WALLACE OF KELSO LIMITED
KELSO

Hellopages » Scottish Borders » Scottish Borders » TD5 7EA

Company number SC082657
Status Active
Incorporation Date 12 April 1983
Company Type Private Limited Company
Address WALLACE OF KELSO, BOWMONT STREET, KELSO, ROXBURGHSHIRE, TD5 7EA
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Frank Bourne as a director on 20 December 2016; Confirmation statement made on 18 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WALLACE OF KELSO LIMITED are www.wallaceofkelso.co.uk, and www.wallace-of-kelso.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Wallace of Kelso Limited is a Private Limited Company. The company registration number is SC082657. Wallace of Kelso Limited has been working since 12 April 1983. The present status of the company is Active. The registered address of Wallace of Kelso Limited is Wallace of Kelso Bowmont Street Kelso Roxburghshire Td5 7ea. . FAWKES, Gillian Jane is a Secretary of the company. FAWKES, Gillian Jane is a Director of the company. FAWKES, Richard is a Director of the company. PAUL, David John is a Director of the company. ROBERTSON, George is a Director of the company. WOOD, Douglas Miller is a Director of the company. Secretary ROBERTSON, George has been resigned. Director BOURNE, Frank has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
FAWKES, Gillian Jane
Appointed Date: 01 January 1998
Director
FAWKES, Gillian Jane
Appointed Date: 01 January 1998
69 years old
Director
FAWKES, Richard

72 years old
Director
PAUL, David John
Appointed Date: 01 January 1995
65 years old
Director
ROBERTSON, George

97 years old
Director
WOOD, Douglas Miller
Appointed Date: 01 January 1996
63 years old

Resigned Directors

Secretary
ROBERTSON, George
Resigned: 01 January 1998
Director
BOURNE, Frank
Resigned: 20 December 2016
Appointed Date: 01 January 1994
76 years old

Persons With Significant Control

Mr Richard Fawkes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLACE OF KELSO LIMITED Events

10 Feb 2017
Termination of appointment of Frank Bourne as a director on 20 December 2016
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
16 Jun 2016
Accounts for a small company made up to 31 December 2015
16 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 11,900
13 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 127 more events
15 Mar 1988
Partic of mort/charge 2797
22 Jun 1987
Return made up to 06/04/87; full list of members
01 Jun 1987
Accounts for a small company made up to 31 December 1986
17 Jul 1986
Accounts for a small company made up to 31 December 1985
29 May 1986
Accounting reference date shortened from 31/03 to 31/12

WALLACE OF KELSO LIMITED Charges

13 September 1994
Standard security
Delivered: 28 September 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 746 square metres or thereby lying to the north west of…
7 March 1988
Standard security
Delivered: 15 March 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Commercial premises on south west side of bowmont street…
13 December 1985
Standard security
Delivered: 20 December 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at bowmont street in the former burgh and…
24 February 1984
Bond & floating charge
Delivered: 9 March 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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