T & J WALLACE REPAIR AND RECOVERY LIMITED
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 1DS

Company number SC385202
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address 4 LOTHIAN STREET, DALKEITH, MIDLOTHIAN, EH22 1DS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2,000 . The most likely internet sites of T & J WALLACE REPAIR AND RECOVERY LIMITED are www.tjwallacerepairandrecovery.co.uk, and www.t-j-wallace-repair-and-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Brunstane Rail Station is 3.7 miles; to Prestonpans Rail Station is 5.6 miles; to Edinburgh Rail Station is 6.2 miles; to Haymarket Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T J Wallace Repair and Recovery Limited is a Private Limited Company. The company registration number is SC385202. T J Wallace Repair and Recovery Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of T J Wallace Repair and Recovery Limited is 4 Lothian Street Dalkeith Midlothian Eh22 1ds. . MCNEILL, Ian is a Director of the company. MCNEILL, Lindsey is a Director of the company. SMITH, Colin is a Director of the company. Secretary URQUHART TAYLOR & CO. has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
MCNEILL, Ian
Appointed Date: 10 September 2010
69 years old
Director
MCNEILL, Lindsey
Appointed Date: 10 September 2010
67 years old
Director
SMITH, Colin
Appointed Date: 10 September 2010
55 years old

Resigned Directors

Secretary
URQUHART TAYLOR & CO.
Resigned: 19 November 2015
Appointed Date: 10 September 2010

Persons With Significant Control

Ian Mcneill
Notified on: 10 September 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T & J WALLACE REPAIR AND RECOVERY LIMITED Events

19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,000
19 Nov 2015
Termination of appointment of Urquhart Taylor & Co. as a secretary on 19 November 2015
19 Nov 2015
Registered office address changed from 6 Stuart House Eskmills Musselburgh EH21 7PQ to 4 Lothian Street Dalkeith Midlothian EH22 1DS on 19 November 2015
...
... and 10 more events
14 Mar 2011
Statement of capital following an allotment of shares on 10 September 2010
  • GBP 2,000
22 Sep 2010
Statement of capital following an allotment of shares on 10 September 2010
  • GBP 2,000
21 Sep 2010
Appointment of Mrs Lindsey Mcneill as a director
21 Sep 2010
Appointment of Mr Ian Mcneill as a director
10 Sep 2010
Incorporation

T & J WALLACE REPAIR AND RECOVERY LIMITED Charges

15 April 2011
Floating charge
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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