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Company Information for

SANDY WALLACE CYCLES LTD

JOHNSTON CARMICHAEL LLP, 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE,
Company Registration Number
SC316817
Private Limited Company
Liquidation

Company Overview

About Sandy Wallace Cycles Ltd
SANDY WALLACE CYCLES LTD was founded on 2007-02-19 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Sandy Wallace Cycles Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SANDY WALLACE CYCLES LTD
 
Legal Registered Office
JOHNSTON CARMICHAEL LLP
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
Other companies in KY11
 
Filing Information
Company Number SC316817
Company ID Number SC316817
Date formed 2007-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB607486720  
Last Datalog update: 2019-04-06 10:10:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDY WALLACE CYCLES LTD
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Company Officers of SANDY WALLACE CYCLES LTD

Current Directors
Officer Role Date Appointed
DAVID ROBERT WADDELL
 Director 2015-05-29
JOHN CHARLES WOODROW
 Director 2015-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
RYAN EASSON
 Director 2014-08-01 2016-05-04
ANGELA MACEWAN WALLACE
 Company Secretary 2007-02-19 2015-05-29
ALEXANDER SWAN WALLACE
 Director 2007-02-19 2015-05-29
ANGELA MACEWAN WALLACE
 Director 2007-02-19 2015-05-29
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2007-02-19 2007-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT WADDELL NEILL'S BICYCLE OUTFITTERS LTD. Director 2016-11-18 CURRENT 2011-02-07 Liquidation
DAVID ROBERT WADDELL J D BIKES LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2017-10-26AA31/01/17 TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-06-01AA31/01/16 TOTAL EXEMPTION SMALL
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RYAN EASSON
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0119/02/16 FULL LIST
2015-06-10TM02APPOINTMENT TERMINATED, SECRETARY ANGELA WALLACE
2015-06-04AP01DIRECTOR APPOINTED MR DAVID ROBERT WADDELL
2015-06-04AP01DIRECTOR APPOINTED JOHN CHARLES WOODROW
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 15 HOPE STREET INVERKEITHING DUNFERMLINE KY11 1LW
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA WALLACE
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALLACE
2015-05-12AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0119/02/15 FULL LIST
2014-09-03AP01DIRECTOR APPOINTED MR RYAN EASSON
2014-09-03AP01DIRECTOR APPOINTED MR RYAN EASSON
2014-07-22AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0119/02/14 FULL LIST
2013-09-10AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-19AR0119/02/13 FULL LIST
2012-10-05AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-10AR0119/02/12 FULL LIST
2011-10-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-22AR0119/02/11 FULL LIST
2010-09-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-01AR0119/02/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MACEWAN WALLACE / 01/01/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SWAN WALLACE / 01/01/2010
2009-07-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-09-22363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-09-02AA31/01/08 TOTAL EXEMPTION SMALL
2007-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-18225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08
2007-05-1888(2)RAD 14/05/07--------- £ SI 98@1=98 £ IC 2/100
2007-02-19288bSECRETARY RESIGNED
2007-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to SANDY WALLACE CYCLES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2018-12-21
Fines / Sanctions
No fines or sanctions have been issued against SANDY WALLACE CYCLES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANDY WALLACE CYCLES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Creditors
Creditors Due Within One Year 2012-02-01 £ 65,513
Provisions For Liabilities Charges 2012-02-01 £ 271

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANDY WALLACE CYCLES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 7,087
Current Assets 2012-02-01 £ 68,121
Fixed Assets 2012-02-01 £ 2,704
Shareholder Funds 2012-02-01 £ 5,041
Stocks Inventory 2012-02-01 £ 61,034
Tangible Fixed Assets 2012-02-01 £ 2,704

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SANDY WALLACE CYCLES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SANDY WALLACE CYCLES LTD
Trademarks
We have not found any records of SANDY WALLACE CYCLES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDY WALLACE CYCLES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as SANDY WALLACE CYCLES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SANDY WALLACE CYCLES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partySANDY WALLACE CYCLES LTDEvent Date2018-12-21
SANDY WALLACE CYCLES LTD Company Number: SC316817 Notice is hereby given that on 13 December 2018 a Petition was presented to Dunfermline Sheriff Court by John Charles Woodrow and David Robert Waddel…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDY WALLACE CYCLES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANDY WALLACE CYCLES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 7PE