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ANDREW WALLACE (PROPERTIES) LTD.

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ANDREW WALLACE (PROPERTIES) LTD.

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Key Data

Status

Dissolved

Company No.

SC273853

Incorporation date

24/09/2004

Size

Dormant

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

Ironworks Business Centre Castle Laurie Works,, Bankside, Falkirk FK2 7XECopy
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See on map
Latest events (Record since 24/09/2004)
dot icon21/05/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon27/03/2024
Registered office address changed from Crichton House Meeks Road Falkirk FK2 7EW Scotland to Ironworks Business Centre Castle Laurie Works, Bankside Falkirk FK2 7XE on 2024-03-27
View PDF (1 pages)
dot icon08/01/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon30/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/05/2021
Confirmation statement made on 2020-09-24 with no updates
View PDF (3 pages)
dot icon17/03/2020
Registered office address changed from 20 Meeks Road Falkirk FK2 7ES to Crichton House Meeks Road Falkirk FK2 7EW on 2020-03-17
View PDF (1 pages)
dot icon08/10/2019
Confirmation statement made on 2019-09-24 with no updates
View PDF (3 pages)
dot icon13/11/2018
Confirmation statement made on 2018-09-24 with no updates
View PDF (3 pages)
dot icon26/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon13/10/2017
Confirmation statement made on 2017-09-24 with no updates
View PDF (3 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-24 with updates
View PDF (5 pages)
dot icon28/09/2015
Annual return made up to 2015-09-24 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon25/09/2014
Annual return made up to 2014-09-24 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon12/09/2014
Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES Scotland to 20 Meeks Road Falkirk FK2 7ES on 2014-09-12
View PDF (1 pages)
dot icon08/08/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon24/09/2013
Annual return made up to 2013-09-24 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon24/09/2012
Annual return made up to 2012-09-24 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2011
Annual return made up to 2011-09-24 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon08/07/2011
Registered office address changed from 19/21 Stirling Street Airdrie North Lanarkshire ML6 0AH on 2011-07-08
View PDF (1 pages)
dot icon09/11/2010
Annual return made up to 2010-09-24 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon09/11/2009
Annual return made up to 2009-09-24 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (9 pages)
dot icon04/02/2009
Return made up to 24/09/08; full list of members
View PDF (3 pages)
dot icon20/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon28/09/2007
Return made up to 24/09/07; full list of members
View PDF (2 pages)
dot icon07/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon30/10/2006
Return made up to 24/09/06; full list of members
View PDF (2 pages)
dot icon13/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon17/10/2005
Return made up to 24/09/05; full list of members
View PDF (6 pages)
dot icon06/07/2005
Accounting reference date extended from 30/09/05 to 31/12/05
View PDF (1 pages)
dot icon06/07/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon09/05/2005
Registered office changed on 09/05/05 from: 2 glenbervie crescent larbert falkirk FK5 4NS
View PDF (1 pages)
dot icon18/10/2004
New director appointed
View PDF (2 pages)
dot icon18/10/2004
New secretary appointed
View PDF (2 pages)
dot icon18/10/2004
Ad 07/10/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon29/09/2004
Director resigned
View PDF (1 pages)
dot icon29/09/2004
Secretary resigned
View PDF (1 pages)
dot icon24/09/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STEPHEN MABBOTT LTD.
Nominee Director
24/09/2004 - 24/09/2004
6626
BRIAN REID LTD.
Nominee Secretary
24/09/2004 - 24/09/2004
6709
Hashmat, Safdir
Director
24/09/2004 - Present
10
Hashmat, Rukhsana
Secretary
24/09/2004 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDREW WALLACE (PROPERTIES) LTD.

ANDREW WALLACE (PROPERTIES) LTD. is an(a) Dissolved company incorporated on 24/09/2004 with the registered office located at Ironworks Business Centre Castle Laurie Works,, Bankside, Falkirk FK2 7XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW WALLACE (PROPERTIES) LTD.?

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ANDREW WALLACE (PROPERTIES) LTD. is currently Dissolved. It was registered on 24/09/2004 and dissolved on 21/05/2024.

Where is ANDREW WALLACE (PROPERTIES) LTD. located?

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ANDREW WALLACE (PROPERTIES) LTD. is registered at Ironworks Business Centre Castle Laurie Works,, Bankside, Falkirk FK2 7XE.

What does ANDREW WALLACE (PROPERTIES) LTD. do?

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ANDREW WALLACE (PROPERTIES) LTD. operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for ANDREW WALLACE (PROPERTIES) LTD.?

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The latest filing was on 21/05/2024: Final Gazette dissolved via compulsory strike-off.