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ANDREW WALLACE (PROPERTIES) LTD.

ANDREW WALLACE (PROPERTIES) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameANDREW WALLACE (PROPERTIES) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC273853
    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 ANDREW WALLACE (PROPERTIES) LTD.?

    • Real estate agencies (68310) / Real estate activities

    Where is ANDREW WALLACE (PROPERTIES) LTD. located?

    Registered Office Address
    Ironworks Business Centre Castle Laurie Works,
    Bankside
    FK2 7XE Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW WALLACE (PROPERTIES) LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ANDREW WALLACE (PROPERTIES) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from Crichton House Meeks Road Falkirk FK2 7EW Scotland to Ironworks Business Centre Castle Laurie Works, Bankside Falkirk FK2 7XE on Mar 27, 2024

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Meeks Road Falkirk FK2 7ES to Crichton House Meeks Road Falkirk FK2 7EW on Mar 17, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		5 pagesCS01

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES Scotland to 20 Meeks Road Falkirk FK2 7ES on Sep 12, 2014

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Sep 24, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA
    View All Filings

    Who are the officers of ANDREW WALLACE (PROPERTIES) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASHMAT, Rukhsana
    18 Armour Mews
    FK5 4FF Larbert
    Stirlingshire
    		Secretary
    18 Armour Mews
    FK5 4FF Larbert
    Stirlingshire
    		British100817610001
    HASHMAT, Safdir
    18 Armour Mews
    FK5 4FF Larbert
    Stirlingshire
    		Director
    18 Armour Mews
    FK5 4FF Larbert
    Stirlingshire
    		ScotlandScottishGrocer100818030001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREW WALLACE (PROPERTIES) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Safdir Hashmat
    Armour Mews
    FK5 4FF Larbert
    18
    Scotland
    		Sep 24, 2016
    Armour Mews
    FK5 4FF Larbert
    18
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ANDREW WALLACE (PROPERTIES) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 29, 2005
    Delivered On Jul 06, 2005
    		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
    • Jul 06, 2005Registration of a charge (410)
    • Aug 08, 2014Satisfaction of a charge (MR04)
    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