Wallace Performance Limited

Company Name	Wallace Performance Limited
Company Status	Dissolved
Company Number	SC329374
Category	Private Limited Company
Incorporation Date	16 August 2007(16 years, 8 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ian Mahoney
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Oakleigh Ann's Forest Clovenstone Aberdeenshire

Director Name	Mr Michael Robert Mahoney
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2007(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Trevelle Ythanbank Ellon Aberdeenshire AB41 7TH Scotland

Secretary Name	Mr Michael Robert Mahoney
Nationality	British
Status	Closed
Appointed	16 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Trevelle Ythanbank Ellon Aberdeenshire AB41 7TH Scotland

Director Name	Mr Kevin John Mahoney
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2007(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 3 months (closed 29 December 2020)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Sessnie Croft Methlick Ellon Aberdeenshire AB41 7DL Scotland

Director Name	Charles Russell Paton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Smithy Chartershall Stirling Stirlingshire FK7 8HF Scotland

Contact

Website	www.wallaceperformance.com

Location

Registered Address	Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland
Constituency	Gordon
Ward	Bridge of Don

Financials

Year	2013
Net Worth	-£643,936
Cash	£1,061
Current Liabilities	£689,323

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2016	Voluntary strike-off action has been suspended (1 page)
19 November 2016	Voluntary strike-off action has been suspended (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	Application to strike the company off the register (3 pages)
6 September 2016	Application to strike the company off the register (3 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (6 pages)
27 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (6 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
9 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (6 pages)
9 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
25 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (6 pages)
25 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (6 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
5 August 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 February 2011	Termination of appointment of Charles Paton as a director (2 pages)
11 February 2011	Termination of appointment of Charles Paton as a director (2 pages)
30 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
30 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
29 September 2010	Director's details changed for Ian Mahoney on 16 August 2010 (2 pages)
29 September 2010	Director's details changed for Charles Russell Paton on 16 August 2010 (2 pages)
29 September 2010	Director's details changed for Kevin John Mahoney on 16 August 2010 (2 pages)
29 September 2010	Director's details changed for Ian Mahoney on 16 August 2010 (2 pages)
29 September 2010	Director's details changed for Michael Robert Mahoney on 16 August 2010 (2 pages)
29 September 2010	Director's details changed for Michael Robert Mahoney on 16 August 2010 (2 pages)
29 September 2010	Director's details changed for Kevin John Mahoney on 16 August 2010 (2 pages)
29 September 2010	Director's details changed for Charles Russell Paton on 16 August 2010 (2 pages)
2 September 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 September 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
15 June 2010	Annual return made up to 16 August 2009 with a full list of shareholders (11 pages)
15 June 2010	Annual return made up to 16 August 2009 with a full list of shareholders (11 pages)
16 December 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
16 December 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
7 November 2008	Return made up to 16/08/08; full list of members (5 pages)
7 November 2008	Return made up to 16/08/08; full list of members (5 pages)
19 December 2007	Ad 01/10/07--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
19 December 2007	Ad 01/10/07--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
18 September 2007	Ad 07/09/07--------- Â£ si 30@1=30 Â£ ic 60/90 (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Ad 07/09/07--------- Â£ si 30@1=30 Â£ ic 60/90 (2 pages)
16 August 2007	Incorporation (61 pages)
16 August 2007	Incorporation (61 pages)

Wallace Performance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland