JAMES WALLACE (DUMFRIES) Ltd

About

Registered Number: SC078208
Date of Incorporation: 02/04/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: Cairndale Hotel, English Street, Dumfries, DG1 2DF

 

James Wallace (Dumfries) Ltd was registered on 02 April 1982 and has its registered office in Dumfries, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of this organisation are listed as Wallace, Matthew Peter, Wallace, Matthew, Wallace, Evelyn Torrance, Wallace, Andrew, Wallace, Ian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLACE, Matthew Peter 01 April 2020 - 1
WALLACE, Matthew N/A - 1
WALLACE, Andrew N/A 13 March 2020 1
WALLACE, Ian N/A 13 March 2020 1
Secretary Name Appointed Resigned Total Appointments
WALLACE, Evelyn Torrance N/A 13 October 2014 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
PSC02 - N/A 05 June 2020
PSC09 - N/A 05 June 2020
CH01 - Change of particulars for director 01 April 2020
AP01 - Appointment of director 01 April 2020
TM01 - Termination of appointment of director 25 March 2020
TM01 - Termination of appointment of director 25 March 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 07 October 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 15 October 2014
TM02 - Termination of appointment of secretary 15 October 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 07 October 2013
MR04 - N/A 23 April 2013
MR04 - N/A 23 April 2013
MR01 - N/A 12 April 2013
MR04 - N/A 08 April 2013
MR04 - N/A 08 April 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
MG01s - Particulars of a charge created by a company registered in Scotland 14 April 2010
466(Scot) - N/A 14 April 2010
MG01s - Particulars of a charge created by a company registered in Scotland 13 April 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 29 September 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 01 October 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 02 October 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 23 October 2006
AA - Annual Accounts 21 November 2005
363a - Annual Return 05 October 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 11 October 2004
363s - Annual Return 30 September 2003
AA - Annual Accounts 29 September 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 13 September 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 26 September 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 03 October 2000
466(Scot) - N/A 21 July 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 05 October 1999
410(Scot) - N/A 17 August 1999
466(Scot) - N/A 13 August 1999
410(Scot) - N/A 13 August 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 24 September 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 29 September 1997
AA - Annual Accounts 15 November 1996
363s - Annual Return 07 October 1996
410(Scot) - N/A 14 August 1996
410(Scot) - N/A 06 December 1995
419a(Scot) - N/A 01 December 1995
363s - Annual Return 29 September 1995
AA - Annual Accounts 11 September 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 11 October 1994
AA - Annual Accounts 12 September 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 03 September 1993
AA - Annual Accounts 16 October 1992
288 - N/A 12 October 1992
363s - Annual Return 12 October 1992
288 - N/A 03 August 1992
288 - N/A 03 August 1992
AA - Annual Accounts 09 December 1991
363 - Annual Return 08 October 1991
363 - Annual Return 03 January 1991
AA - Annual Accounts 25 October 1990
410(Scot) - N/A 21 August 1990
AA - Annual Accounts 23 April 1990
363 - Annual Return 21 February 1990
288 - N/A 22 January 1990
287 - Change in situation or address of Registered Office 03 May 1989
363 - Annual Return 19 March 1989
AA - Annual Accounts 19 March 1989
363 - Annual Return 02 November 1987
AA - Annual Accounts 02 November 1987
MISC - Miscellaneous document 11 August 1987
RESOLUTIONS - N/A 06 August 1987
288 - N/A 06 August 1987
363 - Annual Return 04 June 1987
363(C) - N/A 04 June 1987
AA - Annual Accounts 04 June 1987
AA - Annual Accounts 02 June 1986
363 - Annual Return 27 May 1986
MISC - Miscellaneous document 04 October 1984
MISC - Miscellaneous document 01 January 1900

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2013 Outstanding

N/A
Standard security 01 April 2010 Fully Satisfied

N/A
Standard security 05 August 1999 Outstanding

N/A
Standard security 05 August 1999 Fully Satisfied

N/A
Floating charge 08 August 1996 Fully Satisfied

N/A
Standard security 22 November 1995 Fully Satisfied

N/A
Standard security 10 August 1990 Fully Satisfied

N/A
Standard security 03 November 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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