D R WALLACE & SONS LIMITED
DUNDEE DETAILULTRA LIMITED

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Company number SC216689
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, DD1 1HW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registration of charge SC2166890001, created on 7 May 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of D R WALLACE & SONS LIMITED are www.drwallacesons.co.uk, and www.d-r-wallace-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. D R Wallace Sons Limited is a Private Limited Company. The company registration number is SC216689. D R Wallace Sons Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of D R Wallace Sons Limited is Chapelshade House 78 84 Bell Street Dundee Dd1 1hw. The company`s financial liabilities are £289.3k. It is £289k against last year. And the total assets are £423.72k, which is £423.72k against last year. WALLACE, Robert is a Secretary of the company. WALLACE, Robert is a Director of the company. Secretary WALLACE, John Sim has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WALLACE, John Sim has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


d r wallace & sons Key Finiance

LIABILITIES £289.3k
+96334%
CASH n/a
TOTAL ASSETS £423.72k
All Financial Figures

Current Directors

Secretary
WALLACE, Robert
Appointed Date: 13 May 2011
Director
WALLACE, Robert
Appointed Date: 15 March 2001
68 years old

Resigned Directors

Secretary
WALLACE, John Sim
Resigned: 13 May 2011
Appointed Date: 15 March 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 March 2001
Appointed Date: 12 March 2001
Director
WALLACE, John Sim
Resigned: 13 May 2011
Appointed Date: 15 March 2001
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 March 2001
Appointed Date: 12 March 2001

Persons With Significant Control

Robert Millar Wallace
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

D R WALLACE & SONS LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
11 May 2016
Registration of charge SC2166890001, created on 7 May 2016
19 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016
Total exemption small company accounts made up to 31 May 2015
18 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 41 more events
16 Mar 2001
Secretary resigned
16 Mar 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Mar 2001
Registered office changed on 15/03/01 from: 24 great king street edinburgh midlothian EH3 6QN
12 Mar 2001
Incorporation

D R WALLACE & SONS LIMITED Charges

7 May 2016
Charge code SC21 6689 0001
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…

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