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 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.
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 |