THE WADE GALLERY LIMITED
ELIE M M & S (2989) LIMITED

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Company number SC246882
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address WADE HOUSE, STENTON ROW, ELIE, FIFE, KY9 1DP
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 5,000 . The most likely internet sites of THE WADE GALLERY LIMITED are www.thewadegallery.co.uk, and www.the-wade-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The Wade Gallery Limited is a Private Limited Company. The company registration number is SC246882. The Wade Gallery Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of The Wade Gallery Limited is Wade House Stenton Row Elie Fife Ky9 1dp. . RITCHIE, Patricia Anne is a Director of the company. Secretary SINTON, David Baldie has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director SINTON, David Baldie has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Director
RITCHIE, Patricia Anne
Appointed Date: 16 May 2003
72 years old

Resigned Directors

Secretary
SINTON, David Baldie
Resigned: 16 May 2008
Appointed Date: 16 May 2003
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 12 July 2011
Appointed Date: 10 March 2008
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 16 May 2003
Appointed Date: 31 March 2003
Director
SINTON, David Baldie
Resigned: 15 May 2008
Appointed Date: 16 May 2003
76 years old
Nominee Director
VINDEX LIMITED
Resigned: 16 May 2003
Appointed Date: 31 March 2003
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 16 May 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Mrs Patricia Anne Ritchie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE WADE GALLERY LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Dec 2016
Micro company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 5,000
26 Dec 2015
Micro company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 5,000
...
... and 43 more events
28 May 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2003
Company name changed m m & s (2989) LIMITED\certificate issued on 27/05/03
31 Mar 2003
Incorporation

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