Dissolved
Dissolved 2016-03-07
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Company Information for WALLACE OILS HOLDINGS LIMITED
EAST BRIDGE, KIRKCALDY, KY1,
|
Company Registration Number
 SC195089 Private Limited Company
Dissolved 2016-03-07 |
Company Overview
About Wallace Oils Holdings Ltd
WALLACE OILS HOLDINGS LIMITED was founded on 1999-04-08 and had its registered office in East Bridge. The company was dissolved on the 2016-03-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WALLACE OILS HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| EAST BRIDGE KIRKCALDY | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC195089 | |
|---|---|---|
| Date formed | 1999-04-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2016-03-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-29 11:01:44 |
| Companies House |
|
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Company Officers of WALLACE OILS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATIE SINCLAIR |
||
NEIL AUSTIN |
||
TIMOTHY JOHN DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK SCOTT WALLACE |
Director | ||
CHRISTOPHER NIGEL COUPER HOLMES |
Director | ||
RONALD CHALMERS WOOD |
Director | ||
RONALD CHALMERS WOOD |
Company Secretary | ||
ELEANOR MARGARET CURRIE |
Company Secretary | ||
ELEANOR MARGARET CURRIE |
Director | ||
KENNETH NORMAN CURRIE |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
WJB (DIRECTORS) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARR'S INTERNATIONAL FINANCE LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
| CARR'S GROUP CORPORATE TRUSTEE LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
| BOWIE & ARAM LIMITED | Director | 2013-05-01 | CURRENT | 1934-12-31 | Dissolved 2016-03-07 | |
| CARRS BLENDS LIMITED | Director | 2013-05-01 | CURRENT | 2000-09-12 | Dissolved 2016-03-07 | |
| CARRS FOODTECH LIMITED | Director | 2013-05-01 | CURRENT | 1987-03-27 | Dissolved 2016-03-08 | |
| ROBERTSONS (BAKERS) LIMITED | Director | 2013-05-01 | CURRENT | 1940-04-01 | Dissolved 2016-03-08 | |
| SCOTPHOS LIMITED | Director | 2013-05-01 | CURRENT | 1987-12-22 | Dissolved 2016-03-07 | |
| A C BURN LIMITED | Director | 2013-05-01 | CURRENT | 1986-02-14 | Dissolved 2016-03-08 | |
| J M RAINE LIMITED | Director | 2013-05-01 | CURRENT | 1987-05-14 | Dissolved 2016-03-07 | |
| CARR'S MILLING INDUSTRIES LTD | Director | 2013-05-01 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
| FORSYTHS OF (WOOLER) LTD | Director | 2013-05-01 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
| CARRS ANIMAL FEED SUPPLEMENTS LIMITED | Director | 2013-05-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
| GREENS FLOUR MILLS LIMITED | Director | 2013-05-01 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
| SCOTMIN NUTRITION LIMITED | Director | 2013-05-01 | CURRENT | 1979-06-14 | Active - Proposal to Strike off | |
| CARRS MILLING LIMITED | Director | 2013-05-01 | CURRENT | 1990-02-28 | Active - Proposal to Strike off | |
| CARR'S GROUP PLC | Director | 2013-05-01 | CURRENT | 1908-06-03 | Active | |
| CARR'S INTERNATIONAL INDUSTRIES LIMITED | Director | 2013-05-01 | CURRENT | 1926-10-29 | Active - Proposal to Strike off | |
| CARR'S ENGINEERING LIMITED | Director | 2013-05-01 | CURRENT | 1946-12-19 | Active | |
| CARRS AGRICULTURE LIMITED | Director | 2013-05-01 | CURRENT | 1950-03-31 | Active | |
| CARRS FEEDS LIMITED | Director | 2013-05-01 | CURRENT | 1972-05-10 | Active - Proposal to Strike off | |
| BORDER COUNTIES FARMING LIMITED | Director | 2013-05-01 | CURRENT | 1981-04-27 | Active | |
| CALTECH BIOTECHNOLOGY LIMITED | Director | 2013-05-01 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
| AF PLC | Director | 2013-05-01 | CURRENT | 1992-02-03 | Active - Proposal to Strike off | |
| AF TRUSTEE LIMITED | Director | 2013-05-01 | CURRENT | 1994-04-13 | Active | |
| CARRS FERTILISERS LIMITED | Director | 2013-05-01 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
| AFGRITECH LIMITED | Director | 2013-05-01 | CURRENT | 2004-10-14 | Active | |
| A.F. SCOTLAND LIMITED | Director | 2013-05-01 | CURRENT | 1990-12-17 | Active | |
| JOHNSTONE FUELS AND LUBRICANTS LIMITED | Director | 2013-05-01 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
| WALISCHMILLER SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 1962-04-02 | Active - Proposal to Strike off | |
| WALLACE OILS LIMITED | Director | 2013-05-01 | CURRENT | 1977-05-31 | Active - Proposal to Strike off | |
| R.HIND LIMITED | Director | 2013-05-01 | CURRENT | 1947-02-10 | Active - Proposal to Strike off | |
| CARRS PROPERTIES LIMITED | Director | 2013-05-01 | CURRENT | 1906-03-27 | Active | |
| CARRS NATURAL FEEDS LIMITED | Director | 2013-05-01 | CURRENT | 1980-11-27 | Active - Proposal to Strike off | |
| B.R.B TRUST LIMITED | Director | 2013-05-01 | CURRENT | 1940-11-29 | Active - Proposal to Strike off | |
| ROBERT HUTCHISON LIMITED | Director | 2013-05-01 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
| SILLOTH STORAGE COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 2000-02-18 | Active | |
| CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED | Director | 2013-07-24 | CURRENT | 1998-06-02 | Active | |
| BOWIE & ARAM LIMITED | Director | 2013-03-01 | CURRENT | 1934-12-31 | Dissolved 2016-03-07 | |
| CARRS BLENDS LIMITED | Director | 2013-03-01 | CURRENT | 2000-09-12 | Dissolved 2016-03-07 | |
| CARRS FOODTECH LIMITED | Director | 2013-03-01 | CURRENT | 1987-03-27 | Dissolved 2016-03-08 | |
| NORTHERN FEEDS SOLUTIONS LIMITED | Director | 2013-03-01 | CURRENT | 1995-01-16 | Dissolved 2016-03-08 | |
| ROBERTSONS (BAKERS) LIMITED | Director | 2013-03-01 | CURRENT | 1940-04-01 | Dissolved 2016-03-08 | |
| SCOTPHOS LIMITED | Director | 2013-03-01 | CURRENT | 1987-12-22 | Dissolved 2016-03-07 | |
| A C BURN LIMITED | Director | 2013-03-01 | CURRENT | 1986-02-14 | Dissolved 2016-03-08 | |
| J M RAINE LIMITED | Director | 2013-03-01 | CURRENT | 1987-05-14 | Dissolved 2016-03-07 | |
| SILLOTH STORAGE COMPANY LIMITED | Director | 2013-03-01 | CURRENT | 2000-02-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 126666.7 | |
| AR01 | 08/04/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WALLACE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 126666.7 | |
| AR01 | 08/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES | |
| AP01 | DIRECTOR APPOINTED NEIL AUSTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD | |
| AR01 | 08/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/12 | |
| AP03 | SECRETARY APPOINTED MRS KATIE SINCLAIR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD WOOD | |
| AR01 | 08/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/11 | |
| AR01 | 08/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10 | |
| AR01 | 08/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SCOTT WALLACE / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08 | |
| 363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07 | |
| AA | FULL ACCOUNTS MADE UP TO 02/09/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: C/O IAIN SMITH & PARTNERS 11 MURRAY STREET DUNS BERWICKSHIRE TD11 3DF | |
| AA | FULL ACCOUNTS MADE UP TO 03/09/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/05/06 | |
| 363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 30 CASTLE STREET DUMFRIES DUMFRIESSHIRE DG1 1EN | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: C/O CURRIE GROUP HOLDINGS LTD GARROCH BUSINESS PARK, GARROCH LOANING DUMFRIES DUMFRIESSHIRE DG2 8PN | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/11/02--------- £ SI 316667@.1=31666 £ IC 95000/126666 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/05/02 | |
| 363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/05/00 | |
| 363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to WALLACE OILS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WALLACE OILS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of WALLACE OILS HOLDINGS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of WALLACE OILS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WALLACE OILS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for WALLACE OILS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WALLACE OILS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WALLACE OILS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | WALLACE OILS HOLDINGS LIMITED | Event Date | 2015-05-07 |
| NOTICE IS HEREBY GIVEN, under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 7 May 2015 the above-named companies, and whose registered office is at c/o Robert Hutchinson Limited, East Bridge, Kirkaldy, Fife KY1 2SR, were placed into members voluntary liquidation and Tim Walsh and Peter Greaves were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS ALSO HEREBY GIVEN, that all creditors are required, on or before 12 June 2015, to send their claims in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, 33 Wellington Street, Leeds LS1 4JP, the Joint Liquidator of the companies and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after 12 June 2015, the Joint Liquidators may make any distributions they think fit, without further regard to creditors claims which were not received within the above-mentioned period. Further information is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4840. | |||
| Initiating party | Event Type | ||
| Defending party | WALLACE OILS HOLDINGS LIMITED | Event Date | |
| Tim Walsh and Peter Greaves were appointed liquidators of the above companies on 7 May 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP on 30 November 2015 commencing at 11am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above at or before the meeting. Office Holder Details: Timothy Gerard Walsh and Peter James Greaves (IP numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Further information about this case is available from Robert Ramsay at the offices of PricewaterhouseCoopers on 0113 289 4567. Timothy Gerard Walsh and Peter James Greaves , Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALLACE OILS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WALLACE OILS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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