WALLACE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WALLACE GROUP LIMITED
COMPANY NUMBER
SC245921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
18/03/2003
(21 years and 9 months old)
WEBSITE
http://stirlingstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
18/03/2003
08/08/2003
LOTHIAN FIFTY (972) LIMITED
STIRLING
FK7 7TA
Telephone: 01786450560
TPS: No
Wallace House
5 Whitehouse Road
Stirling
Stirlingshire
FK7 7TA
Telephone: 450560
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALLACE GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCTION MATERIALS CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALLACE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALLACE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLACE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/09/2003 - Present (21 years and 3 months) Secretary: 21/04/2005 - Present (19 years and 8 months) Born in Aug 1946 (age: 78) |
Active | Director&Secretary |
Current: 32 Past: 11 |
View Report |
|
01/09/2006 - Present (18 years and 3 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/11/2017 - Present (7 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 44 Past: 259 |
View Report |
|
18/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALLACE GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCTION MATERIALS CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| NATSTONE DEVELOPMENTS LTD. | Active - Accounts Filed | View Report |
| NATSTONE LIMITED | Non-Trading | View Report |
| QUALITY STONE LIMITED | Non-Trading | View Report |
| STEADING DEVELOPMENTS LTD. | Non-Trading | View Report |
| STIRLING SEALANTS LIMITED | Non-Trading | View Report |
| STIRLING STONE (MANAGEMENT) LIMITED | Non-Trading | View Report |
| STIRLING STONE (RESTORATION) LIMITED | Non-Trading | View Report |
| STIRLING STONE LIMITED | Active - Accounts Filed | View Report |
| STONE DESIGN LIMITED | Active - Accounts Filed | View Report |
| TOFFOLO LIMITED | Non-Trading | View Report |
| TOFFOLO STIRLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Board Member Karen Louise Turnbull (924063663) Appointed |
| 08/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 27/06/2013 | Henry Cairns (900602786) has left the board |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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