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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)
09 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Oct 2003 AA Full accounts made up to 31 December 2002
12 Feb 2003 AUD Auditor's resignation
28 Oct 2002 363s Return made up to 30/09/02; full list of members
25 Jul 2002 AA Full accounts made up to 31 December 2001
16 Jan 2002 288a New secretary appointed
16 Jan 2002 288b Secretary resigned
28 Sep 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2001 AA Full accounts made up to 31 December 2000
06 Jun 2001 288b Director resigned
01 Nov 2000 363s Return made up to 30/09/00; full list of members
01 Nov 2000 288a New director appointed
01 Nov 2000 288a New director appointed
10 Oct 2000 AA Full accounts made up to 31 December 1999
16 Dec 1999 363s Return made up to 30/09/99; full list of members
21 Jun 1999 AA Full accounts made up to 31 December 1998
13 Jan 1999 466(Scot) Alterations to a floating charge
19 Oct 1998 AA Full accounts made up to 31 December 1997
02 Oct 1998 363s Return made up to 30/09/98; full list of members
30 Sep 1998 410(Scot) Partic of mort/charge *
10 Sep 1998 419a(Scot) Dec mort/charge *
10 Sep 1998 419a(Scot) Dec mort/charge *
26 Aug 1998 155(6)a Declaration of assistance for shares acquisition
06 Oct 1997 363s Return made up to 30/09/97; no change of members
01 May 1997 AA Full accounts made up to 31 December 1996