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WALLACE OF KELSO LIMITED

Company number SC082657

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Nov 2022	AD01	Registered office address changed from Wallace of Kelso Bowmont Street Kelso Roxburghshire TD5 7EA to Plot 12 Lee Forbes Way Pinnaclehill Industrial Estate Kelso TD5 8DW on 1 November 2022	View PDF Registered office address changed from Wallace of Kelso Bowmont Street Kelso Roxburghshire TD5 7EA to Plot 12 Lee Forbes Way Pinnaclehill Industrial Estate Kelso TD5 8DW on 1 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
25 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
05 Nov 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
18 Feb 2019	AP01	Appointment of Mr Duncan Leonard Thomas Brown as a director on 3 January 2019	View PDF Appointment of Mr Duncan Leonard Thomas Brown as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC07	Cessation of Richard Fawkes as a person with significant control on 3 January 2019	View PDF Cessation of Richard Fawkes as a person with significant control on 3 January 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	TM01	Termination of appointment of Richard Fawkes as a director on 3 January 2019	View PDF Termination of appointment of Richard Fawkes as a director on 3 January 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	TM01	Termination of appointment of Douglas Miller Wood as a director on 3 January 2019	View PDF Termination of appointment of Douglas Miller Wood as a director on 3 January 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	TM01	Termination of appointment of David John Paul as a director on 3 January 2019	View PDF Termination of appointment of David John Paul as a director on 3 January 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	TM01	Termination of appointment of George Robertson as a director on 3 January 2019	View PDF Termination of appointment of George Robertson as a director on 3 January 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	TM02	Termination of appointment of Gillian Jane Fawkes as a secretary on 3 January 2019	View PDF Termination of appointment of Gillian Jane Fawkes as a secretary on 3 January 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	TM01	Termination of appointment of Gillian Jane Fawkes as a director on 3 January 2019	View PDF Termination of appointment of Gillian Jane Fawkes as a director on 3 January 2019 - link opens in a new window - 1 page (1 page)

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