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WALLACE TOPCO LIMITED
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WALLACE TOPCO LIMITED: Filings

    • Overview

    Company NameWALLACE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC627969
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WALLACE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2026 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		34 pagesAA

    Termination of appointment of Andrew Barber Kerr as a director on Sep 11, 2025

    		1 pagesTM01

    Director's details changed for Andrew Barber Kerr on Jun 17, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		35 pagesAA

    Appointment of Mr Brian Muslek as a director on Aug 29, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Apr 16, 2023 with updates

    		4 pagesCS01

    Notification of Ardeer Investments Limited as a person with significant control on Mar 07, 2023

    		2 pagesPSC02

    Cessation of Pauline Kerr as a person with significant control on Mar 07, 2023

    		1 pagesPSC07

    Termination of appointment of Stuart Maclachlan as a secretary on Oct 14, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Sub-division of shares on Aug 05, 2022

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub devision of shares 05/08/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		40 pagesMA

    Change of details for Pauline Kerr as a person with significant control on Aug 05, 2022

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 16, 2021 with updates

    		4 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    May 06, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 23, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
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    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