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WALLACE OILS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WALLACE OILS HOLDINGS LIMITED
COMPANY NUMBER
SC195089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/04/1999
(25 years and 8 months old)
WEBSITE
WALLACEOILS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/04/2015
ACCOUNTS MADE UP TO
31/08/2013
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PREVIOUS NAMES
08/04/1999
12/05/1999
LOTHIAN FIFTY (573) LIMITED
Previous Names
08/04/1999 12/05/1999 LOTHIAN FIFTY (573) LIMITED
KIRKCALDY
KY1 2SR
East Bridge
Kirkcaldy
Fife
KY1 2SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2024 | Event: New Board Member Neil Austin (917803906) Appointed |
Date: 20/04/2023 | Event: New Board Member Neil Austin (917803906) Appointed |
Date: 17/04/2015 | Event: New Annual Return filed |
Credit Risk Overview
Want to learn more about WALLACE OILS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALLACE OILS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLACE OILS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 218 Past: 836 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 20 Past: 169 |
View Report |
18/05/1999 - 28/04/2005 (5 years and 11 months) Born in Sep 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
18/05/1999 - 31/03/2014 (14 years and 10 months) Born in Dec 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 18/05/1999 - 28/04/2005 (5 years and 11 months) Secretary: 20/08/1999 - 28/04/2005 (5 years and 8 months) Born in Jan 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2024 | Event: New Board Member Neil Austin (917803906) Appointed |
Date: 20/04/2023 | Event: New Board Member Neil Austin (917803906) Appointed |
Date: 17/04/2015 | Event: New Annual Return filed |
Date: 20/05/2014 | Event: Derek Scott Wallace (906577473) has left the board |
Date: 10/05/2014 | Event: New Accounts filed |
Date: 18/04/2014 | Event: New Annual Return filed |
Date: 08/08/2013 | Event: Christopher Nigel Couper Holmes (900429133) has left the board |
Date: 09/05/2013 | Event: New Board Member Neil Austin (917803906) Appointed |
Date: 09/05/2013 | Event: Ronald Chalmers Wood (900030380) has left the board |
Date: 25/04/2013 | Event: New Annual Return filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: New Company Secretary Katie Sinclair (917533347) Appointed |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 11/02/2013 | Event: New Accounts filed |
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