WALLACEMILL CAR CENTRE LTD.

WALLACEMILL CAR CENTRE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWALLACEMILL CAR CENTRE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC273726
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WALLACEMILL CAR CENTRE LTD.?

    • (7487) /

    Where is WALLACEMILL CAR CENTRE LTD. located?

    Registered Office Address
    16 The Vennel
    South Queensferry
    EH30 9HT Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of WALLACEMILL CAR CENTRE LTD.?

    Previous Company Names
    Company NameFromUntil
    K & A KITCHING LTDSep 23, 2004Sep 23, 2004

    What are the latest filings for WALLACEMILL CAR CENTRE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    2 pagesAA

    legacy

    2 pages288b

    legacy

    2 pages288b

    legacy

    9 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    3 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed k & a kitching LTD\certificate issued on 03/12/04
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of WALLACEMILL CAR CENTRE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITCHING, Kenneth
    18 Wallace Mill Gardens
    EH53 0BD Mid Calder
    West Lothian
    Secretary
    18 Wallace Mill Gardens
    EH53 0BD Mid Calder
    West Lothian
    British101814640001
    KITCHING, Aliye
    18 Wallace Mill Gardens
    EH53 0BD Mid Calder
    West Lothian
    Director
    18 Wallace Mill Gardens
    EH53 0BD Mid Calder
    West Lothian
    British101814630001
    KITCHING, Kenneth
    18 Wallace Mill Gardens
    EH53 0BD Mid Calder
    West Lothian
    Director
    18 Wallace Mill Gardens
    EH53 0BD Mid Calder
    West Lothian
    ScotlandBritish101814640001
    KITCHING, Aliye
    18 Wallace Mill Gardens
    EH53 0BD Mid Calder
    West Lothian
    Secretary
    18 Wallace Mill Gardens
    EH53 0BD Mid Calder
    West Lothian
    British101814630001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    IRVINE, Alan
    71 Wallace Mill Gardens
    EH53 0BG Mid Calder
    West Lothian
    Director
    71 Wallace Mill Gardens
    EH53 0BG Mid Calder
    West Lothian
    British101814620001
    IRVINE, Barbara
    71 Wallace Mill Gardens
    EH53 0BG Mid Calder
    West Lothian
    Director
    71 Wallace Mill Gardens
    EH53 0BG Mid Calder
    West Lothian
    British104463570001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does WALLACEMILL CAR CENTRE LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 08, 2005
    Delivered On Mar 21, 2005
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 21, 2005Registration of a charge (410)

    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