Company Information for WALLACE CIVIL ENGINEERING LIMITED
18 BOTHWELL STREET, GLASGOW, G2 6NU,
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Company Registration Number
SC346905
Private Limited Company
Liquidation |
Company Name | |
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WALLACE CIVIL ENGINEERING LIMITED | |
Legal Registered Office | |
18 BOTHWELL STREET GLASGOW G2 6NU Other companies in PA1 | |
Company Number | SC346905 | |
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Company ID Number | SC346905 | |
Date formed | 2008-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 05:21:08 |
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Officer | Role | Date Appointed |
---|---|---|
TRACEY PARKER |
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FRANCIS BLYTH |
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MICHAEL GEORGE PARKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNION PROJECT MANAGEMENT LIMITED | Director | 2013-12-05 | CURRENT | 2012-12-06 | Liquidation | |
WALLACE MECHANICAL AND ELECTRICAL LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2018-04-03 | |
WALLACE MARINE LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
UNION PROJECT MANAGEMENT LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Liquidation | |
WALLACE JOINERY LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM UNIT 1 BUILDING B KELBURN BUSINESS PARK PORT GLASGOW RENFREWSHIRE PA14 6BL SCOTLAND | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 55 CANAL STREET PAISLEY RENFREWSHIRE PA1 2HQ | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANCIS BLYTH | |
SH01 | 12/08/13 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM UNIT 1 FOURACRES RANNOCH ROAD JOHNSTONE RENFREWSHIRE PA5 0SP SCOTLAND | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PARKER / 01/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM UNIT Q FLOORS STREET INDUSTRIAL ESTATE JOHNSTONE RENFREWSHIRE PA5 8PE UNITED KINGDOM | |
SH01 | 26/10/09 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS TRACEY PARKER | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 675 COATBRIDGE ROAD BARGEDDIE BAILLIESTON GLASGOW G69 7PH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARKER / 30/08/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-02-06 |
Petitions | 2017-12-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
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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 WALLACE CIVIL ENGINEERING LIMITED
WALLACE CIVIL ENGINEERING LIMITED owns 1 domain names.
unionprojects.co.uk
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as WALLACE CIVIL ENGINEERING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | WALLACE CIVIL ENGINEERING LIMITED | Event Date | 2018-01-19 |
I, Annette Menzies , of William Duncan (Business Recovery) Ltd , 2nd Floor, 18 Bothwell Street, Glasgow G2 6NU , (IP No. 9128) hereby give notice that I was appointed Interim Liquidator of Wallace Civil Engineering Limited on 19 January 2018 , by interlocutor of Greenock Sheriff Court. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU on 14 March 2018 at 11.00am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. Those creditors who wish to attend the meeting are asked to email info@wd-br.co.uk in order to ensure that adequate arrangements are made. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. For further information, please contact: Jamie Carmichael, Tel: 0141 535 3133; or Email: Jcarmichael@wd-br.co.uk Ag RF110141 | |||
Initiating party | Event Type | Petitions | |
Defending party | WALLACE CIVIL ENGINEERING LIMITED | Event Date | 2017-12-19 |
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. |