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JAMES WALLACE (DUMFRIES) LIMITED

Company number SC078208

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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)
05 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 40,116
16 Feb 2015 AA Full accounts made up to 30 April 2014
15 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 40,116
15 Oct 2014 TM02 Termination of appointment of Evelyn Torrance Wallace as a secretary on 13 October 2014
28 Oct 2013 AA Full accounts made up to 30 April 2013
07 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 40,116
23 Apr 2013 MR04 Satisfaction of charge 10 in full
23 Apr 2013 MR04 Satisfaction of charge 6 in full
12 Apr 2013 MR01 Registration of charge 0782080011
08 Apr 2013 MR04 Satisfaction of charge 3 in full
08 Apr 2013 MR04 Satisfaction of charge 8 in full
13 Nov 2012 AA Full accounts made up to 30 April 2012
09 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 30 April 2011
07 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
16 Nov 2010 AA Full accounts made up to 30 April 2010
29 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Matthew Wallace on 29 September 2010
29 Sep 2010 CH01 Director's details changed for Andrew Wallace on 29 September 2010
14 Apr 2010 MG01s Duplicate mortgage certificatecharge no:10
14 Apr 2010 466(Scot) Alterations to floating charge 6
13 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 10
09 Dec 2009 AA Full accounts made up to 30 April 2009
29 Sep 2009 363a Return made up to 29/09/09; full list of members
19 Dec 2008 AA Accounts for a medium company made up to 30 April 2008