WALLACE CARD SHOPS LTD.
AIRDRIE


Company number SC259091
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 8 8 GRAHAM STREET, AIRDRIE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of WALLACE CARD SHOPS LTD. are www.wallacecardshops.co.uk, and www.wallace-card-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Wallace Card Shops Ltd is a Private Limited Company. The company registration number is SC259091. Wallace Card Shops Ltd has been working since 11 November 2003. The present status of the company is Active. The registered address of Wallace Card Shops Ltd is 8 8 Graham Street Airdrie. . WALLACE, Eleanor is a Secretary of the company. WALLACE, Eleanor is a Director of the company. WALLACE, Scott is a Director of the company. WALLACE, Thomas is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WALLACE, Eleanor
Appointed Date: 11 November 2003
Director
WALLACE, Eleanor
Appointed Date: 06 April 2009
74 years old
Director
WALLACE, Scott
Appointed Date: 11 November 2003
51 years old
Director
WALLACE, Thomas
Appointed Date: 11 November 2003
77 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Nominee Director
CODIR LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Nominee Director
COSEC LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Tom Wallace
Notified on: 11 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLACE CARD SHOPS LTD. Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 32 more events
04 Dec 2003
Registered office changed on 04/12/03 from: 17-19 motherwell road carfin, motherwell lanarkshire ML1 4EB
13 Nov 2003
Registered office changed on 13/11/03 from: 78 montgomery street edinburgh lothian EH7 5JA
13 Nov 2003
Secretary resigned;director resigned
13 Nov 2003
Director resigned
11 Nov 2003
Incorporation

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