| Company Name | Wallace Topco Limited |
|---|---|
| Director | Andrew Barber Kerr |
| Company Status | Active |
| Company Number | SC627969 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2019(5 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Andrew Barber Kerr |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(2 weeks after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ashley Drive Bothwell Glasgow G71 8BS Scotland |
| Director Name | Mr John Martin Costello |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Ashley Drive Bothwell Glasgow G71 8BS Scotland |
| Secretary Name | Mr Stuart Maclachlan |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2020(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 October 2022) |
| Role | Company Director |
| Correspondence Address | 1 Ashley Drive Bothwell Glasgow G71 8BS Scotland |
Location
| Registered Address | 1 Ashley Drive Bothwell Glasgow G71 8BS Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
| Address Matches | 8 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 | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (3 days from now) |
Filing History
| 30 December 2020 | Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |
|---|---|
| 18 September 2020 | Registered office address changed from 87 Middlesex Street Glasgow G41 1EE Scotland to 1 Ashley Drive Bothwell Glasgow G71 8BS on 18 September 2020 (1 page) |
| 2 September 2020 | Change of details for Pauline Kerr as a person with significant control on 31 July 2020 (2 pages) |
| 12 August 2020 | Appointment of Mr Stuart Maclachlan as a secretary on 4 August 2020 (2 pages) |
| 1 May 2020 | Confirmation statement made on 16 April 2020 with updates (5 pages) |
| 7 June 2019 | Statement of capital following an allotment of shares on 29 May 2019
|
| 28 May 2019 | Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD United Kingdom to 87 Middlesex Street Glasgow G41 1EE on 28 May 2019 (1 page) |
| 13 May 2019 | Resolutions
|
| 8 May 2019 | Notification of Gail Turney Allan as a person with significant control on 1 May 2019 (2 pages) |
| 8 May 2019 | Change of details for Pauline Kerr as a person with significant control on 1 May 2019 (2 pages) |
| 7 May 2019 | Statement of capital following an allotment of shares on 1 May 2019
|
| 2 May 2019 | Appointment of Andrew Barber Kerr as a director on 1 May 2019 (2 pages) |
| 29 April 2019 | Current accounting period extended from 30 April 2020 to 31 May 2020 (1 page) |
| 18 April 2019 | Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow Scotland G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 18 April 2019 (1 page) |
| 17 April 2019 | Incorporation Statement of capital on 2019-04-17
|