Dissolved 2016-09-27
Company Information for WALLACE BROTHERS & CO. LIMITED
STRATHDON, ABERDEENSHIRE, AB36,
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Company Registration Number
SC183730
Private Limited Company
Dissolved Dissolved 2016-09-27 |
Company Name | ||||
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WALLACE BROTHERS & CO. LIMITED | ||||
Legal Registered Office | ||||
STRATHDON ABERDEENSHIRE | ||||
Previous Names | ||||
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Company Number | SC183730 | |
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Date formed | 1998-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-09-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-22 14:52:16 |
Companies House |
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Officer | Role | Date Appointed |
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ALICE JULIA WALLACE |
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ALICE JULIA WALLACE |
Officer | Role | Date Appointed | Date Resigned |
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ALISTAIR JAMES WISHART FALCONER WALLACE |
Director | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
VIRGINIA CLODAGH FORBES-CABLE |
Director | ||
DURANO LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/15 FULL LIST | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
363a | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
CERTNM | COMPANY NAME CHANGED ORANGE BRIGHT LIMITED CERTIFICATE ISSUED ON 31/01/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | |
88(2)R | AD 13/05/98--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LEDGE 372 LIMITED CERTIFICATE ISSUED ON 06/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
Creditors Due Within One Year | 2013-06-30 | £ 28,954 |
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Creditors Due Within One Year | 2012-06-30 | £ 33,402 |
Creditors Due Within One Year | 2012-06-30 | £ 33,402 |
Creditors Due Within One Year | 2011-06-30 | £ 36,043 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALLACE BROTHERS & CO. LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,000 |
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Called Up Share Capital | 2012-06-30 | £ 1,000 |
Called Up Share Capital | 2012-06-30 | £ 1,000 |
Called Up Share Capital | 2011-06-30 | £ 1,000 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 1,542 |
Cash Bank In Hand | 2012-06-30 | £ 1,542 |
Cash Bank In Hand | 2011-06-30 | £ 1,120 |
Current Assets | 2013-06-30 | £ 2,767 |
Current Assets | 2012-06-30 | £ 4,042 |
Current Assets | 2012-06-30 | £ 4,042 |
Current Assets | 2011-06-30 | £ 3,620 |
Debtors | 2013-06-30 | £ 2,500 |
Debtors | 2012-06-30 | £ 2,500 |
Debtors | 2012-06-30 | £ 2,500 |
Debtors | 2011-06-30 | £ 2,500 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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EQUITABLE CHARGE | CHAPEL LAND COMPANY (LONDON) LIMITED | 1972-03-03 | Outstanding |
We have found 1 mortgage charges which are owed to WALLACE BROTHERS & CO. LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as WALLACE BROTHERS & CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |