NOBLE WALLACE ENTERPRISE LTD

NOBLE WALLACE ENTERPRISE LTD

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

    Company NameNOBLE WALLACE ENTERPRISE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310959
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NOBLE WALLACE ENTERPRISE LTD?

    • (7414) /

    Where is NOBLE WALLACE ENTERPRISE LTD located?

    Registered Office Address
    INVOCAS
    2nd Floor Langstane House 221-229 Union Street
    AB11 6DR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOBLE WALLACE ENTERPRISE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 24, 2008

    What are the latest filings for NOBLE WALLACE ENTERPRISE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    7 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    1 pages287

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Total exemption small company accounts made up to Feb 24, 2008

    6 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 10, 2008

    legacy

    363(288)

    legacy

    1 pages225

    legacy

    3 pages410(Scot)

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of NOBLE WALLACE ENTERPRISE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOBLE, Scott
    134j South College Street
    AB11 6LA Aberdeen
    Aberdeenshire
    Secretary
    134j South College Street
    AB11 6LA Aberdeen
    Aberdeenshire
    British116917350002
    NOBLE, Scott
    134j South College Street
    AB11 6LA Aberdeen
    Aberdeenshire
    Director
    134j South College Street
    AB11 6LA Aberdeen
    Aberdeenshire
    United KingdomBritish116917350002
    WALLACE, Martin
    Hollybank Place
    AB11 6XR Aberdeen
    15
    Aberdeenshire
    Director
    Hollybank Place
    AB11 6XR Aberdeen
    15
    Aberdeenshire
    British116917520002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does NOBLE WALLACE ENTERPRISE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 09, 2006
    Delivered On Dec 13, 2006
    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
    • Lloyds Tsb Scotland PLC
    Transactions
    • Dec 13, 2006Registration of a charge (410)
    • Nov 12, 2008Statement of satisfaction of a charge in full or part (419a)

    Does NOBLE WALLACE ENTERPRISE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2008Conclusion of winding up
    Nov 14, 2008Petition date
    Nov 14, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    221-229 Union Street
    Langstane House
    AB11 6DR Aberdeen
    provisional liquidator
    221-229 Union Street
    Langstane House
    AB11 6DR Aberdeen
    Notesscottish-insolvency-info
    2
    DateType
    Jun 29, 2011Conclusion of winding up
    Dec 15, 2008Petition date
    Dec 15, 2008Commencement of winding up
    Oct 20, 2011Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    221-229 Union Street
    Langstane House
    AB11 6DR Aberdeen
    practitioner
    221-229 Union Street
    Langstane House
    AB11 6DR Aberdeen
    Notesscottish-insolvency-info

    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