SANDY WALLACE CYCLES LTD
DUNFERMLINE

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Company number SC316817
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Ryan Easson as a director on 4 May 2016. The most likely internet sites of SANDY WALLACE CYCLES LTD are www.sandywallacecycles.co.uk, and www.sandy-wallace-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Aberdour Rail Station is 4.6 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 8.9 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandy Wallace Cycles Ltd is a Private Limited Company. The company registration number is SC316817. Sandy Wallace Cycles Ltd has been working since 19 February 2007. The present status of the company is Active. The registered address of Sandy Wallace Cycles Ltd is 3 Castle Court Carnegie Campus Dunfermline Fife Ky11 8pb. . WADDELL, David Robert is a Director of the company. WOODROW, John Charles is a Director of the company. Secretary WALLACE, Angela Macewan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director EASSON, Ryan has been resigned. Director WALLACE, Alexander Swan has been resigned. Director WALLACE, Angela Macewan has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
WADDELL, David Robert
Appointed Date: 29 May 2015
52 years old
Director
WOODROW, John Charles
Appointed Date: 29 May 2015
53 years old

Resigned Directors

Secretary
WALLACE, Angela Macewan
Resigned: 29 May 2015
Appointed Date: 19 February 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Director
EASSON, Ryan
Resigned: 04 May 2016
Appointed Date: 01 August 2014
40 years old
Director
WALLACE, Alexander Swan
Resigned: 29 May 2015
Appointed Date: 19 February 2007
79 years old
Director
WALLACE, Angela Macewan
Resigned: 29 May 2015
Appointed Date: 19 February 2007
69 years old

Persons With Significant Control

Jd Bikes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDY WALLACE CYCLES LTD Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 January 2016
04 May 2016
Termination of appointment of Ryan Easson as a director on 4 May 2016
08 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
10 Jun 2015
Termination of appointment of Angela Macewan Wallace as a secretary on 29 May 2015
...
... and 25 more events
04 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2007
Accounting reference date shortened from 29/02/08 to 31/01/08
18 May 2007
Ad 14/05/07--------- £ si 98@1=98 £ ic 2/100
19 Feb 2007
Secretary resigned
19 Feb 2007
Incorporation

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