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 20 years ago on 02/07/2003 and has the registered number: SC252164. The accounts status is TOTAL EXEMPTION SMALL.
WALLACE BUILDING SERVICES LIMITED was incorporated 20 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
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 |