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RAYMOND WALLACE & SONS LIMITED

RAYMOND WALLACE & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAYMOND WALLACE & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC184412
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAYMOND WALLACE & SONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RAYMOND WALLACE & SONS LIMITED located?

    Registered Office Address
    10 Coillesdene Gardens
    Edinburgh
    EH15 2JS Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of RAYMOND WALLACE & SONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAIRNDROP LIMITEDApr 01, 1998Apr 01, 1998

    What are the latest accounts for RAYMOND WALLACE & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for RAYMOND WALLACE & SONS LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for RAYMOND WALLACE & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of RAYMOND WALLACE & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Caroline May Campbell
    10 Coillesdene Gardens
    Edinburgh
    EH15 2JS Midlothian
    		Secretary
    10 Coillesdene Gardens
    Edinburgh
    EH15 2JS Midlothian
    		BritishClerical Officer126369610001
    WALLACE, Raymond Baxter
    10 Coillesdene Gardens
    Edinburgh
    EH15 2JS Midlothian
    		Director
    10 Coillesdene Gardens
    Edinburgh
    EH15 2JS Midlothian
    		ScotlandBritishTaxi57948420001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAYMOND WALLACE & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline May Campbell Wallace
    10 Coillesdene Gardens
    Edinburgh
    EH15 2JS Midlothian
    		Apr 06, 2016
    10 Coillesdene Gardens
    Edinburgh
    EH15 2JS Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Raymond Baxter Wallace
    10 Coillesdene Gardens
    Edinburgh
    EH15 2JS Midlothian
    		Apr 06, 2016
    10 Coillesdene Gardens
    Edinburgh
    EH15 2JS Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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