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WALLACE TOPCO LIMITED - 1 Ashley Drive, Bothwell, Glasgow, G71 8BS, United Kingdom
Company Information
- Company registration number
- SC627969
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Ashley Drive
- Bothwell
- Glasgow
- G71 8BS
- Scotland 1 Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland UK
Management
- Managing Directors
- KERR, Andrew Barber
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-04-17
- Age Of Company 2019-04-17 5 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- Gail Turney Allan
- -
- Ardeer Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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WALLACE TOPCO LIMITED Company Description
- WALLACE TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC627969. Its current trading status is "live". It was registered 2019-04-17. It has declared SIC or NACE codes as "43220". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Ashley Drive .
Get WALLACE TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wallace Topco Limited - 1 Ashley Drive, Bothwell, Glasgow, G71 8BS, United Kingdom
- 2019-04-17
- 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 2024
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confirmation-statement-with-no-updates (2024-05-14) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-09-28) - AA
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confirmation-statement-with-updates (2023-04-25) - CS01
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notification-of-a-person-with-significant-control (2023-03-27) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-27) - PSC07
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-10-14) - TM02
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accounts-with-accounts-type-total-exemption-full (2022-10-06) - AA
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capital-alter-shares-subdivision (2022-10-04) - SH02
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memorandum-articles (2022-09-29) - MA
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resolution (2022-09-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-09-29) - SH08
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capital-variation-of-rights-attached-to-shares (2022-09-29) - SH10
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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change-to-a-person-with-significant-control (2022-09-29) - PSC04
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-03-17) - SH06
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capital-return-purchase-own-shares (2021-03-18) - SH03
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
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capital-cancellation-shares (2021-04-15) - SH06
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accounts-with-accounts-type-total-exemption-full (2021-04-19) - AA
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capital-return-purchase-own-shares (2021-04-23) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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confirmation-statement-with-updates (2021-05-20) - CS01
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capital-return-purchase-own-shares (2021-05-06) - SH03
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-18) - AD01
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change-to-a-person-with-significant-control (2020-09-02) - PSC04
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change-account-reference-date-company-current-shortened (2020-12-30) - AA01
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appoint-person-secretary-company-with-name-date (2020-08-12) - AP03
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confirmation-statement-with-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-07) - SH01
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incorporation-company (2019-04-17) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-18) - AD01
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change-account-reference-date-company-current-extended (2019-04-29) - AA01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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capital-allotment-shares (2019-05-07) - SH01
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change-to-a-person-with-significant-control (2019-05-08) - PSC04
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notification-of-a-person-with-significant-control (2019-05-08) - PSC01
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resolution (2019-05-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01