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WALLACE QUINN & CO. LIMITED

Company number SC331705

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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)
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,052.63
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,052.63
21 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 1,052.63
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AP01 Appointment of Mr Mark Francis Mcbride as a director
09 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for John Roncalli Quinn on 17 December 2009
03 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 02/10/08; full list of members
13 Dec 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
02 Oct 2007 NEWINC Incorporation