Wallace Oils Holdings Limited

Company Name	Wallace Oils Holdings Limited
Company Status	Dissolved
Company Number	SC195089
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Dissolution Date	7 March 2016 (8 years, 1 month ago)
Previous Name	Lothian Fifty (573) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Katie Sinclair
Nationality	British
Status	Closed
Appointed	01 January 2013(13 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 07 March 2016)
Role	Company Director
Correspondence Address	C/O R Hutchison East Bridge Kirkcaldy KY1 2SR Scotland

Director Name	Mr Timothy John Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(13 years, 11 months after company formation)
Appointment Duration	3 years (closed 07 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O R Hutchison East Bridge Kirkcaldy KY1 2SR Scotland

Director Name	Mr Neil Austin
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(14 years after company formation)
Appointment Duration	2 years, 10 months (closed 07 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O R Hutchison East Bridge Kirkcaldy KY1 2SR Scotland

Director Name	Eleanor Margaret Currie
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benridge 93 Edinburgh Road Dumfries DG1 1JX Scotland

Director Name	Mr Kenneth Norman Currie
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Benridge 93 Edinburgh Road Dumfries Dumfriesshire DG1 1JX Scotland

Director Name	Mr Derek Scott Wallace
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(1 month, 1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O R Hutchison East Bridge Kirkcaldy KY1 2SR Scotland

Secretary Name	Eleanor Margaret Currie
Nationality	British
Status	Resigned
Appointed	20 August 1999(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benridge 93 Edinburgh Road Dumfries DG1 1JX Scotland

Director Name	Mr Christopher Nigel Couper Holmes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(6 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O R Hutchison East Bridge Kirkcaldy KY1 2SR Scotland

Director Name	Mr Ronald Chalmers Wood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(6 years after company formation)
Appointment Duration	8 years (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O R Hutchison East Bridge Kirkcaldy KY1 2SR Scotland

Secretary Name	Mr Ronald Chalmers Wood
Nationality	British
Status	Resigned
Appointed	28 April 2005(6 years after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O R Hutchison East Bridge Kirkcaldy KY1 2SR Scotland

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	www.wallaceoils.co.uk

Location

Registered Address	C/O R Hutchison East Bridge Kirkcaldy KY1 2SR Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

7 March 2016	Final Gazette dissolved following liquidation (1 page)
7 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2016	Final Gazette dissolved following liquidation (1 page)
7 December 2015	Return of final meeting of voluntary winding up (6 pages)
7 December 2015	Return of final meeting of voluntary winding up (6 pages)
8 May 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-07 (1 page)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 126,666.7 (4 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 126,666.7 (4 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 126,666.7 (4 pages)
16 May 2014	Termination of appointment of Derek Wallace as a director (2 pages)
16 May 2014	Termination of appointment of Derek Wallace as a director (2 pages)
6 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
6 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
15 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 126,666.7 (4 pages)
15 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 126,666.7 (4 pages)
15 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 126,666.7 (4 pages)
6 August 2013	Termination of appointment of Christopher Holmes as a director (2 pages)
6 August 2013	Termination of appointment of Christopher Holmes as a director (2 pages)
7 May 2013	Appointment of Neil Austin as a director (3 pages)
7 May 2013	Termination of appointment of Ronald Wood as a director (2 pages)
7 May 2013	Appointment of Neil Austin as a director (3 pages)
7 May 2013	Termination of appointment of Ronald Wood as a director (2 pages)
22 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
20 March 2013	Appointment of Mr Timothy John Davies as a director (3 pages)
20 March 2013	Appointment of Mr Timothy John Davies as a director (3 pages)
7 February 2013	Accounts for a dormant company made up to 1 September 2012 (6 pages)
7 February 2013	Accounts for a dormant company made up to 1 September 2012 (6 pages)
28 January 2013	Appointment of Mrs Katie Sinclair as a secretary (3 pages)
28 January 2013	Appointment of Mrs Katie Sinclair as a secretary (3 pages)
28 January 2013	Termination of appointment of Ronald Wood as a secretary (2 pages)
28 January 2013	Termination of appointment of Ronald Wood as a secretary (2 pages)
16 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
6 February 2012	Accounts for a dormant company made up to 3 September 2011 (6 pages)
6 February 2012	Accounts for a dormant company made up to 3 September 2011 (6 pages)
6 February 2012	Accounts for a dormant company made up to 3 September 2011 (6 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (2 pages)
15 April 2011	Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (2 pages)
15 April 2011	Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009 (2 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009 (2 pages)
19 January 2011	Accounts for a dormant company made up to 28 August 2010 (6 pages)
19 January 2011	Accounts for a dormant company made up to 28 August 2010 (6 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Derek Scott Wallace on 15 December 2009 (2 pages)
21 April 2010	Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (2 pages)
21 April 2010	Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (2 pages)
21 April 2010	Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009 (2 pages)
21 April 2010	Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (1 page)
21 April 2010	Director's details changed for Derek Scott Wallace on 15 December 2009 (2 pages)
21 April 2010	Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (1 page)
21 April 2010	Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009 (2 pages)
19 February 2010	Accounts for a dormant company made up to 29 August 2009 (6 pages)
19 February 2010	Accounts for a dormant company made up to 29 August 2009 (6 pages)
18 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 June 2009	Accounts for a dormant company made up to 30 August 2008 (6 pages)
8 June 2009	Accounts for a dormant company made up to 30 August 2008 (6 pages)
17 April 2009	Return made up to 08/04/09; full list of members (4 pages)
17 April 2009	Return made up to 08/04/09; full list of members (4 pages)
22 April 2008	Return made up to 08/04/08; full list of members (6 pages)
22 April 2008	Return made up to 08/04/08; full list of members (6 pages)
12 February 2008	Accounts for a dormant company made up to 1 September 2007 (6 pages)
12 February 2008	Accounts for a dormant company made up to 1 September 2007 (6 pages)
12 February 2008	Accounts for a dormant company made up to 1 September 2007 (6 pages)
19 June 2007	Full accounts made up to 2 September 2006 (15 pages)
19 June 2007	Full accounts made up to 2 September 2006 (15 pages)
19 June 2007	Full accounts made up to 2 September 2006 (15 pages)
3 May 2007	Return made up to 08/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/05/07 (7 pages)
3 May 2007	Return made up to 08/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/05/07 (7 pages)
24 April 2007	Registered office changed on 24/04/07 from: c/o iain smith & partners 11 murray street duns berwickshire TD11 3DF (1 page)
24 April 2007	Registered office changed on 24/04/07 from: c/o iain smith & partners 11 murray street duns berwickshire TD11 3DF (1 page)
22 June 2006	Full accounts made up to 3 September 2005 (13 pages)
22 June 2006	Full accounts made up to 3 September 2005 (13 pages)
22 June 2006	Full accounts made up to 3 September 2005 (13 pages)
17 May 2006	Return made up to 08/04/06; full list of members 363(287) ‐ Registered office changed on 17/05/06 363(353) ‐ Location of register of members address changed (9 pages)
17 May 2006	Return made up to 08/04/06; full list of members 363(287) ‐ Registered office changed on 17/05/06 363(353) ‐ Location of register of members address changed (9 pages)
4 May 2006	Registered office changed on 04/05/06 from: 30 castle street dumfries dumfriesshire DG1 1EN (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 30 castle street dumfries dumfriesshire DG1 1EN (1 page)
17 May 2005	Full accounts made up to 31 October 2004 (13 pages)
17 May 2005	Full accounts made up to 31 October 2004 (13 pages)
13 May 2005	New secretary appointed;new director appointed (5 pages)
13 May 2005	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
13 May 2005	Return made up to 08/04/05; full list of members (9 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (4 pages)
13 May 2005	New secretary appointed;new director appointed (5 pages)
13 May 2005	Secretary resigned;director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (4 pages)
13 May 2005	Secretary resigned;director resigned (1 page)
13 May 2005	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
13 May 2005	Return made up to 08/04/05; full list of members (9 pages)
10 May 2005	Auditor's resignation (1 page)
10 May 2005	Auditor's resignation (1 page)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
3 November 2004	Registered office changed on 03/11/04 from: c/o currie group holdings LTD garroch business park, garroch loaning dumfries dumfriesshire DG2 8PN (1 page)
3 November 2004	Registered office changed on 03/11/04 from: c/o currie group holdings LTD garroch business park, garroch loaning dumfries dumfriesshire DG2 8PN (1 page)
12 July 2004	Dec mort/charge * (5 pages)
12 July 2004	Dec mort/charge * (5 pages)
9 July 2004	Full accounts made up to 31 October 2003 (14 pages)
9 July 2004	Full accounts made up to 31 October 2003 (14 pages)
11 May 2004	Return made up to 08/04/04; full list of members (9 pages)
11 May 2004	Return made up to 08/04/04; full list of members (9 pages)
24 May 2003	Accounts for a medium company made up to 31 October 2002 (13 pages)
24 May 2003	Accounts for a medium company made up to 31 October 2002 (13 pages)
9 May 2003	Return made up to 08/04/03; full list of members (9 pages)
9 May 2003	Return made up to 08/04/03; full list of members (9 pages)
28 January 2003	Ad 01/11/02--------- Â£ si [email protected]=31666 Â£ ic 95000/126666 (2 pages)
28 January 2003	Particulars of contract relating to shares (4 pages)
28 January 2003	Ad 01/11/02--------- Â£ si [email protected]=31666 Â£ ic 95000/126666 (2 pages)
28 January 2003	Particulars of contract relating to shares (4 pages)
9 August 2002	Alterations to a floating charge (9 pages)
9 August 2002	Partic of mort/charge * (5 pages)
9 August 2002	Partic of mort/charge * (5 pages)
9 August 2002	Alterations to a floating charge (9 pages)
30 July 2002	Alterations to a floating charge (9 pages)
30 July 2002	Alterations to a floating charge (9 pages)
26 July 2002	Partic of mort/charge * (6 pages)
26 July 2002	Partic of mort/charge * (6 pages)
7 May 2002	Return made up to 08/04/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 (8 pages)
7 May 2002	Return made up to 08/04/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 (8 pages)
5 April 2002	Accounts for a medium company made up to 31 October 2001 (14 pages)
5 April 2002	Accounts for a medium company made up to 31 October 2001 (14 pages)
15 May 2001	Return made up to 08/04/01; full list of members (8 pages)
15 May 2001	Return made up to 08/04/01; full list of members (8 pages)
5 April 2001	Full accounts made up to 31 October 2000 (13 pages)
5 April 2001	Full accounts made up to 31 October 2000 (13 pages)
17 May 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 17/05/00 (8 pages)
17 May 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 17/05/00 (8 pages)
15 May 2000	Full accounts made up to 31 October 1999 (10 pages)
15 May 2000	Full accounts made up to 31 October 1999 (10 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New director appointed (2 pages)
6 July 1999	Ad 31/05/99--------- Â£ si [email protected]=94998 Â£ ic 2/95000 (2 pages)
6 July 1999	Ad 31/05/99--------- Â£ si [email protected]=94998 Â£ ic 2/95000 (2 pages)
6 July 1999	Particulars of contract relating to shares (5 pages)
6 July 1999	Particulars of contract relating to shares (5 pages)
7 June 1999	Partic of mort/charge * (6 pages)
7 June 1999	Partic of mort/charge * (6 pages)
2 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 June 1999	S-div 26/05/99 (1 page)
2 June 1999	S-div 26/05/99 (1 page)
2 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
20 May 1999	Accounting reference date shortened from 30/04/00 to 31/10/99 (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Accounting reference date shortened from 30/04/00 to 31/10/99 (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Registered office changed on 20/05/99 from: 50 lothian road edinburgh EH3 9BY (1 page)
20 May 1999	Registered office changed on 20/05/99 from: 50 lothian road edinburgh EH3 9BY (1 page)
11 May 1999	Company name changed lothian fifty (573) LIMITED\certificate issued on 12/05/99 (3 pages)
11 May 1999	Company name changed lothian fifty (573) LIMITED\certificate issued on 12/05/99 (3 pages)
7 May 1999	Â£ nc 100/2000000 05/05/99 (1 page)
7 May 1999	Â£ nc 100/2000000 05/05/99 (1 page)
12 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
12 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
8 April 1999	Incorporation (25 pages)
8 April 1999	Incorporation (25 pages)

Wallace Oils Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland