Company NameAndrew Wallace (Properties) Ltd.
DirectorSafdir Hashmat
Company StatusActive - Proposal to Strike off
Company NumberSC273853
CategoryPrivate Limited Company
Incorporation Date24 September 2004(19 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Safdir Hashmat
Date of BirthApril 1967 (Born 57 years ago)
NationalityScottish
StatusCurrent
Appointed24 September 2004(same day as company formation)
RoleGrocer
Country of ResidenceScotland
Correspondence Address18 Armour Mews
Larbert
Stirlingshire
FK5 4FF
Scotland
Secretary NameRukhsana Hashmat
NationalityBritish
StatusCurrent
Appointed24 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address18 Armour Mews
Larbert
Stirlingshire
FK5 4FF
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed24 September 2004(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed24 September 2004(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websiteyour-move.co.uk
Telephone0800 0142677
Telephone regionFreephone

Location

Registered AddressIronworks Business Centre Castle Laurie Works
Bankside
Falkirk
FK2 7XE
Scotland
ConstituencyFalkirk
WardFalkirk North
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Rukhsana Hashmat
50.00%
Ordinary
50 at £1Safdir Hashmat
50.00%
Ordinary

Financials

Year2014
Net Worth-£36,079
Cash£90,401
Current Liabilities£179,562

Accounts

Latest Accounts31 December 2017 (6 years, 4 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 September 2020 (3 years, 7 months ago)
Next Return Due8 October 2021 (overdue)

Charges

29 June 2005Delivered on: 6 July 2005
Satisfied on: 8 August 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

27 March 2024Registered office address changed from Crichton House Meeks Road Falkirk FK2 7EW Scotland to Ironworks Business Centre Castle Laurie Works, Bankside Falkirk FK2 7XE on 27 March 2024 (1 page)
8 January 2022Compulsory strike-off action has been suspended (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
6 May 2021Confirmation statement made on 24 September 2020 with no updates (3 pages)
17 March 2020Registered office address changed from 20 Meeks Road Falkirk FK2 7ES to Crichton House Meeks Road Falkirk FK2 7EW on 17 March 2020 (1 page)
8 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
13 November 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
26 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
28 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
28 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(4 pages)
25 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(4 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 September 2014Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES Scotland to 20 Meeks Road Falkirk FK2 7ES on 12 September 2014 (1 page)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 September 2014Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES Scotland to 20 Meeks Road Falkirk FK2 7ES on 12 September 2014 (1 page)
8 August 2014Satisfaction of charge 1 in full (1 page)
8 August 2014Satisfaction of charge 1 in full (1 page)
24 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(4 pages)
24 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(4 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2011Registered office address changed from 19/21 Stirling Street Airdrie North Lanarkshire ML6 0AH on 8 July 2011 (1 page)
8 July 2011Registered office address changed from 19/21 Stirling Street Airdrie North Lanarkshire ML6 0AH on 8 July 2011 (1 page)
8 July 2011Registered office address changed from 19/21 Stirling Street Airdrie North Lanarkshire ML6 0AH on 8 July 2011 (1 page)
9 November 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 November 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
9 November 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
1 October 2009Total exemption small company accounts made up to 31 December 2008 (9 pages)
1 October 2009Total exemption small company accounts made up to 31 December 2008 (9 pages)
4 February 2009Return made up to 24/09/08; full list of members (3 pages)
4 February 2009Return made up to 24/09/08; full list of members (3 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 September 2007Return made up to 24/09/07; full list of members (2 pages)
28 September 2007Return made up to 24/09/07; full list of members (2 pages)
7 March 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
7 March 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
30 October 2006Return made up to 24/09/06; full list of members (2 pages)
30 October 2006Return made up to 24/09/06; full list of members (2 pages)
13 April 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 April 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 October 2005Return made up to 24/09/05; full list of members (6 pages)
17 October 2005Return made up to 24/09/05; full list of members (6 pages)
6 July 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
6 July 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
6 July 2005Partic of mort/charge * (3 pages)
6 July 2005Partic of mort/charge * (3 pages)
9 May 2005Registered office changed on 09/05/05 from: 2 glenbervie crescent larbert falkirk FK5 4NS (1 page)
9 May 2005Registered office changed on 09/05/05 from: 2 glenbervie crescent larbert falkirk FK5 4NS (1 page)
18 October 2004New secretary appointed (2 pages)
18 October 2004New secretary appointed (2 pages)
18 October 2004New director appointed (2 pages)
18 October 2004Ad 07/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 October 2004New director appointed (2 pages)
18 October 2004Ad 07/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 September 2004Secretary resigned (1 page)
29 September 2004Director resigned (1 page)
29 September 2004Secretary resigned (1 page)
29 September 2004Director resigned (1 page)
24 September 2004Incorporation (16 pages)
24 September 2004Incorporation (16 pages)