| Company Name | Wallace Equity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC552145 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 December 2016(7 years, 4 months ago) |
| Dissolution Date | 29 March 2022 (2 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neil Fraser McLean |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2017(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 29 March 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland |
| Director Name | Mr John Anderson Rae |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2017(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 29 March 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland |
| Director Name | Mr Craig David Wilson |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2018(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 March 2022) |
| Role | Treasury Manager |
| Country of Residence | Scotland |
| Correspondence Address | Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland |
| Director Name | Mr Archibald David Morrison |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2019(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 March 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland |
| Secretary Name | Mr Stephen Andrew Cranston |
|---|---|
| Status | Closed |
| Appointed | 02 September 2020(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 29 March 2022) |
| Role | Company Director |
| Correspondence Address | 140 Ochiltree Dunblane FK15 0PB Scotland |
| Director Name | Mr Samuel Gordon Bell |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2020(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 March 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ballealy Kippen Stirling FK8 3HT Scotland |
| Director Name | Mr Samuel Gordon Bell |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2016(same day as company formation) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | John Player Building Stirling Enterprise Park Stirling |
| Director Name | Mr Callum Geoffrey McKellar Campbell |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2017(4 months, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 28 March 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland |
| Director Name | Stirling Enterprise Park Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2016(same day as company formation) |
| Correspondence Address | The John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland |
| Secretary Name | Equity Support Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2016(same day as company formation) |
| Correspondence Address | C/O Step, John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland |
Location
| Registered Address | Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
|---|---|
| 23 November 2020 | Director's details changed for Mr Gordon Samuel Bell on 23 November 2020 (2 pages) |
| 19 November 2020 | Appointment of Mr Gordon Samuel Bell as a director on 28 October 2020 (2 pages) |
| 25 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 7 September 2020 | Appointment of Mr Stephen Andrew Cranston as a secretary on 2 September 2020 (2 pages) |
| 7 September 2020 | Cessation of James Forrest as a person with significant control on 16 January 2020 (1 page) |
| 7 September 2020 | Termination of appointment of Equity Support Limited as a secretary on 17 August 2020 (1 page) |
| 7 September 2020 | Termination of appointment of Stirling Enterprise Park Limited as a director on 17 August 2020 (1 page) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 16 September 2019 | Appointment of Mr Archibald David Morrison as a director on 11 September 2019 (2 pages) |
| 13 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 11 September 2018 | Appointment of Mr Craig David Wilson as a director on 29 August 2018 (2 pages) |
| 30 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 April 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 4 April 2018 | Termination of appointment of Callum Geoffrey Mckellar Campbell as a director on 28 March 2018 (1 page) |
| 18 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 21 April 2017 | Appointment of Mr Neil Fraser Mclean as a director on 15 April 2017 (2 pages) |
| 21 April 2017 | Appointment of Mr John Anderson Rae as a director on 15 April 2017 (2 pages) |
| 21 April 2017 | Termination of appointment of Samuel Gordon Bell as a director on 15 April 2017 (1 page) |
| 21 April 2017 | Termination of appointment of Samuel Gordon Bell as a director on 15 April 2017 (1 page) |
| 21 April 2017 | Appointment of Mr Neil Fraser Mclean as a director on 15 April 2017 (2 pages) |
| 21 April 2017 | Appointment of Mr Callum Geoffrey Mckellar Campbell as a director on 15 April 2017 (2 pages) |
| 21 April 2017 | Appointment of Mr John Anderson Rae as a director on 15 April 2017 (2 pages) |
| 21 April 2017 | Appointment of Mr Callum Geoffrey Mckellar Campbell as a director on 15 April 2017 (2 pages) |
| 8 December 2016 | Incorporation
|
| 8 December 2016 | Incorporation
|