WALLACE ALLAN LIMITED
Overview
| Company Name | WALLACE ALLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC033131 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALLACE ALLAN LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WALLACE ALLAN LIMITED located?
| Registered Office Address | 4 Newmarket Street Ayr KA7 1LJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALLACE ALLAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WALLACE ALLAN LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for WALLACE ALLAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr William Grant Allan as a person with significant control on Jul 17, 2025 | 2 pages | PSC04 | ||
Appointment of Mr Ian Wallace Allan as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Change of details for Mr William Grant Allan as a person with significant control on Jan 14, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr William Grant Allan on Jan 14, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||
Termination of appointment of David Stewart Allan as a director on Aug 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Karen Allan on Aug 09, 2024 | 1 pages | CH03 | ||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||
Appointment of Mrs Karen Allan as a secretary on Aug 11, 2022 | 2 pages | AP03 | ||
Termination of appointment of Marion Prudence Allan as a secretary on Aug 11, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Grant Allan on Jan 04, 2018 | 2 pages | CH01 | ||
Who are the officers of WALLACE ALLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Karen | Secretary | Newmarket Street KA7 1LJ Ayr 4 Scotland | 298972210001 | |||||||
| ALLAN, Ian Wallace | Director | Newmarket Street KA7 1LJ Ayr 4 Scotland | Scotland | British | 331193070001 | |||||
| ALLAN, William Grant | Director | 4 Newmarket Street Ayr KA7 1LJ | Scotland | British | 842990004 | |||||
| ALLAN, Marion Prudence | Secretary | 4 Newmarket Street Ayr KA7 1LJ | British | 22750001 | ||||||
| ALLAN, David Stewart | Director | 4 Newmarket Street Ayr KA7 1LJ | Scotland | British | 31887140003 |
Who are the persons with significant control of WALLACE ALLAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Grant Allan | Apr 06, 2016 | Newmarket Street KA7 1LJ Ayr 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0