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Wallace Oils Holdings Limited

Wallace Oils Holdings Limited is a dissolved company incorporated on 8 April 1999 with the registered office located in Kirkcaldy, Fife. Wallace Oils Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 7 March 2016 (9 years ago)
Was 16 years old at the time of dissolution
Company No
SC195089
Private limited company
Scottish Company
Age
26 years
Incorporated 8 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O R Hutchison
East Bridge
Kirkcaldy
KY1 2SR
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Jul 1962
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Aug 2013
For period 31 Aug31 Aug 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£567.21K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£567.21K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Years Ago on 14 Apr 2015
Derek Wallace Resigned
11 Years Ago on 16 May 2014
Dormant Accounts Submitted
11 Years Ago on 6 May 2014
Confirmation Submitted
11 Years Ago on 15 Apr 2014
Christopher Holmes Resigned
12 Years Ago on 6 Aug 2013
Ronald Wood Resigned
12 Years Ago on 7 May 2013
Neil Austin Appointed
12 Years Ago on 7 May 2013
Confirmation Submitted
12 Years Ago on 22 Apr 2013
Mr Timothy John Davies Appointed
12 Years Ago on 20 Mar 2013
Dormant Accounts Submitted
12 Years Ago on 7 Feb 2013
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Documents
Return of final meeting of voluntary winding up
Submitted on 7 Dec 2015
Resolutions
Submitted on 8 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Submitted on 14 Apr 2015
Termination of appointment of Derek Wallace as a director
Submitted on 16 May 2014
Accounts for a dormant company made up to 31 August 2013
Submitted on 6 May 2014
Annual return made up to 8 April 2014 with full list of shareholders
Submitted on 15 Apr 2014
Termination of appointment of Christopher Holmes as a director
Submitted on 6 Aug 2013
Appointment of Neil Austin as a director
Submitted on 7 May 2013
Termination of appointment of Ronald Wood as a director
Submitted on 7 May 2013
Annual return made up to 8 April 2013 with full list of shareholders
Submitted on 22 Apr 2013
Repayment History
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