About

Registered Number: SC331705
Date of Incorporation: 02/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 21a Barrachnie Road, Garrowhill, Glasgow, G69 6HB

 

Based in Glasgow, Wallace Quinn & Co. Ltd was registered on 02 October 2007, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of Wallace Quinn & Co. Ltd are listed as Reid, James Robert, Ieropoulos, Amy, Mcbride, Mark Francis, Reid, James Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IEROPOULOS, Amy 01 January 2020 - 1
MCBRIDE, Mark Francis 01 January 2014 - 1
REID, James Robert 01 February 2018 - 1
Secretary Name Appointed Resigned Total Appointments
REID, James Robert 02 October 2007 - 1

Filing History

Document Type Date
AP01 - Appointment of director 31 January 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 28 September 2018
MR01 - N/A 13 February 2018
RESOLUTIONS - N/A 08 February 2018
AP01 - Appointment of director 06 February 2018
MR01 - N/A 01 February 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 24 October 2014
RESOLUTIONS - N/A 21 October 2014
SH01 - Return of Allotment of shares 20 October 2014
AA - Annual Accounts 30 September 2014
AP01 - Appointment of director 19 May 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 03 September 2009
363a - Annual Return 06 November 2008
225 - Change of Accounting Reference Date 13 December 2007
NEWINC - New incorporation documents 02 October 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2018 Outstanding

N/A

A registered charge 30 January 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.