WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7AL

Company number SC362683
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address 2 COATES CRESCENT, COATES CRESCENT, EDINBURGH, EH3 7AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED are www.wallacelandinvestmentandmanagement.co.uk, and www.wallace-land-investment-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Wallace Land Investment and Management Limited is a Private Limited Company. The company registration number is SC362683. Wallace Land Investment and Management Limited has been working since 15 July 2009. The present status of the company is Active. The registered address of Wallace Land Investment and Management Limited is 2 Coates Crescent Coates Crescent Edinburgh Eh3 7al. . MACDONALD, Robert Iain is a Secretary of the company. MACDONALD, Robert Iain is a Director of the company. WALLACE, Jason Alexander is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACDONALD, Robert Iain
Appointed Date: 13 August 2009
Director
MACDONALD, Robert Iain
Appointed Date: 13 August 2009
71 years old
Director
WALLACE, Jason Alexander
Appointed Date: 15 July 2009
53 years old

Persons With Significant Control

Mr Jason Alexander Wallace
Notified on: 15 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Granfit Holdings Ltd
Notified on: 15 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED Events

18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 20,000
28 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20,000
...
... and 11 more events
27 Aug 2009
Ad 13/08/09\gbp si 19999@1=19999\gbp ic 1/20000\
27 Aug 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
15 Jul 2009
Incorporation

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