Fiona Wallace

Wallace Fiona

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History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
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Positions

Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights
Director
Secretary

Business areas

Business related areas

Portsmouth
Islington
Newham
Dorset
Sheffield
Edinburgh
Isle Of Wight
Dumfries And Galloway
West Lothian

History

Partial History
Date	Event	Region
Friday, May 5, 2000	Appointment as Director	Edinburgh, City Of
Monday, March 10, 2003	Appointment as Director	Edinburgh, City Of
Wednesday, June 1, 2005	Appointment as Director	Portsmouth
Friday, November 11, 2005	Appointment as Director	Dorset
Tuesday, August 16, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Islington
Monday, June 26, 2017	Appointment as Individual or entity with significant influence or control	Dumfries And Galloway
Tuesday, December 19, 2017	Appointment as Director	Sheffield
Wednesday, December 20, 2017	Appointment as Individual or entity with significant influence or control	Newham
Friday, June 22, 2018	Appointment as Director	Sheffield
Wednesday, January 16, 2019	Resignation as Director	Edinburgh, City Of
Wednesday, February 27, 2019	Appointment as Director	Isle Of Wight
Wednesday, April 10, 2019	Resignation as Director	Edinburgh, City Of
Wednesday, November 20, 2019	Appointment as Director	Islington
Monday, November 25, 2019	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Dumfries And Galloway
Wednesday, April 7, 2021	Appointment as Director	Newham
Monday, May 9, 2022	Resignation as Director	Portsmouth
Wednesday, May 25, 2022	Resignation as Director	Sheffield
Monday, June 20, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	West Lothian
Monday, December 18, 2023	Resignation as Director	Sheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Apr 30, 2023
Mar 31, 2023				£ 0
Mar 31, 2023			£ 833	£ 0
Mar 30, 2023				£ 0
Nov 30, 2022				£ 0
Jul 31, 2022			£ 9,199	£ 2
Mar 31, 2022			£ 281	£ 0
Nov 30, 2012	£ 100	£ 100
Totals	£ 100	£ 100	£ 10,313	£ 2

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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