WALLACE OILS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC195089

Incorporation date

08/04/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1999)

07/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2015

Return of final meeting of voluntary winding up

View PDF (6 pages)

08/05/2015

Resolutions

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

16/05/2014

Termination of appointment of Derek Wallace as a director

View PDF (2 pages)

06/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (6 pages)

15/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

06/08/2013

Termination of appointment of Christopher Holmes as a director

View PDF (2 pages)

07/05/2013

Appointment of Neil Austin as a director

View PDF (3 pages)

07/05/2013

Termination of appointment of Ronald Wood as a director

View PDF (2 pages)

22/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (5 pages)

20/03/2013

Appointment of Mr Timothy John Davies as a director

View PDF (3 pages)

07/02/2013

Accounts for a dormant company made up to 2012-09-01

View PDF (6 pages)

28/01/2013

Appointment of Mrs Katie Sinclair as a secretary

View PDF (3 pages)

28/01/2013

Termination of appointment of Ronald Wood as a secretary

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (4 pages)

06/02/2012

Accounts for a dormant company made up to 2011-09-03

View PDF (6 pages)

15/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (4 pages)

15/04/2011

Director's details changed for Mr Ronald Chalmers Wood on 2009-12-15

View PDF (2 pages)

15/04/2011

Director's details changed for Mr Christopher Nigel Couper Holmes on 2009-12-15

View PDF (2 pages)

19/01/2011

Accounts for a dormant company made up to 2010-08-28

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

21/04/2010

Secretary's details changed for Mr Ronald Chalmers Wood on 2009-12-15

View PDF (1 pages)

21/04/2010

Director's details changed for Mr Ronald Chalmers Wood on 2009-12-15

View PDF (2 pages)

21/04/2010

Director's details changed for Mr Christopher Nigel Couper Holmes on 2009-12-15

View PDF (2 pages)

21/04/2010

Director's details changed for Derek Scott Wallace on 2009-12-15

View PDF (2 pages)

19/02/2010

Accounts for a dormant company made up to 2009-08-29

View PDF (6 pages)

18/01/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

08/06/2009

Accounts for a dormant company made up to 2008-08-30

View PDF (6 pages)

17/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

22/04/2008

Return made up to 08/04/08; full list of members

View PDF (6 pages)

12/02/2008

Accounts for a dormant company made up to 2007-09-01

View PDF (6 pages)

19/06/2007

Full accounts made up to 2006-09-02

View PDF (15 pages)

03/05/2007

Return made up to 08/04/07; full list of members

View PDF (7 pages)

24/04/2007

Registered office changed on 24/04/07 from: c/o iain smith & partners 11 murray street duns berwickshire TD11 3DF

View PDF (1 pages)

22/06/2006

Full accounts made up to 2005-09-03

View PDF (13 pages)

17/05/2006

Return made up to 08/04/06; full list of members

View PDF (9 pages)

04/05/2006

Registered office changed on 04/05/06 from: 30 castle street dumfries dumfriesshire DG1 1EN

View PDF (1 pages)

17/05/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

13/05/2005

Accounting reference date shortened from 31/10/05 to 31/08/05

View PDF (1 pages)

13/05/2005

Return made up to 08/04/05; full list of members

View PDF (9 pages)

13/05/2005

New director appointed

View PDF (4 pages)

13/05/2005

New secretary appointed;new director appointed

View PDF (5 pages)

13/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Auditor's resignation

View PDF (1 pages)

02/03/2005

Dec mort/charge *

View PDF (2 pages)

03/11/2004

Registered office changed on 03/11/04 from: c/o currie group holdings LTD garroch business park, garroch loaning dumfries dumfriesshire DG2 8PN

View PDF (1 pages)

12/07/2004

Dec mort/charge *

View PDF (5 pages)

09/07/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

11/05/2004

Return made up to 08/04/04; full list of members

View PDF (9 pages)

24/05/2003

Accounts for a medium company made up to 2002-10-31

View PDF (13 pages)

09/05/2003

Return made up to 08/04/03; full list of members

View PDF (9 pages)

28/01/2003

Particulars of contract relating to shares

View PDF (4 pages)

28/01/2003

Ad 01/11/02--------- £ si [email protected]=31666 £ ic 95000/126666

View PDF (2 pages)

09/08/2002

Alterations to a floating charge

View PDF (9 pages)

09/08/2002

Partic of mort/charge *

View PDF (5 pages)

30/07/2002

Alterations to a floating charge

View PDF (9 pages)

26/07/2002

Partic of mort/charge *

View PDF (6 pages)

07/05/2002

Return made up to 08/04/02; full list of members

View PDF (8 pages)

05/04/2002

Accounts for a medium company made up to 2001-10-31

View PDF (14 pages)

15/05/2001

Return made up to 08/04/01; full list of members

View PDF (8 pages)

05/04/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

17/05/2000

Return made up to 08/04/00; full list of members

View PDF (8 pages)

15/05/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

Particulars of contract relating to shares

View PDF (5 pages)

06/07/1999

Ad 31/05/99--------- £ si [email protected]=94998 £ ic 2/95000

View PDF (2 pages)

07/06/1999

Partic of mort/charge *

View PDF (6 pages)

02/06/1999

S-div 26/05/99

View PDF (1 pages)

02/06/1999

Resolutions

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

Registered office changed on 20/05/99 from: 50 lothian road edinburgh EH3 9BY

View PDF (1 pages)

20/05/1999

Accounting reference date shortened from 30/04/00 to 31/10/99

View PDF (1 pages)

20/05/1999

Director resigned

View PDF (1 pages)

11/05/1999

Certificate of change of name

View PDF (3 pages)

07/05/1999

£ nc 100/2000000 05/05/99

View PDF (1 pages)

12/04/1999

Resolutions

View PDF (0 pages)

12/04/1999

Resolutions

View PDF (9 pages)

08/04/1999

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2013

Last change occurred

31/08/2013

Accounts

Dormant

Last made up date

31/08/2013

Next account date

31/08/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WALLACE OILS HOLDINGS LIMITED

WALLACE OILS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/04/1999 with the registered office located at C/O R Hutchison, East Bridge, Kirkcaldy KY1 2SR. There are currently 3 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 WALLACE OILS HOLDINGS LIMITED?

WALLACE OILS HOLDINGS LIMITED is currently Dissolved. It was registered on 08/04/1999 and dissolved on 07/03/2016.

Where is WALLACE OILS HOLDINGS LIMITED located?

WALLACE OILS HOLDINGS LIMITED is registered at C/O R Hutchison, East Bridge, Kirkcaldy KY1 2SR.

What does WALLACE OILS HOLDINGS LIMITED do?

WALLACE OILS HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for WALLACE OILS HOLDINGS LIMITED?

The latest filing was on 07/03/2016: Final Gazette dissolved following liquidation.