SANDY WALLACE CYCLES LTD
Overview
| Company Name | SANDY WALLACE CYCLES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC316817 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SANDY WALLACE CYCLES LTD?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SANDY WALLACE CYCLES LTD located?
| Registered Office Address | JOHNSTON CARMICHAEL LLP 7-11 Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANDY WALLACE CYCLES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for SANDY WALLACE CYCLES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(Scot) | ||||||||||
Registered office address changed from C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE to 7-11 Melville Street Edinburgh EH3 7PE on Feb 19, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on Jan 22, 2019 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Ryan Easson as a director on May 04, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Angela Macewan Wallace as a secretary on May 29, 2015 | 2 pages | TM02 | ||||||||||
Appointment of Mr David Robert Waddell as a director on May 29, 2015 | 3 pages | AP01 | ||||||||||
Appointment of John Charles Woodrow as a director on May 29, 2015 | 3 pages | AP01 | ||||||||||
Registered office address changed from 15 Hope Street Inverkeithing Dunfermline KY11 1LW to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Jun 04, 2015 | 2 pages | AD01 | ||||||||||
Termination of appointment of Angela Macewan Wallace as a director on May 29, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Alexander Swan Wallace as a director on May 29, 2015 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Ryan Easson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ryan Easson as a director on Aug 01, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of SANDY WALLACE CYCLES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADDELL, David Robert | Director | Castle Court Carnegie Campus KY11 8PB Dunfermline 3 Fife United Kingdom | Scotland | British | Director | 197362230001 | ||||
| WOODROW, John Charles | Director | Castle Court Carnegie Campus KY11 8PB Dunfermline 3 Fife United Kingdom | Scotland | British | Director | 62961590001 | ||||
| WALLACE, Angela Macewan | Secretary | 11 Baird's Way FK13 6RR Tillicoultry Clackmannanshire | British | 118883520001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| EASSON, Ryan | Director | Barnhill Road Dalgety Bay KY11 9LL Dunfermline 1 Fife Scotland | Scotland | British | Cycling Technician | 190628930001 | ||||
| WALLACE, Alexander Swan | Director | 12 Drummormie Road Cairneyhill KY12 8RL Dunfermline Fife | Scotland | British | Executive | 209110790001 | ||||
| WALLACE, Angela Macewan | Director | 11 Baird's Way FK13 6RR Tillicoultry Clackmannanshire | Scotland | British | Executive | 118883520001 |
Who are the persons with significant control of SANDY WALLACE CYCLES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jd Bikes Limited | Apr 06, 2016 | Castle Court, Carnegie Campus KY11 8PB Dunfermline 3 Scotland | No | ||||||||||
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Natures of Control
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Does SANDY WALLACE CYCLES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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