WALLACE GROUP LIMITED
Overview
| Company Name | WALLACE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC245921 |
| 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 GROUP LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WALLACE GROUP LIMITED located?
| Registered Office Address | Wallace House Whitehouse Road FK7 7TA Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALLACE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (972) LIMITED | Mar 18, 2003 | Mar 18, 2003 |
What are the latest accounts for WALLACE GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for WALLACE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for WALLACE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Henry Turnbull on Nov 30, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Henry Turnbull on Nov 30, 2020 | 1 pages | CH03 | ||||||||||
Termination of appointment of James Reginald Turnbull as a director on Oct 26, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 29 pages | AA | ||||||||||
Registration of charge SC2459210002, created on Jun 30, 2020 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2018 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2017 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Karen Louise Turnbull as a director on Nov 28, 2017 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2016 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2015 | 26 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Nov 30, 2014 | 26 pages | AA | ||||||||||
Who are the officers of WALLACE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNBULL, Henry | Secretary | Wallace House Whitehouse Road FK7 7TA Stirling | British | Director | 1322650008 | |||||
| TURNBULL, Henry | Director | Wallace House Whitehouse Road FK7 7TA Stirling | Scotland | British | Director | 1322650018 | ||||
| TURNBULL, Karen Louise | Director | Wallace House Whitehouse Road FK7 7TA Stirling | Scotland | British | Finance Director | 240636630001 | ||||
| TURNBULL, Kenneth | Director | Kilbryde FK15 9ND Dunblane Parkwood Perthshire | Scotland | British | Sales | 30279500003 | ||||
| TAYLOR, Gordon John | Secretary | 14 Rozelle Avenue Newton Mearns G77 6YS Glasgow | British | 79380150001 | ||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| CAIRNS, Henry | Director | 18 Ravenshall Road Shawlands G41 3SP Glasgow Lanarkshire | Scotland | British | Company Director | 6027860001 | ||||
| MCINTYRE, Ronald Thomas | Director | 7/3 Trinity Way EH5 3PY Edinburgh | British | Company Director | 93517250001 | |||||
| MCMILLAN, Andrew | Director | 2 Hunt Place Crossford KY12 8QG Dunfermline Fife | Scotland | British | Company Director | 4958740001 | ||||
| TAYLOR, Gordon John | Director | 14 Rozelle Avenue Newton Mearns G77 6YS Glasgow | United Kingdom | British | Chartered Accountant | 79380150001 | ||||
| TURNBULL, James Reginald | Director | Dunning PH2 0RA Perth Pitmeadow Farm Scotland | United Kingdom | British | Company Director | 67307060003 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of WALLACE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Turnbull | Mar 07, 2017 | Wallace House Whitehouse Road FK7 7TA Stirling | 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