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WALLACE BROWN LIMITED

Company number SC061251

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 16,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 16,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AD01	Registered office address changed from Units 8 & 9 Baileyfield Industrial Estate Edinburgh Midlothian EH15 1ET on 6 August 2013	View PDF Registered office address changed from Units 8 & 9 Baileyfield Industrial Estate Edinburgh Midlothian EH15 1ET on 6 August 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2013	AP03	Appointment of Mr Robert James Gordon as a secretary	View PDF Appointment of Mr Robert James Gordon as a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2013	TM01	Termination of appointment of John Mcwhinnie as a director	View PDF Termination of appointment of John Mcwhinnie as a director - link opens in a new window - 1 page (1 page)
31 Jul 2013	TM01	Termination of appointment of John Mcwhinnie as a director	View PDF Termination of appointment of John Mcwhinnie as a director - link opens in a new window - 1 page (1 page)
31 Jul 2013	TM02	Termination of appointment of John Mcwhinnie as a secretary	View PDF Termination of appointment of John Mcwhinnie as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
08 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
14 Mar 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 10	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 13 pages (13 pages)
05 Jan 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 15 pages (15 pages)
11 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2010	CH01	Director's details changed for John Ritchie Hood Lister on 30 September 2010	View PDF Director's details changed for John Ritchie Hood Lister on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 15 pages (15 pages)
08 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
22 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 16 pages (16 pages)
14 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2007	363s	Return made up to 30/09/07; no change of members	View PDF Return made up to 30/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
16 Oct 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 15 pages (15 pages)
13 Oct 2006	363s	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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