ELMER WALLACE LIMITED
GLASGOW DALGLEN (NO. 960) LIMITED

Hellopages » Glasgow City » Glasgow City » G52 4RE
Company number SC278062
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 30 NASMYTH ROAD COLQUHOUN PARK, HILLINGTON PARK, GLASGOW, LANARKSHIRE, G52 4RE
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 20,000 . The most likely internet sites of ELMER WALLACE LIMITED are www.elmerwallace.co.uk, and www.elmer-wallace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Elmer Wallace Limited is a Private Limited Company. The company registration number is SC278062. Elmer Wallace Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Elmer Wallace Limited is 30 Nasmyth Road Colquhoun Park Hillington Park Glasgow Lanarkshire G52 4re. . MCROBBIE, Alexander Greig Manson is a Secretary of the company. DARLING, John Mcintyre is a Director of the company. MCROBBIE, Alexander Greig Manson is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
MCROBBIE, Alexander Greig Manson
Appointed Date: 07 June 2005
Director
DARLING, John Mcintyre
Appointed Date: 07 June 2005
68 years old
Director
MCROBBIE, Alexander Greig Manson
Appointed Date: 07 June 2005
70 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 07 June 2005
Appointed Date: 06 January 2005
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 07 June 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Alexander Greig Manson Mcrobbie
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mcintyre Darling
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMER WALLACE LIMITED Events

11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 20,000
08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
12 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 20,000
...
... and 35 more events
20 Jun 2005
Director resigned
20 Jun 2005
Secretary resigned
20 Jun 2005
New director appointed
20 Jun 2005
New secretary appointed;new director appointed
06 Jan 2005
Incorporation

ELMER WALLACE LIMITED Charges

25 August 2005
Floating charge
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
25 August 2005
Bond & floating charge
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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