WALLACE MEASUREMENTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 7PP

Company number SC351488
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address 31 DUTHIE TERRACE, ABERDEEN, AB10 7PP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Second filing of the annual return made up to 19 November 2015; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WALLACE MEASUREMENTS LIMITED are www.wallacemeasurements.co.uk, and www.wallace-measurements.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Portlethen Rail Station is 4.9 miles; to Dyce Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallace Measurements Limited is a Private Limited Company. The company registration number is SC351488. Wallace Measurements Limited has been working since 19 November 2008. The present status of the company is Active. The registered address of Wallace Measurements Limited is 31 Duthie Terrace Aberdeen Ab10 7pp. . WALLACE, Kenneth Ross is a Secretary of the company. WALLACE, Judith is a Director of the company. WALLACE, Kenneth Ross is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WALLACE, Kenneth Ross
Appointed Date: 19 November 2008
Director
WALLACE, Judith
Appointed Date: 30 June 2014
37 years old
Director
WALLACE, Kenneth Ross
Appointed Date: 19 November 2008
39 years old

Persons With Significant Control

Mr Kenneth Ross Wallace
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Judith Wallace
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLACE MEASUREMENTS LIMITED Events

16 Jan 2017
Second filing of the annual return made up to 19 November 2015
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/01/2017
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 12 more events
12 Aug 2010
Total exemption full accounts made up to 30 November 2009
20 Jan 2010
Annual return made up to 19 November 2009 with full list of shareholders
20 Jan 2010
Director's details changed for Mr Kenneth Ross Wallace on 1 January 2010
20 Jan 2010
Secretary's details changed for Mr Kenneth Ross Wallace on 1 January 2010
19 Nov 2008
Incorporation

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