- Company Overview for WALLACE OWEN AND CO. LIMITED (SC107444)
- Filing history for WALLACE OWEN AND CO. LIMITED (SC107444)
- People for WALLACE OWEN AND CO. LIMITED (SC107444)
- More for WALLACE OWEN AND CO. LIMITED (SC107444)
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) |
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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 |