WALLACE VALUERS LIMITED

WALLACE VALUERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWALLACE VALUERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC222079
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALLACE VALUERS LIMITED?

    • (7487) /

    Where is WALLACE VALUERS LIMITED located?

    Registered Office Address
    Unit 9 And 10
    10 Coatbridge Business Park
    ML5 3RB Coatbridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALLACE VALUERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for WALLACE VALUERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Peter Keenoy as a director

    1 pagesTM01

    Director's details changed for David Mark Feidner on Dec 18, 2009

    2 pagesCH01

    Director's details changed for Peter Charles Keenoy on Dec 18, 2009

    2 pagesCH01

    Secretary's details changed for Elise Marie Cordier on Dec 18, 2009

    2 pagesCH03

    Annual return made up to Aug 09, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    17 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of officers 31/10/07
    RES13

    legacy

    2 pages288a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of WALLACE VALUERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORDIER, Elise Marie
    c/o C/O Rgis Inventory Specialists Ltd
    Imperial Court
    Holly Walk
    CV32 4YB Leamington Spa
    Imperial Court
    Warwickshire
    United Kingdom
    Secretary
    c/o C/O Rgis Inventory Specialists Ltd
    Imperial Court
    Holly Walk
    CV32 4YB Leamington Spa
    Imperial Court
    Warwickshire
    United Kingdom
    FrenchSenior Legal Adviser126766790001
    FEIDNER, David Mark
    C/O Rgis Inventory Specialists Ltd
    Imperial Court, Holly Walk
    CV32 4YB Leamington Spa
    Imperial Court
    Warwickshire
    United Kingdom
    Director
    C/O Rgis Inventory Specialists Ltd
    Imperial Court, Holly Walk
    CV32 4YB Leamington Spa
    Imperial Court
    Warwickshire
    United Kingdom
    UsaAmericanPresident Europe67822000002
    FORD, Nicholas
    9 Onslow Croft
    CV32 6SN Leamington Spa
    Warwickshire
    Secretary
    9 Onslow Croft
    CV32 6SN Leamington Spa
    Warwickshire
    BritishCompany Director122426960001
    WALLACE, Diane
    5 Vorlich Crescent
    FK17 8JE Callander
    Secretary
    5 Vorlich Crescent
    FK17 8JE Callander
    BritishValuer77402760002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    FORD, Nicholas
    9 Onslow Croft
    CV32 6SN Leamington Spa
    Warwickshire
    Director
    9 Onslow Croft
    CV32 6SN Leamington Spa
    Warwickshire
    BritishCompany Director122426960001
    KEENOY, Peter Charles
    c/o C/O Rgis Inventory Specialists Ltd
    Imperial Court
    Holly Walk
    CV32 4YB Leamington Spa
    Imperial Court
    Warwickshire
    United Kingdom
    Director
    c/o C/O Rgis Inventory Specialists Ltd
    Imperial Court
    Holly Walk
    CV32 4YB Leamington Spa
    Imperial Court
    Warwickshire
    United Kingdom
    UsaAmericanCompany Director112781640002
    WALLACE, Diane
    5 Vorlich Crescent
    FK17 8JE Callander
    Director
    5 Vorlich Crescent
    FK17 8JE Callander
    ScotlandBritishValuer77402760002
    WALLACE, Mark
    5 Vorlich Crescent
    FK17 8JE Callander
    Director
    5 Vorlich Crescent
    FK17 8JE Callander
    ScotlandBritishValuer77402660002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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