WALLACE AND COMPANY (SCOTLAND) LIMITED

Overview

Company Name	WALLACE AND COMPANY (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC188825
Jurisdiction	Scotland
Date of Creation	Aug 27, 1998
Date of Cessation	Apr 11, 2012

Summary

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

What is the purpose of WALLACE AND COMPANY (SCOTLAND) LIMITED?

(4544) /

Where is WALLACE AND COMPANY (SCOTLAND) LIMITED located?

Registered Office Address	C/O Zolfo Cooper Cornerstone 107 West Regent Street G2 2BA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of WALLACE AND COMPANY (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
WALLACE & COMPANY LIMITED	Oct 07, 1998	Oct 07, 1998
HMS (300) LIMITED	Aug 27, 1998	Aug 27, 1998

What are the latest accounts for WALLACE AND COMPANY (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for WALLACE AND COMPANY (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 11, 2012	Notice of final meeting of creditors	12 pages	4.17(Scot)

Dec 21, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Dec 21, 2009	Notice of winding up order	1 pages	4.2(Scot)

Nov 04, 2009	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Nov 03, 2009	Registered office address changed from Unit 3, 21 Clydebrae Street Glasgow G51 2AJ on Nov 03, 2009	1 pages	AD01

Jun 25, 2009	legacy	1 pages	225

Apr 02, 2009	legacy	4 pages	363a

Jul 03, 2008	legacy	4 pages	363a

Jul 02, 2008	Total exemption small company accounts made up to Aug 31, 2007	6 pages	AA

Oct 01, 2007	Total exemption small company accounts made up to Aug 31, 2006	6 pages	AA
Oct 24, 2006	legacy	2 pages	363a
Jul 06, 2006	Total exemption small company accounts made up to Aug 31, 2005	6 pages	AA
Dec 15, 2005	legacy	2 pages	363a
Dec 15, 2005	legacy	1 pages	287
Jun 28, 2005	Accounts for a small company made up to Aug 31, 2004	6 pages	AA
Sep 15, 2004	Accounts for a small company made up to Aug 31, 2003	6 pages	AA
Aug 25, 2004	legacy	7 pages	363s
Apr 19, 2004	Certificate of change of name Company name changed wallace & company LIMITED\certificate issued on 19/04/04	2 pages	CERTNM
Aug 29, 2003	legacy	7 pages	363s
Mar 03, 2003	Accounts for a small company made up to Aug 31, 2002	7 pages	AA
Sep 25, 2002	legacy	7 pages	363s
May 26, 2002	Accounts for a small company made up to Aug 31, 2001	6 pages	AA
Aug 29, 2001	legacy	6 pages	363s
Aug 29, 2001	legacy	pages	363(287)

View All Filings

Who are the officers of WALLACE AND COMPANY (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALLACE, Carol Ann 1 Fleurs Avenue Dumbreck G41 5BE Glasgow	Oct 01, 1998		Secretary	1 Fleurs Avenue Dumbreck G41 5BE Glasgow		British			60682550002
WALKER, Douglas Henry, Mr. 18 Deanwood Avenue G44 3RJ Glasgow Lanarkshire	Jul 01, 2000		Director	18 Deanwood Avenue G44 3RJ Glasgow Lanarkshire	Scotland	British	1961-11	Engineer	71809970001
WALLACE, Fergus Donald 1 Fleurs Avenue Dumbreck G41 5BE Glasgow	Oct 01, 1998		Director	1 Fleurs Avenue Dumbreck G41 5BE Glasgow	United Kingdom	British	1965-2	Surveyor	28853770003
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Aug 27, 1998	Oct 15, 1998	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Aug 27, 1998	Oct 15, 1998	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire					900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Aug 27, 1998	Oct 15, 1998	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001

View Detailed Information on Officers and People with Significant Control

Does WALLACE AND COMPANY (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 28, 2000 Delivered On Aug 03, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 1 fleurs avenue, dumbreck, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 2000Registration of a charge (410)
Bond & floating charge	Created On Jan 27, 1999 Delivered On Feb 02, 1999	Outstanding	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 Feb 02, 1999Registration of a charge (410)

View Detailed Information on Charges

Does WALLACE AND COMPANY (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2009	Petition date
Nov 17, 2009	Conclusion of winding up
Oct 19, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Fraser J Gray 107 West Regent Street Glasgow	provisional liquidator	107 West Regent Street Glasgow

Notes	scottish-insolvency-info

Date	Type
Apr 11, 2012	Dissolved on
Nov 17, 2009	Petition date
Dec 28, 2011	Conclusion of winding up
Nov 17, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Fraser J Gray 107 West Regent Street Glasgow	practitioner	107 West Regent Street Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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