WALLACE BUILDING SERVICES LIMITED -


Overview

WALLACE BUILDING SERVICES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
WALLACE BUILDING SERVICES LIMITED was incorporated 18 years ago on 02/07/2003 and has the registered number: SC252164. The accounts status is TOTAL EXEMPTION SMALL.

WALLACE BUILDING SERVICES LIMITED -

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2015

Registered Office

66 QUEEN'S ROAD
AB15 4YE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN MATHIESON Apr 1963 British Director 2003-07-22 CURRENT
MARK JOHN WALLACE Nov 1970 British Director 2003-07-22 CURRENT
JULIE WALLACE Jun 1974 Secretary 2003-07-22 CURRENT
ROY ROXBURGH Sep 1950 British Director 2003-07-02 UNTIL 2003-07-22 RESIGNED
IAIN SMITH & COMPANY Corporate Nominee Secretary 2003-07-02 UNTIL 2003-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ian Mathieson 2016-04-06 4/1963 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Karen Grace Mathieson 2016-04-06 9/1962 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mark John Wallace 2016-04-06 11/1970 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Julie Wallace 2016-04-06 6/1974 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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