| Company Name | Wallshore Limited |
|---|---|
| Director | Catherine Georgina Conn |
| Company Status | Active |
| Company Number | SC237591 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Catherine Georgina Conn |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Woodlands Nivingston Cleish Kinross KY13 0LS Scotland |
| Director Name | Mrs Jacqueline Susan Innes |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Orchard House Cleish Kinross KY13 0LS Scotland |
| Secretary Name | Mrs Jacqueline Susan Innes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Orchard House Cleish Kinross KY13 0LS Scotland |
| Director Name | Christopher Conn |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2012(10 years, 1 month after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 November 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Woodlands Nivingston Cleish Kinross KY13 0LS Scotland |
| Secretary Name | Mr Christopher Richard Conn |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2017(14 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 November 2023) |
| Role | Company Director |
| Correspondence Address | 5 Ochilview Square Armadale Bathgate EH48 3EP Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 5 Ochilview Square Armadale Bathgate EH48 3EP Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Armadale and Blackridge |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Georgina Conn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,020 |
| Cash | £19,036 |
| Current Liabilities | £33,056 |
Accounts
| Latest Accounts | 29 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 March |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Charges
| 5 December 2002 | Delivered on: 12 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Livingston house hotel, kinross woodlands at livingston house hotel, kinross. Outstanding |
|---|
Filing History
| 29 December 2022 | Accounts for a dormant company made up to 29 March 2021 (2 pages) |
|---|---|
| 29 December 2022 | Accounts for a dormant company made up to 29 March 2022 (2 pages) |
| 27 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 10 March 2022 | Compulsory strike-off action has been suspended (1 page) |
| 22 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 16 August 2021 | Registered office address changed from 2 Melville Street Falkirk FK1 1HZ to 5 Ochilview Square Armadale Bathgate EH48 3EP on 16 August 2021 (1 page) |
| 1 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 7 January 2021 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 15 May 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 21 March 2020 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 23 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 16 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 5 November 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 November 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 8 July 2017 | Appointment of Mr Christopher Richard Conn as a secretary on 23 February 2017 (2 pages) |
| 8 July 2017 | Appointment of Mr Christopher Richard Conn as a secretary on 23 February 2017 (2 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 10 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2014 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2014-05-07
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Termination of appointment of Jacqueline Innes as a secretary (1 page) |
| 23 November 2012 | Appointment of Christopher Conn as a director (2 pages) |
| 23 November 2012 | Director's details changed for Catherine Georgina Conn on 22 November 2012 (2 pages) |
| 23 November 2012 | Appointment of Christopher Conn as a director (2 pages) |
| 23 November 2012 | Director's details changed for Catherine Georgina Conn on 22 November 2012 (2 pages) |
| 23 November 2012 | Termination of appointment of Jacqueline Innes as a secretary (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Termination of appointment of Jacqueline Innes as a director (1 page) |
| 17 May 2010 | Termination of appointment of Jacqueline Innes as a director (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 December 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 December 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 16 February 2005 | Return made up to 02/10/04; full list of members (7 pages) |
| 16 February 2005 | Return made up to 02/10/04; full list of members (7 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 August 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 2 August 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 23 October 2003 | Return made up to 02/10/03; full list of members
|
| 23 October 2003 | Return made up to 02/10/03; full list of members
|
| 12 December 2002 | Partic of mort/charge * (6 pages) |
| 12 December 2002 | Partic of mort/charge * (6 pages) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Registered office changed on 09/12/02 from: 27 lauriston street edinburgh EH3 9DQ (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Registered office changed on 09/12/02 from: 27 lauriston street edinburgh EH3 9DQ (1 page) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2002 | Incorporation (15 pages) |
| 2 October 2002 | Incorporation (15 pages) |