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WALLACE OWEN AND CO. LIMITED

Company number SC107444

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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 Feb 2025 CS01 Confirmation statement made on 31 December 2024 with updates
18 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Sep 2023 TM01 Termination of appointment of Frederick Alfred Warren as a director on 19 September 2023
19 Sep 2023 TM01 Termination of appointment of Thomas Millar Haddow Feely as a director on 19 September 2023
19 Sep 2023 TM02 Termination of appointment of Thomas Millar Haddow Feely as a secretary on 19 September 2023
19 Sep 2023 AD01 Registered office address changed from 58 Station Road Carluke ML8 5AD to Ness Gallagher & Co 95 Stewarton Street Wishaw ML2 8AG on 19 September 2023
11 Jul 2023 PSC01 Notification of Kenneth William Baillie as a person with significant control on 11 July 2023
11 Jul 2023 PSC01 Notification of Sarah Baillie as a person with significant control on 11 July 2023
11 Jul 2023 PSC01 Notification of Andrew Baillie as a person with significant control on 11 July 2023
06 Jul 2023 PSC07 Cessation of Thomas Millar Haddow Feely as a person with significant control on 5 July 2023
01 Mar 2023 CS01 Confirmation statement made on 31 December 2022 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
01 Jul 2021 AP01 Appointment of Mr Andrew Baillie as a director on 23 June 2021
01 Jul 2021 AP01 Appointment of Miss Sarah Baillie as a director on 23 June 2021
01 Jul 2021 AP01 Appointment of Mr Kenneth William Baillie as a director on 23 June 2021
10 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
10 Mar 2021 PSC01 Notification of Thomas Haddow Millar Feely as a person with significant control on 9 March 2021
10 Mar 2021 PSC07 Cessation of William Lamont Baillie as a person with significant control on 7 September 2020
09 Mar 2021 TM01 Termination of appointment of William Lamont Baillie as a director on 7 September 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019