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WALLACE OWEN AND CO. LIMITED - 58 Station Road, Carluke, ML8 5AD, United Kingdom
Company Information
- Company registration number
- SC107444
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 58 Station Road
- Carluke
- ML8 5AD 58 Station Road, Carluke, ML8 5AD UK
Management
- Managing Directors
- FEELY, Thomas Millar Haddow
- WARREN, Frederick Alfred
- Company secretaries
- FEELY, Thomas Millar Haddow
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-05
- Age Of Company 1987-11-05 36 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Mr Thomas Millar Haddow Feely
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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WALLACE OWEN AND CO. LIMITED Company Description
- WALLACE OWEN AND CO. LIMITED is a ltd registered in United Kingdom with the Company reg no SC107444. Its current trading status is "live". It was registered 1987-11-05. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 58 Station Road .
Get WALLACE OWEN AND CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wallace Owen And Co. Limited - 58 Station Road, Carluke, ML8 5AD, United Kingdom
- 1987-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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notification-of-a-person-with-significant-control (2021-03-10) - PSC01
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cessation-of-a-person-with-significant-control (2021-03-10) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-27) - AA
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-17) - AA
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legacy (2009-03-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-02-01) - AA
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legacy (2008-02-13) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-01-29) - AA
keyboard_arrow_right 2006
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legacy (2006-02-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-02-03) - AA
keyboard_arrow_right 2005
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legacy (2005-03-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-22) - AA
keyboard_arrow_right 2004
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legacy (2004-03-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-01-30) - AA
keyboard_arrow_right 2003
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legacy (2003-04-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-16) - AA
keyboard_arrow_right 2002
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legacy (2002-01-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-16) - AA
keyboard_arrow_right 2001
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legacy (2001-01-18) - 363s
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accounts-with-accounts-type-full (2001-01-18) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-26) - AA
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legacy (2000-01-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-06) - 363s
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accounts-with-accounts-type-full (1999-01-06) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-02) - AA
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legacy (1998-02-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-31) - 363s
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accounts-with-accounts-type-full (1997-01-31) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-31) - AA
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legacy (1996-02-05) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-01) - AA
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legacy (1995-02-01) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-12) - 363s
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accounts-with-accounts-type-small (1994-02-01) - AA
keyboard_arrow_right 1993
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legacy (1993-01-06) - 363a
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gazette-filings-brought-up-to-date (1993-01-06) - DISS40
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accounts-with-accounts-type-full (1993-01-31) - AA
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legacy (1993-06-08) - 363a
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accounts-with-accounts-type-full (1993-01-08) - AA
keyboard_arrow_right 1992
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gazette-notice-compulsary (1992-12-04) - GAZ1
keyboard_arrow_right 1991
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gazette-filings-brought-up-to-date (1991-10-14) - DISS40
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legacy (1991-10-14) - 363a
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accounts-with-accounts-type-small (1991-10-14) - AA
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legacy (1991-10-14) - 225(1)
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gazette-notice-compulsary (1991-07-05) - GAZ1
keyboard_arrow_right 1990
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legacy (1990-02-27) - 363
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legacy (1990-04-23) - 363
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accounts-with-accounts-type-small (1990-04-23) - AA
keyboard_arrow_right 1987
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miscellaneous (1987-12-01) - MISC
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legacy (1987-11-17) - 224
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legacy (1987-11-11) - 287
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legacy (1987-11-11) - 288
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miscellaneous (1987-11-11) - MISC
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resolution (1987-11-11) - RESOLUTIONS
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incorporation-company (1987-11-05) - NEWINC