ANDREW WALLACE (PROPERTIES) LTD.
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 7ES

Company number SC273853
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 20 MEEKS ROAD, FALKIRK, FK2 7ES
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of ANDREW WALLACE (PROPERTIES) LTD. are www.andrewwallaceproperties.co.uk, and www.andrew-wallace-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Andrew Wallace Properties Ltd is a Private Limited Company. The company registration number is SC273853. Andrew Wallace Properties Ltd has been working since 24 September 2004. The present status of the company is Active. The registered address of Andrew Wallace Properties Ltd is 20 Meeks Road Falkirk Fk2 7es. . HASHMAT, Rukhsana is a Secretary of the company. HASHMAT, Safdir is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HASHMAT, Rukhsana
Appointed Date: 24 September 2004
Director
HASHMAT, Safdir
Appointed Date: 24 September 2004
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Safdir Hashmat
Notified on: 24 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW WALLACE (PROPERTIES) LTD. Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 25 more events
18 Oct 2004
New secretary appointed
18 Oct 2004
Ad 07/10/04--------- £ si 98@1=98 £ ic 2/100
29 Sep 2004
Director resigned
29 Sep 2004
Secretary resigned
24 Sep 2004
Incorporation

ANDREW WALLACE (PROPERTIES) LTD. Charges

29 June 2005
Bond & floating charge
Delivered: 6 July 2005
Status: Satisfied on 8 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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