WALLACE BUILDING SERVICES LIMITED
ISANDCO FOUR HUNDRED AND TWENTY ONE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YE

Company number SC252164
Status Active - Proposal to Strike off
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 66 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of WALLACE BUILDING SERVICES LIMITED are www.wallacebuildingservices.co.uk, and www.wallace-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallace Building Services Limited is a Private Limited Company. The company registration number is SC252164. Wallace Building Services Limited has been working since 02 July 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Wallace Building Services Limited is 66 Queen S Road Aberdeen Ab15 4ye. . WALLACE, Julie is a Secretary of the company. MATHIESON, Ian is a Director of the company. WALLACE, Mark John is a Director of the company. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director ROXBURGH, Roy has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WALLACE, Julie
Appointed Date: 22 July 2003

Director
MATHIESON, Ian
Appointed Date: 22 July 2003
62 years old

Director
WALLACE, Mark John
Appointed Date: 22 July 2003
54 years old

Resigned Directors

Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 22 July 2003
Appointed Date: 02 July 2003

Director
ROXBURGH, Roy
Resigned: 22 July 2003
Appointed Date: 02 July 2003
75 years old

Persons With Significant Control

Ian Mathieson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Karen Grace Mathieson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mark John Wallace
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Julie Wallace
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLACE BUILDING SERVICES LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
22 Mar 2017
Application to strike the company off the register
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

...
... and 29 more events
12 Aug 2003
New director appointed
12 Aug 2003
New director appointed
12 Aug 2003
New secretary appointed
29 Jul 2003
Company name changed isandco four hundred and twenty one LIMITED\certificate issued on 29/07/03
02 Jul 2003
Incorporation