WALLACE MARKETING LTD
EDINBURGH STRATEGY POINT LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7AA

Company number SC316691
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address C/O JAMES FRASER & CO., 3 COATES PLACE, EDINBURGH, SCOTLAND, EH3 7AA
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of WALLACE MARKETING LTD are www.wallacemarketing.co.uk, and www.wallace-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Wallace Marketing Ltd is a Private Limited Company. The company registration number is SC316691. Wallace Marketing Ltd has been working since 16 February 2007. The present status of the company is Active. The registered address of Wallace Marketing Ltd is C O James Fraser Co 3 Coates Place Edinburgh Scotland Eh3 7aa. . WALLACE, David is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary MCGLONE & CO has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
WALLACE, David
Appointed Date: 27 November 2007
60 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 November 2007
Appointed Date: 16 February 2007
Secretary
MCGLONE & CO
Resigned: 01 December 2010
Appointed Date: 27 November 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 27 November 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Mr David Wallace
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WALLACE MARKETING LTD Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
24 Feb 2016
Registered office address changed from 3 Coates Place Edinburgh EH3 7AA to C/O C/O James Fraser & Co. 3 Coates Place Edinburgh EH3 7AA on 24 February 2016
24 Feb 2016
Director's details changed for Mr David Wallace on 8 February 2016
...
... and 33 more events
28 Nov 2007
Director resigned
27 Nov 2007
Secretary resigned
15 Nov 2007
Registered office changed on 15/11/07 from: 3 lorne avenue monifieth dundee DD5 4DW
30 Oct 2007
Registered office changed on 30/10/07 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA
16 Feb 2007
Incorporation

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