Wallace Quinn & Co. Limited

Company Name	Wallace Quinn & Co. Limited
Company Status	Active
Company Number	SC331705
Category	Private Limited Company
Incorporation Date	2 October 2007(16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr John Roncalli Quinn
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Langdales Avenue Balloch Cumbernauld Lanarkshire G68 9DH Scotland

Secretary Name	James Robert Reid
Nationality	British
Status	Current
Appointed	02 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	22 Donaldson Green Uddingston Lanarkshire G71 6UF Scotland

Director Name	Mr Mark Francis McBride
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(6 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Suite 3 21 Glasgow Road Baillieston Glasgow G69 6JT Scotland

Director Name	Mr James Robert Reid
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(10 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Suite 3 21 Glasgow Road Baillieston Glasgow G69 6JT Scotland

Director Name	Ms Amy Ieropoulos
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Suite 3 21 Glasgow Road Baillieston Glasgow G69 6JT Scotland

Contact

Website	www.wallacequinn.co.uk
Telephone	0141 7713911
Telephone region	Glasgow

Location

Registered Address	Suite 3 21 Glasgow Road Baillieston Glasgow G69 6JT Scotland
Constituency	Glasgow East
Ward	Baillieston
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£118,208
Cash	£654,337
Current Liabilities	£808,151

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

9 February 2018	Delivered on: 13 February 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Standard security over premises at fairbairn road, livingston. Outstanding
30 January 2018	Delivered on: 1 February 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
4 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
22 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share class created 21/12/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 December 2021	Memorandum and Articles of Association (14 pages)
4 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
29 March 2021	Registered office address changed from 21a Barrachnie Road Garrowhill Glasgow G69 6HB to Suite 3 21 Glasgow Road Baillieston Glasgow G69 6JT on 29 March 2021 (1 page)
8 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
31 January 2020	Appointment of Mrs Amy Ieropoulos as a director on 1 January 2020 (2 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
30 October 2018	Confirmation statement made on 23 October 2018 with updates (6 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
13 February 2018	Registration of charge SC3317050002, created on 9 February 2018 (7 pages)
8 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 February 2018	Appointment of Mr James Robert Reid as a director on 1 February 2018 (2 pages)
1 February 2018	Registration of charge SC3317050001, created on 30 January 2018 (17 pages)
31 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,052.63 (5 pages)
16 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,052.63 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,052.63 (5 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,052.63 (5 pages)
21 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
21 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
20 October 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 1,052.63 (3 pages)
20 October 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 1,052.63 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 May 2014	Appointment of Mr Mark Francis Mcbride as a director (2 pages)
19 May 2014	Appointment of Mr Mark Francis Mcbride as a director (2 pages)
9 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (4 pages)
9 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (4 pages)
9 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for John Roncalli Quinn on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for John Roncalli Quinn on 17 December 2009 (2 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 November 2008	Return made up to 02/10/08; full list of members (3 pages)
6 November 2008	Return made up to 02/10/08; full list of members (3 pages)
13 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
13 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
2 October 2007	Incorporation (17 pages)
2 October 2007	Incorporation (17 pages)

Wallace Quinn & Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland