- Company Overview for R. WALLACE S.I.P. LTD. (SC241328)
- Filing history for R. WALLACE S.I.P. LTD. (SC241328)
- People for R. WALLACE S.I.P. LTD. (SC241328)
- Insolvency for R. WALLACE S.I.P. LTD. (SC241328)
- More for R. WALLACE S.I.P. LTD. (SC241328)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Jan 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Oct 2015 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 01 Oct 2014 | AD01 | Registered office address changed from 10 Clydesdale Street Hamilton ML3 0DP to 89 North Orchard Street Motherwell ML1 3JL on 1 October 2014 | |
| 01 Oct 2014 | RESOLUTIONS |
Resolutions
|
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| 28 Sep 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
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| 28 Sep 2014 | TM01 | Termination of appointment of Geraldine Gertrude Wallace as a director on 17 February 2014 | |
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Oct 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-27
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Apr 2013 | AP01 | Appointment of Geraldine Gertrude Wallace as a director | |
| 26 Jan 2013 | CH01 | Director's details changed for Mr Robert Calderwood Wallace on 26 January 2013 | |
| 26 Jan 2013 | CH03 | Secretary's details changed for Fiona Jane Tate on 26 January 2013 | |
| 18 Dec 2012 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Jan 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 30 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Jan 2009 | 363a | Return made up to 18/12/08; full list of members | |
| 11 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 09 Jan 2008 | 363a | Return made up to 18/12/07; full list of members | |
| 11 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 21 Dec 2006 | 363a | Return made up to 18/12/06; full list of members |