About

Registered Number: SC167229
Date of Incorporation: 23/07/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: 142 Woodstock Avenue, Glasgow, G41 3SE

 

Having been setup in 1996, E.Wallace Ltd has its registered office in the United Kingdom. The business has 2 directors listed at Companies House. We don't know the number of employees at E.Wallace Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLACE, James Smith 23 July 1996 - 1
Secretary Name Appointed Resigned Total Appointments
WALLACE, Elizabeth 23 July 1996 - 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 28 July 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 29 July 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 24 July 2013
CH01 - Change of particulars for director 24 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 08 August 2006
AA - Annual Accounts 26 May 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 01 August 2003
CERTNM - Change of name certificate 14 July 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 12 August 2002
AA - Annual Accounts 26 May 2002
363s - Annual Return 22 August 2001
AAMD - Amended Accounts 07 June 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 02 August 1999
AA - Annual Accounts 08 July 1999
287 - Change in situation or address of Registered Office 20 October 1998
287 - Change in situation or address of Registered Office 20 August 1998
363s - Annual Return 20 August 1998
RESOLUTIONS - N/A 12 August 1998
RESOLUTIONS - N/A 12 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1998
123 - Notice of increase in nominal capital 12 August 1998
AA - Annual Accounts 12 May 1998
287 - Change in situation or address of Registered Office 10 February 1998
410(Scot) - N/A 05 February 1998
410(Scot) - N/A 19 January 1998
363s - Annual Return 27 August 1997
288 - N/A 25 July 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
NEWINC - New incorporation documents 23 July 1996

Mortgages & Charges

Description Date Status Charge by
Standard security 28 January 1998 Outstanding

N/A

Bond & floating charge 06 January 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.