WILLIAM WALLACE EUROPEAN LTD
GLASGOW T R CALEDONIAN GLASGOW LIMITED

Hellopages » Glasgow City » Glasgow City » G2 6PH

Company number SC296489
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 94 HOPE STREET, SUITE 2.5, GLASGOW, SCOTLAND, G2 6PH
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016. The most likely internet sites of WILLIAM WALLACE EUROPEAN LTD are www.williamwallaceeuropean.co.uk, and www.william-wallace-european.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Wallace European Ltd is a Private Limited Company. The company registration number is SC296489. William Wallace European Ltd has been working since 02 February 2006. The present status of the company is Active. The registered address of William Wallace European Ltd is 94 Hope Street Suite 2 5 Glasgow Scotland G2 6ph. . HUSSAIN, Armaan is a Director of the company. Secretary BASHIR, Ramzan has been resigned. Secretary A F T COMPANY SECRETARIES LTD has been resigned. Director AFT COMPANY DIRECTORS LIMITED has been resigned. Director BASHIR, Ramzan has been resigned. Director HUSSAIN, Ramzan has been resigned. Director HUSSAIN, Ramzan has been resigned. Director YASIN, Quamar has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Director
HUSSAIN, Armaan
Appointed Date: 03 February 2015
30 years old

Resigned Directors

Secretary
BASHIR, Ramzan
Resigned: 30 June 2014
Appointed Date: 08 March 2006
Secretary
A F T COMPANY SECRETARIES LTD
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Director
AFT COMPANY DIRECTORS LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Director
BASHIR, Ramzan
Resigned: 30 June 2014
Appointed Date: 01 April 2014
54 years old
Director
HUSSAIN, Ramzan
Resigned: 04 February 2015
Appointed Date: 29 June 2014
58 years old
Director
HUSSAIN, Ramzan
Resigned: 01 April 2014
Appointed Date: 08 March 2006
58 years old
Director
YASIN, Quamar
Resigned: 01 April 2014
Appointed Date: 03 February 2009
46 years old

Persons With Significant Control

Mr Ramzan Hussain
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM WALLACE EUROPEAN LTD Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016
27 Jun 2016
Current accounting period extended from 28 February 2016 to 30 June 2016
23 Feb 2016
Company name changed t r caledonian glasgow LIMITED\certificate issued on 23/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-23
...
... and 33 more events
13 Mar 2006
Director resigned
13 Mar 2006
Secretary resigned
10 Mar 2006
New secretary appointed
10 Mar 2006
New director appointed
02 Feb 2006
Incorporation

Similar Companies

WILLIAM WALKERDINE,LIMITED WILLIAM WALLACE (FIFE) LIMITED WILLIAM WALLACE GOODS TRANSPORT LTD WILLIAM WALLACE LOGISTICS LIMITED WILLIAM WALLACE LTD WILLIAM WALLACE SINCLAIR ESTATES LIMITED WILLIAM WALLACE SINCLAIR ESTATES LONDON LIMITED