| Company Name | Elmer Wallace Limited |
|---|---|
| Director | Alexander Greig Manson McRobbie |
| Company Status | Active |
| Company Number | SC278062 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2005(19 years, 3 months ago) |
| Previous Name | Dalglen (No. 960) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mr Alexander Greig Manson McRobbie |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2005(5 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Nasmyth Road Colquhoun Park Hillington Park Glasgow Lanarkshire G52 4RE Scotland |
| Secretary Name | Mr Alexander Greig Manson McRobbie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2005(5 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Nasmyth Road Colquhoun Park Hillington Park Glasgow Lanarkshire G52 4RE Scotland |
| Director Name | John McIntyre Darling |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2005(5 months after company formation) |
| Appointment Duration | 17 years, 12 months (resigned 29 May 2023) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Nasmyth Road Colquhoun Park Hillington Park Glasgow Lanarkshire G52 4RE Scotland |
| Director Name | Dalglen Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
| Secretary Name | Dalglen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
Contact
| Website | www.elmerwallace.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 8105530 |
| Telephone region | Glasgow |
Location
| Registered Address | 30 Nasmyth Road Colquhoun Park Hillington Park Glasgow Lanarkshire G52 4RE Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Craigton |
Shareholders
| 10k at £1 | Alexander Greig Manson Mcrobbie 50.00% Ordinary |
|---|---|
| 10k at £1 | Mr John Mcintyre Darling 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,413 |
| Cash | £49,495 |
| Current Liabilities | £224,419 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Charges
| 25 August 2005 | Delivered on: 10 September 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 25 August 2005 | Delivered on: 6 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 8 March 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 16 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 7 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 22 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 12 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 11 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 12 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 25 July 2013 | Alterations to floating charge 1 (11 pages) |
| 25 July 2013 | Alterations to floating charge 2 (11 pages) |
| 25 July 2013 | Alterations to floating charge 1 (11 pages) |
| 25 July 2013 | Alterations to floating charge 2 (11 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 15 February 2013 | Alterations to floating charge 1 (5 pages) |
| 15 February 2013 | Alterations to floating charge 1 (5 pages) |
| 9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 12 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 6 January 2010 | Director's details changed for John Mcintyre Darling on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for John Mcintyre Darling on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Secretary's details changed for Alexander Greig Manson Mcrobbie on 6 January 2010 (1 page) |
| 6 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Alexander Greig Manson Mcrobbie on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for John Mcintyre Darling on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Alexander Greig Manson Mcrobbie on 6 January 2010 (2 pages) |
| 6 January 2010 | Secretary's details changed for Alexander Greig Manson Mcrobbie on 6 January 2010 (1 page) |
| 6 January 2010 | Director's details changed for Alexander Greig Manson Mcrobbie on 6 January 2010 (2 pages) |
| 6 January 2010 | Secretary's details changed for Alexander Greig Manson Mcrobbie on 6 January 2010 (1 page) |
| 17 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 6 January 2009 | Director's change of particulars / john darling / 05/01/2009 (1 page) |
| 6 January 2009 | Director and secretary's change of particulars / alexander mcrobbie / 05/01/2009 (1 page) |
| 6 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 6 January 2009 | Director and secretary's change of particulars / alexander mcrobbie / 05/01/2009 (1 page) |
| 6 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 6 January 2009 | Director's change of particulars / john darling / 05/01/2009 (1 page) |
| 8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 20 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 20 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 1 March 2007 | Return made up to 06/01/07; full list of members (3 pages) |
| 1 March 2007 | Return made up to 06/01/07; full list of members (3 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 5 December 2006 | £ nc 100/20000 30/09/06 (2 pages) |
| 5 December 2006 | Ad 30/09/06--------- £ si 9999@1=9999 £ ic 2/10001 (2 pages) |
| 5 December 2006 | Ad 30/09/06--------- £ si 9999@1=9999 £ ic 10001/20000 (2 pages) |
| 5 December 2006 | Resolutions
|
| 5 December 2006 | Ad 30/09/06--------- £ si 9999@1=9999 £ ic 10001/20000 (2 pages) |
| 5 December 2006 | Ad 30/09/06--------- £ si 9999@1=9999 £ ic 2/10001 (2 pages) |
| 5 December 2006 | £ nc 100/20000 30/09/06 (2 pages) |
| 5 December 2006 | Resolutions
|
| 15 June 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 15 June 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 18 January 2006 | Return made up to 06/01/06; full list of members (3 pages) |
| 18 January 2006 | Return made up to 06/01/06; full list of members (3 pages) |
| 13 October 2005 | Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page) |
| 13 October 2005 | Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page) |
| 29 September 2005 | Company name changed dalglen (no. 960) LIMITED\certificate issued on 29/09/05 (2 pages) |
| 29 September 2005 | Company name changed dalglen (no. 960) LIMITED\certificate issued on 29/09/05 (2 pages) |
| 10 September 2005 | Partic of mort/charge * (3 pages) |
| 10 September 2005 | Partic of mort/charge * (3 pages) |
| 6 September 2005 | Partic of mort/charge * (3 pages) |
| 6 September 2005 | Partic of mort/charge * (3 pages) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | New director appointed (2 pages) |
| 20 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2005 | New director appointed (2 pages) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2005 | Incorporation (18 pages) |
| 6 January 2005 | Incorporation (18 pages) |