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Wallace Of Kelso Limited (No: SC082657)

Address: PLOT 12 LEE FORBES WAY, PINNACLEHILL INDUSTRIAL ESTATE, KELSO, TD5 8DW, SCOTLAND

Status: Active - Proposal to Strike off

Incorporated: 04-Dec-1983

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 11-Jan-2023

Industry Class: 99999 - Dormant Company

Current Director: DUNCAN LEONARD THOMAS BROWN (   From: Jan-2019  )

Current Director: DUNCAN LEONARD THOMAS BROWN ( DOB: Nov-1965   From: Jan-2019  )

Resigned Director: FRANK BOURNE (   From: Jan-1994   To: Dec-2016  )

Resigned Director: RICHARD FAWKES (   From: Jul-1989   To: Jan-2019  )

Resigned Director: GILLIAN JANE FAWKES (   From: Jan-1998   To: Jan-2019  )

Resigned Director: DAVID JOHN PAUL (   From: Jan-1995   To: Jan-2019  )

Resigned Director: GEORGE ROBERTSON ( DOB: Aug-1928   From: Jul-1989   To: Jan-2019  )

Resigned Director: DOUGLAS MILLER WOOD (   From: Jan-1996   To: Jan-2019  )

Resigned Secretary: GILLIAN JANE FAWKES (   From: Jan-1998   To: Jan-2019  )

Resigned Secretary: GEORGE ROBERTSON ( DOB: Aug-1928   From: Jul-1989   To: Jan-1998  )

Persons of Significant Control:

Agrovista Uk Limited, Rutherford House Nottingham Science & Technology Park, Nottingham, NG7 2PZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-01-01)

Mr Richard Fawkes, Knowepark High Street, Coldstream, Berwickshire, TD12 4AF, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-03)

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