About

Registered Number: SC167396
Date of Incorporation: 30/07/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: 10 Tower Street, Rothesay, Isle Of Bute, PA20 0BZ

 

Established in 1996, The Wallace Corporation Ltd have registered office in Isle Of Bute. The business has 2 directors listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLACE, Doris Elizabeth 12 August 1996 21 March 2002 1
WALLACE, Douglas Houston 30 July 1996 21 March 2002 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 02 November 2015
CH01 - Change of particulars for director 02 November 2015
CH03 - Change of particulars for secretary 02 November 2015
AD01 - Change of registered office address 02 November 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 20 September 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 03 February 2009
287 - Change in situation or address of Registered Office 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 05 February 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 05 September 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 12 October 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 23 September 2004
288c - Notice of change of directors or secretaries or in their particulars 23 September 2004
AA - Annual Accounts 02 February 2004
287 - Change in situation or address of Registered Office 08 December 2003
363s - Annual Return 14 September 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
AA - Annual Accounts 06 August 2001
363s - Annual Return 31 July 2001
AA - Annual Accounts 15 August 2000
363s - Annual Return 15 August 2000
AA - Annual Accounts 10 August 1999
363s - Annual Return 10 August 1999
363s - Annual Return 11 August 1998
AA - Annual Accounts 11 August 1998
287 - Change in situation or address of Registered Office 15 May 1998
363s - Annual Return 05 August 1997
AA - Annual Accounts 05 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1996
288 - N/A 21 August 1996
225 - Change of Accounting Reference Date 21 August 1996
288 - N/A 31 July 1996
NEWINC - New incorporation documents 30 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.