WALLACE ENGINEERED SOLUTIONS LTD

WALLACE ENGINEERED SOLUTIONS LTD

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

    Company NameWALLACE ENGINEERED SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC342706
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALLACE ENGINEERED SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WALLACE ENGINEERED SOLUTIONS LTD located?

    Registered Office Address
    4 Malloch Crescent
    Elderslie
    PA5 9HH Paisley
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALLACE ENGINEERED SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for WALLACE ENGINEERED SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Unaudited abridged accounts made up to May 31, 2023

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Alex Know as a person with significant control on May 20, 2018

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of WALLACE ENGINEERED SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOX, Kathleen
    4 Malloch Crescent
    Elderslie
    PA5 9HH Johnstone
    Renfrewshire
    Secretary
    4 Malloch Crescent
    Elderslie
    PA5 9HH Johnstone
    Renfrewshire
    British71920001
    KNOX, Alexander
    4 Malloch Crescent
    Elderslie
    PA5 9HH Johnstone
    Renfrewshire
    Director
    4 Malloch Crescent
    Elderslie
    PA5 9HH Johnstone
    Renfrewshire
    ScotlandBritishEngineer71930001
    KNOX, Chris
    Malloch Crescent
    Elderslie
    PA5 9HH Paisley
    4
    Renfrewshire
    United Kingdom
    Director
    Malloch Crescent
    Elderslie
    PA5 9HH Paisley
    4
    Renfrewshire
    United Kingdom
    ScotlandBritishDocument Control130333250001

    Who are the persons with significant control of WALLACE ENGINEERED SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Knox
    Malloch Crescent
    Elderslie
    PA5 9HH Paisley
    4
    Renfrewshire
    Apr 06, 2016
    Malloch Crescent
    Elderslie
    PA5 9HH Paisley
    4
    Renfrewshire
    No
    Nationality: British
    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.

    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