company made up to Apr 30, 2016

6 pages

Dec 02, 2016

Confirmation statement made on Sep 30, 2016 with updates

7 pages

CS01

Sep 30, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 16,000	SH01

Aug 20, 2015

Accounts for a dormant company made up to Apr 30, 2015

6 pages

Feb 03, 2015

Accounts for a dormant company made up to Apr 30, 2014

6 pages

Oct 13, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2014	Statement of capital on Oct 13, 2014 Capital: GBP 16,000	SH01

View All Filings

Who are the officers of WALLACE BROWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COULL, Gavin John Links Place AB11 5DY Aberdeen 1	Aug 15, 2022		Secretary	Links Place AB11 5DY Aberdeen 1				302133180001
CAMPBELL, Colin David Greenways 30 Cairn Road Bieldside AB15 9AL Aberdeen	Jan 12, 2005		Director	Greenways 30 Cairn Road Bieldside AB15 9AL Aberdeen	Scotland	British	1956-5	37285910006
DUFF, Grant 43 Morningside Drive EH10 5ND Edinburgh		Jan 03, 2002	Secretary	43 Morningside Drive EH10 5ND Edinburgh		British		873280002
GORDON, Robert James Links Place AB11 5DY Aberdeen 1 Scotland	Jul 31, 2013	Aug 14, 2022	Secretary	Links Place AB11 5DY Aberdeen 1 Scotland				180229460001
MCWHINNIE, John 1 Tillybrake Rise AB31 5TZ Banchory Kincardineshire	Jan 12, 2005	Jul 31, 2013	Secretary	1 Tillybrake Rise AB31 5TZ Banchory Kincardineshire		British		8887160002
WATSON, Joyce Elma 5 Castlemains Farm Cottages Dirleton EH39 5EG East Lothian	Jan 03, 2002	Jul 15, 2004	Secretary	5 Castlemains Farm Cottages Dirleton EH39 5EG East Lothian		British		79805350002
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Jul 15, 2004	Jan 12, 2005	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080001
BREINGAN, Mark A 17 Bruntsfield Gardens EH10 4DX Edinburgh Midlothian		Aug 07, 1991	Director	17 Bruntsfield Gardens EH10 4DX Edinburgh Midlothian		British	1958-10	873300001
CASSIDY, James 36 Orchardhead Road EH16 6HP Edinburgh Midlothian		Aug 30, 1995	Director	36 Orchardhead Road EH16 6HP Edinburgh Midlothian		British	1949-3	873290001
CURRAN, John Paul Strathearn 29 Courthill Bearsden G61 3SN Glasgow	Jul 16, 1990	Jan 12, 2005	Director	Strathearn 29 Courthill Bearsden G61 3SN Glasgow	Scotland	British	1949-11	44316690001
DUFF, Grant 43 Morningside Drive EH10 5ND Edinburgh		Jan 12, 2005	Director	43 Morningside Drive EH10 5ND Edinburgh	Scotland	British	1957-9	873280002
GRAHAM, Gordon Duddingston Park View Flat 13/61 Park Avenue EH15 1JS Edinburgh	Jul 01, 1999	Apr 30, 2001	Director	Duddingston Park View Flat 13/61 Park Avenue EH15 1JS Edinburgh		British	1959-1	72719970001
LISTER, John Ritchie Hood Joseph Cumming Gardens EH52 5AN Broxburn 18 West Lothian Scotland	Jul 01, 1999	Mar 10, 2017	Director	Joseph Cumming Gardens EH52 5AN Broxburn 18 West Lothian Scotland	Scotland	British	1963-9	26175310003
MCWHINNIE, John 1 Tillybrake Rise AB31 5TZ Banchory Kincardineshire	Jan 12, 2005	Jul 31, 2013	Director	1 Tillybrake Rise AB31 5TZ Banchory Kincardineshire	Scotland	British	1951-5	8887160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALLACE BROWN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Langstane Press Limited

Apr 06, 2016

Links Place

AB11 5DY Aberdeen

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc062202

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John Harrison Campbell

Apr 06, 2016

Links Place

AB11 5DY Aberdeen

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Colin David Campbell

Apr 06, 2016

Links Place

AB11 5DY Aberdeen

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WALLACE BROWN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 15, 2009 Delivered On Jan 22, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jan 22, 2009Registration of a charge (410) Mar 14, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Sep 24, 1998 Delivered On Sep 30, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 30, 1998Registration of a charge (410) Dec 30, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 13, 1990 Delivered On Feb 20, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 71 marionville road edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 20, 1990Registration of a charge Dec 16, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 06, 1989 Delivered On Oct 19, 1989	Satisfied	Amount secured £10,000
	Short particulars 71 marionville road edinburgh.
	Persons Entitled Douglas Aitken Brown & Another
	Transactions Oct 19, 1989Registration of a charge Sep 10, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 26, 1989 Delivered On Oct 11, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 71 marionville road, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 11, 1989Registration of a charge Dec 16, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 25, 1989 Delivered On Sep 27, 1989	Satisfied	Amount secured £100,000
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled Douglas Aitken Brown and Another
	Transactions Sep 27, 1989Registration of a charge Sep 10, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 08, 1985 Delivered On Jul 16, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Warehouse, 71 marionville rd edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 16, 1985Registration of a charge Dec 16, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 25, 1977 Delivered On May 04, 1977	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 04, 1977Registration of a charge Jan 13, 1999Alteration to a floating charge (466 Scot) May 01, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0