| Company Name | Ross Wallace Joinery Limited |
|---|---|
| Director | Ross Muir Wallace |
| Company Status | Active |
| Company Number | SC431956 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2012(11 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Ross Muir Wallace |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2012(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 12 Davie Sneddon Way Kilmarnock Ayrshire KA1 1AD Scotland |
| Secretary Name | Sarah Ann Wallace |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Cambuskeith Drive Kilmarnock KA1 2RX Scotland |
Location
| Registered Address | Smith & Wallace & Co Chartered Accountants 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock South |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ross Wallace 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £953 |
| Cash | £7,268 |
| Current Liabilities | £7,864 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Change of details for Mr Ross Muir Wallace as a person with significant control on 16 September 2022 (2 pages) |
| 22 May 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 16 September 2022 | Director's details changed for Ross Muir Wallace on 16 September 2022 (2 pages) |
| 16 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 16 September 2022 | Director's details changed for Ross Muir Wallace on 16 September 2022 (2 pages) |
| 23 May 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 16 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 9 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 10 February 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 19 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 19 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 11 January 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 11 January 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 19 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 15 March 2016 | Director's details changed for Ross Muir Wallace on 1 January 2016 (2 pages) |
| 15 March 2016 | Director's details changed for Ross Muir Wallace on 1 January 2016 (2 pages) |
| 29 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 27 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 25 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 30 April 2013 | Termination of appointment of Sarah Wallace as a secretary (1 page) |
| 30 April 2013 | Termination of appointment of Sarah Wallace as a secretary (1 page) |
| 5 September 2012 | Incorporation
|
| 5 September 2012 | Incorporation
|