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ELMER WALLACE LIMITED - 30, Nasmyth Road Colquhoun Park, Hillington Park, Glasgow, United Kingdom
Company Information
- Company registration number
- SC278062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30
- Nasmyth Road Colquhoun Park
- Hillington Park
- Glasgow
- Lanarkshire
- G52 4RE 30, Nasmyth Road Colquhoun Park, Hillington Park, Glasgow, Lanarkshire, G52 4RE UK
Management
- Managing Directors
- JOHN MCINTYRE DARLING
- ALEXANDER GREIG MANSON MCROBBIE
- ALEXANDER GREIG MANSON MCROBBIE
- Company secretaries
- ALEXANDER GREIG MANSON MCROBBIE
- ALEXANDER GREIG MANSON MCROBBIE
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-06
- Age Of Company 2005-01-06 19 years
- SIC/NACE
- 46720 - Wholesale of metals and metal ores
Ownership
- Beneficial Owners
- Mr Alexander Greig Manson Mcrobbie
- Mr John Mcintyre Darling
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DALGLEN (NO. 960) LIMITED
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2013-01-06
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ELMER WALLACE LIMITED Company Description
- ELMER WALLACE LIMITED is a ltd registered in United Kingdom with the Company reg no SC278062. Its current trading status is "live". It was registered 2005-01-06. It was previously called DALGLEN (NO. 960) LIMITED. It has declared SIC or NACE codes as "46720 - Wholesale of metals and metal ores". It has 3 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-06.It can be contacted at 30 .
Get ELMER WALLACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elmer Wallace Limited - 30, Nasmyth Road Colquhoun Park, Hillington Park, Glasgow, United Kingdom
- 2005-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELMER WALLACE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc278062#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc278062#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc278062#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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30/09/16 TOTAL EXEMPTION SMALL (2017-06-21) - AA
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CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES (2017-01-11) - CS01
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keyboard_arrow_right 2016
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06/01/16 FULL LIST (2016-01-12) - AR01
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30/09/15 TOTAL EXEMPTION SMALL (2016-04-22) - AA
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keyboard_arrow_right 2015
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30/09/14 TOTAL EXEMPTION SMALL (2015-04-08) - AA
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06/01/15 FULL LIST (2015-01-12) - AR01
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keyboard_arrow_right 2014
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30/09/13 TOTAL EXEMPTION SMALL (2014-06-04) - AA
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06/01/14 FULL LIST (2014-01-09) - AR01
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keyboard_arrow_right 2013
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 (2013-02-15) - 466(Scot)
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30/09/12 TOTAL EXEMPTION SMALL (2013-03-12) - AA
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06/01/13 FULL LIST (2013-01-09) - AR01
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 (2013-07-25) - 466(Scot)
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 (2013-07-25) - 466(Scot)
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keyboard_arrow_right 2012
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06/01/12 FULL LIST (2012-01-12) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-05-29) - AA
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keyboard_arrow_right 2011
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30/09/10 TOTAL EXEMPTION SMALL (2011-05-04) - AA
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06/01/11 FULL LIST (2011-01-06) - AR01
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keyboard_arrow_right 2010
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30/09/09 TOTAL EXEMPTION SMALL (2010-05-04) - AA
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06/01/10 FULL LIST (2010-01-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GREIG MANSON MCROBBIE / 06/01/2010 (2010-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCINTYRE DARLING / 06/01/2010 (2010-01-06) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER GREIG MANSON MCROBBIE / 06/01/2010 (2010-01-06) - CH03
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keyboard_arrow_right 2009
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30/09/08 TOTAL EXEMPTION SMALL (2009-02-17) - AA
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS (2009-01-06) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MCROBBIE / 05/01/2009 (2009-01-06) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DARLING / 05/01/2009 (2009-01-06) - 288c
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keyboard_arrow_right 2008
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30/09/07 TOTAL EXEMPTION SMALL (2008-05-08) - AA
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS (2008-02-20) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS (2007-03-01) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-02-12) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2006-06-15) - AA
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£ NC 100/20000 (2006-12-05) - 123
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS (2006-01-18) - 363a
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AD 30/09/06--------- (2006-12-05) - 88(2)R
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NC INC ALREADY ADJUSTED 30/09/06 (2006-12-05) - RES04
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keyboard_arrow_right 2005
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ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 (2005-10-13) - 225
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REGISTERED OFFICE CHANGED ON 03/10/05 FROM: (2005-10-03) - 287
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COMPANY NAME CHANGED (2005-09-29) - CERTNM
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PARTIC OF MORT/CHARGE ***** (2005-09-10) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2005-09-06) - 410(Scot)
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NEW DIRECTOR APPOINTED (2005-06-20) - 288a
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DIRECTOR RESIGNED (2005-06-20) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-06-20) - 288a
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SECRETARY RESIGNED (2005-06-20) - 288b
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INCORPORATION DOCUMENTS (2005-01-06) - NEWINC
