WALLACE MACINTOSH LTD.

Company number SC386579

Date	Type	Description	View / Download
09 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2011	AP01	Appointment of Mr Philip James Wallace as a director on 1 July 2011	(2 pages)
04 Oct 2011	TM01	Termination of appointment of James Stephen Wallace as a director on 20 July 2011	(1 page)
04 Oct 2011	TM01	Termination of appointment of Neil Campbell Macintosh as a director on 20 July 2011	(1 page)
16 Sep 2011	AD01	Registered office address changed from C/O Alba Business Services 7 Ardross Terrace Inverness IV3 5NQ Scotland on 16 September 2011	(1 page)
01 Mar 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-01	(3 pages)
01 Mar 2011	TM01	Termination of appointment of Alana Innes as a director	(1 page)
10 Feb 2011	CERTNM	Company name changed wallace macintosh LIMITED\certificate issued on 10/02/11 CONNOT ‐ Change of name notice	(4 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-17	(2 pages)
21 Dec 2010	AD01	Registered office address changed from Borlum Bridge Cottage Borlum Bridge Inverness Highland IV63 6UN United Kingdom on 21 December 2010	(1 page)
05 Nov 2010	AP01	Appointment of Miss Alana Innes as a director	(2 pages)
05 Nov 2010	AP01	Appointment of Mr James Wallace as a director	(2 pages)
06 Oct 2010	NEWINC	Incorporation Statement of capital on 2010-10-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)