| Company Name | Wallace Quinn Nominees Limited |
|---|---|
| Director | John Roncalli Quinn |
| Company Status | Active |
| Company Number | SC367580 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2009(14 years, 6 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 | 28 October 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 21a Barrachnie Road Glasgow G69 6HB Scotland |
| Secretary Name | James Reid |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21a Barrachnie Road Glasgow G69 6HB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 4 November 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 22 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 22 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 22 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 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) |
| 23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 10 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 28 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 16 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Statement of capital following an allotment of shares on 28 October 2009
|
| 25 May 2010 | Statement of capital following an allotment of shares on 28 October 2009
|
| 18 May 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 18 May 2010 | Appointment of Mr John Roncalli Quinn as a director (3 pages) |
| 18 May 2010 | Appointment of James Reid as a secretary (3 pages) |
| 18 May 2010 | Appointment of James Reid as a secretary (3 pages) |
| 18 May 2010 | Appointment of Mr John Roncalli Quinn as a director (3 pages) |
| 18 May 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 3 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 3 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 3 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 3 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 28 October 2009 | Incorporation (22 pages) |
| 28 October 2009 | Incorporation (22 pages) |