WALLACE MEDIA LIMITED
Overview
| Company Name | WALLACE MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC328034 |
| 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 WALLACE MEDIA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WALLACE MEDIA LIMITED located?
| Registered Office Address | 61 Bow Street Buckhaven KY8 1JD Leven Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALLACE MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINBURN (118) LIMITED | Jul 19, 2007 | Jul 19, 2007 |
What are the latest accounts for WALLACE MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WALLACE MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Stephen Thomas Wallace on Jun 06, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4 Sandwell Street, Buckhaven Leven Fife KY8 1BY to 61 Bow Street Buckhaven Leven KY8 1JD on Jun 05, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Stephen Thomas Wallace on Jul 13, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Margaret Agnes Wallace on Jul 13, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stephen Thomas Wallace on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WALLACE MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Margaret Agnes | Secretary | Bow Street Buckhaven KY8 1JD Leven 61 Scotland | British | 126314590001 | ||||||
| WALLACE, Stephen Thomas | Director | Bow Street Buckhaven KY8 1JD Leven 61 Scotland | Scotland | British | 126321620002 | |||||
| MURRAY DONALD DRUMMOND COOK LLP | Secretary | Kinburn Castle KY16 9DR St Andrews Fife | 109603880001 | |||||||
| ANGUS, John | Director | Eden Hill Kennedy Gardens KY16 9DJ St. Andrews Fife | British | 112004050001 |
Who are the persons with significant control of WALLACE MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Thomas Wallace | Apr 06, 2016 | Bow Street Buckhaven KY8 1JD Leven 61 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