WALLSHORE LIMITED

Hellopages » Falkirk » Falkirk » FK1 1HZ

Company number SC237591
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, FK1 1HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WALLSHORE LIMITED are www.wallshore.co.uk, and www.wallshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Wallshore Limited is a Private Limited Company. The company registration number is SC237591. Wallshore Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Wallshore Limited is 2 Melville Street Falkirk Fk1 1hz. . CONN, Catherine Georgina is a Director of the company. CONN, Christopher is a Director of the company. Secretary INNES, Jacqueline Susan has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director INNES, Jacqueline Susan has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CONN, Catherine Georgina
Appointed Date: 02 October 2002
88 years old
Director
CONN, Christopher
Appointed Date: 22 November 2012
87 years old

Resigned Directors

Secretary
INNES, Jacqueline Susan
Resigned: 30 September 2012
Appointed Date: 02 October 2002
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
INNES, Jacqueline Susan
Resigned: 01 October 2009
Appointed Date: 02 October 2002
61 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mrs Catherine Georgina Conn
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – 75% or more

WALLSHORE LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
09 Dec 2002
Director resigned
09 Dec 2002
Director resigned
12 Nov 2002
New director appointed
12 Nov 2002
New secretary appointed;new director appointed
02 Oct 2002
Incorporation

WALLSHORE LIMITED Charges

5 December 2002
Standard security
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Livingston house hotel, kinross woodlands at livingston…

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