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WALLACE BUSINESS GROUP LTD

WALLACE BUSINESS GROUP LTD

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

    • Overview

    Company NameWALLACE BUSINESS GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC592469
    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 BUSINESS GROUP LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WALLACE BUSINESS GROUP LTD located?

    Registered Office Address
    43 Morrison Street
    G5 8LB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALLACE BUSINESS GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for WALLACE BUSINESS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Registered office address changed from 40 Ocein Drive East Kilbride Glasgow G75 8RJ Scotland to 43 Morrison Street Glasgow G5 8LB on Apr 23, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 25, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 246 Flemington Street Glasgow G21 4BY United Kingdom to 40 Ocein Drive East Kilbride Glasgow G75 8RJ on Feb 20, 2019

    		1 pagesAD01

    Notification of Ashi Ramzan as a person with significant control on Feb 20, 2019

    		2 pagesPSC01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 26, 2018

    Statement of capital on Mar 26, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WALLACE BUSINESS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMZAN, Nabeel
    Ocein Drive
    East Kilbride
    G75 8RJ Glasgow
    40
    United Kingdom
    		Director
    Ocein Drive
    East Kilbride
    G75 8RJ Glasgow
    40
    United Kingdom
    		ScotlandScottish154275300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALLACE BUSINESS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ashi Ramzan
    Ocein Drive
    East Kilbride
    G75 8RJ Glasgow
    40
    Scotland
    		Feb 20, 2019
    Ocein Drive
    East Kilbride
    G75 8RJ Glasgow
    40
    Scotland
    		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.
    Mr Nabeel Ramzan
    Ocein Drive
    East Kilbride
    G75 8RJ Glasgow
    40
    United Kingdom
    		Mar 26, 2018
    Ocein Drive
    East Kilbride
    G75 8RJ Glasgow
    40
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    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