ANDREW WALLACE (PROPERTIES) LTD.
Company is dissolved
General Information
NAME
ANDREW WALLACE (PROPERTIES) LTD.
COMPANY NUMBER
SC273853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
24/09/2004
(20 years and 3 months old)
WEBSITE
https://www.your-move.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
FALKIRK
FK2 7XE
Ironworks Business Centre
Castle Laurie Works,
Falkirk
FK2 7XE
FK2 7XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/05/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 27/03/2024 | Change of registered office address (AD01) | registeredAddress | |
| 08/01/2022 | No description (DISS16(SOAS)) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2021 | New Confirmation Statement filed |
| 19/03/2020 | Change in Reg. Office |
| 11/10/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANDREW WALLACE (PROPERTIES) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDREW WALLACE (PROPERTIES) LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about ANDREW WALLACE (PROPERTIES) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1967 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/05/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 27/03/2024 | Change of registered office address (AD01) | registeredAddress | |
| 08/01/2022 | No description (DISS16(SOAS)) | other | |
| 30/11/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 06/05/2021 | Confirmation Statement (CS01) | other | |
| 17/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 08/10/2019 | Confirmation Statement (CS01) | other | |
| 13/11/2018 | Confirmation Statement (CS01) | other | |
| 26/09/2018 | Annual Accounts. (AA) | accounts | |
| 13/10/2017 | Confirmation Statement (CS01) | other | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 27/09/2016 | Annual Accounts. (AA) | accounts | |
| 26/09/2016 | Confirmation Statement (CS01) | other | |
| 28/09/2015 | Annual Return (AR01) | returns | |
| 16/09/2015 | Annual Accounts. (AA) | accounts | |
| 25/09/2014 | Annual Return (AR01) | returns | |
| 12/09/2014 | Change of registered office address (AD01) | registeredAddress | |
| 12/09/2014 | Annual Accounts. (AA) | accounts | |
| 08/08/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/09/2013 | Annual Return (AR01) | returns | |
| 18/09/2013 | Annual Accounts. (AA) | accounts | |
| 28/09/2012 | Annual Accounts. (AA) | accounts | |
| 24/09/2012 | Annual Return (AR01) | returns | |
| 26/09/2011 | Annual Return (AR01) | returns | |
| 16/09/2011 | Annual Accounts. (AA) | accounts | |
| 08/07/2011 | Change of registered office address (AD01) | registeredAddress | |
| 09/11/2010 | Annual Return (AR01) | returns | |
| 28/09/2010 | Annual Accounts. (AA) | accounts | |
| 09/11/2009 | Annual Return (AR01) | returns | |
| 01/10/2009 | Annual Accounts. (AA) | accounts | |
| 04/02/2009 | Annual Return. (363A) | returns | |
| 20/10/2008 | Annual Accounts. (AA) | accounts | |
| 28/09/2007 | Annual Return. (363A) | returns | |
| 07/03/2007 | Annual Accounts. (AA) | accounts | |
| 30/10/2006 | Annual Return. (363A) | returns | |
| 13/04/2006 | Annual Accounts. (AA) | accounts | |
| 17/10/2005 | Annual Return. (363S) | returns | |
| 06/07/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 06/07/2005 | No description (410(SCOT)) | other | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/10/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 18/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/09/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2021 | New Confirmation Statement filed |
| 19/03/2020 | Change in Reg. Office |
| 11/10/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 25/10/2016 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 01/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 16/09/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 03/10/2012 | New Accounts filed |
| 27/09/2012 | New Annual Return filed |
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