WALLACE GROUP LIMITED - STIRLING


Company Profile Company Filings

Overview

WALLACE GROUP LIMITED is a Private Limited Company from STIRLING and has the status: Active.
WALLACE GROUP LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: SC245921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

WALLACE GROUP LIMITED - STIRLING

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

WALLACE HOUSE
STIRLING
FK7 7TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH TURNBULL Jun 1955 British Director 2006-09-01 CURRENT
MISS KAREN LOUISE TURNBULL Nov 1977 British Director 2017-11-28 CURRENT
MR HENRY TURNBULL Aug 1946 British Director 2003-09-12 CURRENT
MR HENRY TURNBULL Aug 1946 British Secretary 2005-04-21 CURRENT
MR JAMES TURNBULL Nov 1969 British Director 2003-10-24 UNTIL 2020-10-26 RESIGNED
MR GORDON JOHN TAYLOR Sep 1966 British Director 2003-09-12 UNTIL 2005-01-31 RESIGNED
ANDREW MCMILLAN Jan 1950 British Director 2003-10-24 UNTIL 2013-03-31 RESIGNED
RONALD THOMAS MCINTYRE Jun 1953 British Director 2003-10-24 UNTIL 2007-04-02 RESIGNED
HENRY CAIRNS Feb 1947 British Director 2003-10-24 UNTIL 2013-03-31 RESIGNED
MR GORDON JOHN TAYLOR Sep 1966 British Secretary 2003-09-12 UNTIL 2005-04-21 RESIGNED
BURNESS Nominee Secretary 2003-03-18 UNTIL 2003-09-12 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2003-03-18 UNTIL 2003-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Turnbull 2017-03-07 8/1946 Significant influence or control

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TOFFOLO STIRLING LIMITED STIRLING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
STEADING DEVELOPMENTS LTD. STIRLING Active DORMANT 43999 - Other specialised construction activities n.e.c.
STEWART MCGLASHEN LIMITED STIRLING Active DORMANT 43999 - Other specialised construction activities n.e.c.
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