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WALLACE ECOCAMPUS LIMITED

WALLACE ECOCAMPUS LIMITED

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

    • Overview

    Company NameWALLACE ECOCAMPUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC536972
    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 WALLACE ECOCAMPUS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WALLACE ECOCAMPUS LIMITED located?

    Registered Office Address
    C/O Interpath Ltd 5th Floor
    130 St Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALLACE ECOCAMPUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for WALLACE ECOCAMPUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on Feb 10, 2022

    		2 pagesAD01

    Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ United Kingdom to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Sep 17, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2020

    		LRESSP

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Notification of Hfd (Investments) Ltd as a person with significant control on Sep 05, 2019

    		2 pagesPSC02

    Cessation of William Dale Hill as a person with significant control on Sep 05, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		8 pagesAA

    Satisfaction of charge SC5369720004 in full

    		4 pagesMR04

    Satisfaction of charge SC5369720005 in full

    		4 pagesMR04

    Current accounting period extended from Jun 30, 2017 to Sep 30, 2017

    		1 pagesAA01

    Termination of appointment of Julian Lamont as a secretary on May 22, 2017

    		1 pagesTM02

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge SC5369720003 in full

    		4 pagesMR04

    Satisfaction of charge SC5369720001 in full

    		4 pagesMR04

    Satisfaction of charge SC5369720002 in full

    		4 pagesMR04

    Registration of charge SC5369720005, created on Oct 20, 2016

    		29 pagesMR01

    Registration of charge SC5369720004, created on Oct 20, 2016

    		25 pagesMR01

    Registration of charge SC5369720001, created on Oct 20, 2016

    		18 pagesMR01

    Registration of charge SC5369720002, created on Oct 20, 2016

    		18 pagesMR01

    Registration of charge SC5369720003, created on Oct 20, 2016

    		18 pagesMR01
    View All Filings

    Who are the officers of WALLACE ECOCAMPUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Rosemary
    5th Floor
    130 St Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		Director
    5th Floor
    130 St Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		United KingdomBritishDirector50013000004
    HILL, William Dale
    5th Floor
    130 St Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		Director
    5th Floor
    130 St Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		United KingdomBritishDirector59706640004
    LAMONT, Julian
    Phoenix Crescent
    Strathclyde Business Park
    ML2 0AB Bellshill
    Phoenix House
    Strathclyde
    Scotland
    		Secretary
    Phoenix Crescent
    Strathclyde Business Park
    ML2 0AB Bellshill
    Phoenix House
    Strathclyde
    Scotland
    		209416900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALLACE ECOCAMPUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hfd (Investments) Ltd
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Scotland
    		Sep 05, 2019
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc234594
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Dale Hill
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    		Jun 30, 2016
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does WALLACE ECOCAMPUS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 20, 2016
    Delivered On Oct 25, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC as Security Agent for the Finance Parties and Security Trustee for the Secured Parties as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
    Transactions
    • Oct 25, 2016Registration of a charge (MR01)
    • Jan 08, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 20, 2016
    Delivered On Oct 21, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC as Security Agent for the Finance Parties and Security Trustees for the Secured Parties Both as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
    Transactions
    • Oct 21, 2016Registration of a charge (MR01)
    • Jan 08, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 20, 2016
    Delivered On Oct 20, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Schroder & Co. Limited (CRN0228096)
    Transactions
    • Oct 20, 2016Registration of a charge (MR01)
    • Oct 31, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 20, 2016
    Delivered On Oct 20, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Schroder & Co. Limited (Crn 0228096)
    Transactions
    • Oct 20, 2016Registration of a charge (MR01)
    • Oct 31, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 20, 2016
    Delivered On Oct 20, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Schroder & Co. Limited (Crn 0228096)
    Transactions
    • Oct 20, 2016Registration of a charge (MR01)
    • Oct 31, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does WALLACE ECOCAMPUS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2020Commencement of winding up
    Jun 18, 2022Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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