WALLACE MARKETING LTD - EDINBURGH


Company Profile Company Filings

Overview

WALLACE MARKETING LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WALLACE MARKETING LTD was incorporated 17 years ago on 16/02/2007 and has the registered number: SC316691. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

WALLACE MARKETING LTD - EDINBURGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O JAMES FRASER & CO.
3 COATES PLACE
EDINBURGH
EH3 7AA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
STRATEGY POINT LTD (until 27/03/2014)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

C/O JAMES FRASER & CO.
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WALLACE Sep 1965 British Director 2007-11-27 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2007-02-16 UNTIL 2007-11-27 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2007-02-16 UNTIL 2007-11-27 RESIGNED
MCGLONE & CO Corporate Secretary 2007-11-27 UNTIL 2010-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Wallace 2016-04-06 9/1965 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHERPA GROUP LTD ESKBANK SCOTLAND Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling

Free Reports Available

Report Date Filed Date of Report Assets
Wallace Marketing Ltd 2024-01-03 31-03-2023 £2,965 Cash
Wallace Marketing Ltd 2022-12-31 31-03-2022 £4,306 Cash
Wallace Marketing Ltd 2021-12-21 31-03-2021 £1,936 Cash
Wallace Marketing Ltd 2020-12-22 31-03-2020 £8,692 Cash
Wallace Marketing Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £1,325 Cash £2 equity
Wallace Marketing Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £7,851 Cash £6,482 equity
Wallace Marketing Ltd - Accounts to registrar - small 17.2 2017-12-21 31-03-2017 £4,753 Cash £3,816 equity
Wallace Marketing Ltd - Period Ending 2016-03-31 2016-12-21 31-03-2016 £22,886 Cash £19,043 equity
Wallace Marketing Ltd - Period Ending 2015-03-31 2015-12-08 31-03-2015 £11,263 Cash £336 equity
Wallace Marketing Ltd - Period Ending 2014-03-31 2014-11-11 31-03-2014 £13,137 Cash £2,944 equity

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