WALLACE OWEN AND CO. LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML8 5AD

Company number SC107444
Status Active
Incorporation Date 5 November 1987
Company Type Private Limited Company
Address 58 STATION ROAD, CARLUKE, ML8 5AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of WALLACE OWEN AND CO. LIMITED are www.wallaceowenandco.co.uk, and www.wallace-owen-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Wallace Owen and Co Limited is a Private Limited Company. The company registration number is SC107444. Wallace Owen and Co Limited has been working since 05 November 1987. The present status of the company is Active. The registered address of Wallace Owen and Co Limited is 58 Station Road Carluke Ml8 5ad. . FEELY, Thomas Millar Haddow is a Secretary of the company. BAILLIE, William Lamont is a Director of the company. FEELY, Thomas Millar Haddow is a Director of the company. WARREN, Frederick Alfred is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FEELY, Thomas Millar Haddow
Director
BAILLIE, William Lamont

77 years old
Director
FEELY, Thomas Millar Haddow

76 years old
Director
WARREN, Frederick Alfred

77 years old

Persons With Significant Control

Mr William Lamont Baillie
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

WALLACE OWEN AND CO. LIMITED Events

02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
...
... and 61 more events
11 Nov 1987
Registered office changed on 11/11/87 from: 24 castle st edinburgh EH2 3HT
11 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1987
G122 not.of cons.& Div.of shares
11 Nov 1987
Resolutions
  • SRES13 ‐ Special resolution
05 Nov 1987
Incorporation

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