MARK WALLACE CARS LIMITED
EAST MAINS INDUSTRIAL ESTATE GLENALMOND INVESTMENTS LIMITED YORK PLACE (NO. 407) LIMITED


Company number SC318753
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address 2 DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Richard Mark Wallace on 16 November 2016; Director's details changed for Mrs Pauline Wallace on 16 November 2016; Secretary's details changed for Mrs Pauline Wallace on 16 November 2016. The most likely internet sites of MARK WALLACE CARS LIMITED are www.markwallacecars.co.uk, and www.mark-wallace-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Mark Wallace Cars Limited is a Private Limited Company. The company registration number is SC318753. Mark Wallace Cars Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Mark Wallace Cars Limited is 2 Dunnet Way East Mains Industrial Estate Broxburn. . WALLACE, Pauline is a Secretary of the company. WALLACE, Pauline is a Director of the company. WALLACE, Richard Mark is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WALLACE, Pauline
Appointed Date: 30 April 2008

Director
WALLACE, Pauline
Appointed Date: 30 April 2008
62 years old

Director
WALLACE, Richard Mark
Appointed Date: 30 April 2008
61 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 30 April 2008
Appointed Date: 16 March 2007

Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 12 May 2009
Appointed Date: 16 March 2007

MARK WALLACE CARS LIMITED Events

22 Nov 2016
Director's details changed for Richard Mark Wallace on 16 November 2016
22 Nov 2016
Director's details changed for Mrs Pauline Wallace on 16 November 2016
16 Nov 2016
Secretary's details changed for Mrs Pauline Wallace on 16 November 2016
07 Oct 2016
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 20

...
... and 25 more events
08 May 2008
Appointment terminated secretary morton fraser secretaries LIMITED
07 May 2008
Particulars of a mortgage or charge / charge no: 1
02 May 2008
Company name changed glenalmond investments LIMITED\certificate issued on 02/05/08
02 Apr 2007
Company name changed york place (no. 407) LIMITED\certificate issued on 02/04/07
16 Mar 2007
Incorporation

MARK WALLACE CARS LIMITED Charges

1 May 2008
Bond & floating charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…