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WALLACE & BROWN LEISURE LIMITED

WALLACE & BROWN LEISURE LIMITED

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

    • Overview

    Company NameWALLACE & BROWN LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC542080
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WALLACE & BROWN LEISURE LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WALLACE & BROWN LEISURE LIMITED located?

    Registered Office Address
    8 Newhouse Drive
    FK1 5PG Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALLACE & BROWN LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for WALLACE & BROWN LEISURE LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for WALLACE & BROWN LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Cessation of Angela Brown as a person with significant control on Jul 27, 2023

    		1 pagesPSC07

    Termination of appointment of Angela Brown as a director on Jul 27, 2023

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 04, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Change of details for Ms Angela Angela Brown as a person with significant control on Jan 28, 2019

    		2 pagesPSC04

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WALLACE & BROWN LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Gordon
    Newhouse Drive
    FK1 5PG Falkirk
    8
    Scotland
    		Secretary
    Newhouse Drive
    FK1 5PG Falkirk
    8
    Scotland
    		211666980001
    WALLACE, Gordon John
    Newhouse Drive
    FK1 5PG Falkirk
    8
    Scotland
    		Director
    Newhouse Drive
    FK1 5PG Falkirk
    8
    Scotland
    		ScotlandBritish129883840001
    BROWN, Angela
    Newhouse Drive
    FK1 5PG Falkirk
    8
    Scotland
    		Director
    Newhouse Drive
    FK1 5PG Falkirk
    8
    Scotland
    		ScotlandBritish129883830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALLACE & BROWN LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Angela Brown
    Newhouse Drive
    FK1 5PG Falkirk
    8
    Scotland
    		Aug 05, 2016
    Newhouse Drive
    FK1 5PG Falkirk
    8
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gordon John Wallace
    Newhouse Drive
    FK1 5PG Falkirk
    8
    Scotland
    		Aug 05, 2016
    Newhouse Drive
    FK1 5PG Falkirk
    8
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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