WILLIAM WALLACE EUROPEAN LTD
Overview
| Company Name | WILLIAM WALLACE EUROPEAN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC296489 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM WALLACE EUROPEAN LTD?
- Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WILLIAM WALLACE EUROPEAN LTD located?
| Registered Office Address | 94 Hope Street Suite 2.5 G2 6PH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM WALLACE EUROPEAN LTD?
| Company Name | From | Until |
|---|---|---|
| T R CALEDONIAN GLASGOW LIMITED | Feb 02, 2006 | Feb 02, 2006 |
What are the latest accounts for WILLIAM WALLACE EUROPEAN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for WILLIAM WALLACE EUROPEAN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on Oct 25, 2016 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Feb 28, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed t r caledonian glasgow LIMITED\certificate issued on 23/02/16 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Feb 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Armaan Hussain as a director on Feb 03, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ramzan Hussain as a director on Feb 04, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Ramzan Hussain as a director on Jun 29, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ramzan Bashir as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ramzan Bashir as a secretary on Jun 30, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Ramzan Hussain as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ramzan Bashir as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Quamar Yasin as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * C/O Scottish Tax Bureau 102 Hope Street Glasgow, Lanarkshire G2 6PH* on Mar 21, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WILLIAM WALLACE EUROPEAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSAIN, Armaan | Director | Hope Street Suite 2.5 G2 6PH Glasgow 94 Scotland | Scotland | British | 194516870001 | |||||
| BASHIR, Ramzan | Secretary | c/o Scottish Tax Bureau Hope Street G2 6PH Glasgow 94 Scotland | British | 66950540001 | ||||||
| A F T COMPANY SECRETARIES LTD | Secretary | Acorn House 49 Hydepark Street G3 8BW Glasgow Lanarkshire | 97305820002 | |||||||
| BASHIR, Ramzan | Director | Wallace Wynd Cambuslang G72 8SE Glasgow 55 Scotland | Scotland | British | 103195380001 | |||||
| HUSSAIN, Ramzan | Director | c/o Scottish Tax Bureau Hope Street G2 6PH Glasgow 94 Scotland | Scotland | British | 103195450001 | |||||
| HUSSAIN, Ramzan | Director | c/o Scottish Tax Bureau Hope Street G2 6PH Glasgow 94 Scotland | Scotland | British | 103195450001 | |||||
| YASIN, Quamar | Director | Flat Annette Street G42 8YB Glasgow 2/2 United Kingdom | United Kingdom | Pakistan | 139799340001 | |||||
| AFT COMPANY DIRECTORS LIMITED | Director | Acorn House 49 Hydepark Street G3 8BW Glasgow Lanarkshire | 100647010001 |
Who are the persons with significant control of WILLIAM WALLACE EUROPEAN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ramzan Hussain | Jun 01, 2016 | Hope Street Suite 2.5 G2 6PH Glasgow 94 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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