WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED

Company number SC362683

Date	Type	Description	View / Download
14 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(11 pages)
14 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(112 pages)
02 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
02 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
17 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	(3 pages)
25 Jun 2024	CH01	Director's details changed for Mrs Julie Mansfield Jackson on 25 June 2024	(2 pages)
20 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(79 pages)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
15 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
24 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with updates	(4 pages)
24 Aug 2021	PSC02	Notification of Miller Homes Limited as a person with significant control on 18 May 2021	(2 pages)
24 Aug 2021	PSC07	Cessation of Jason Alexander Wallace as a person with significant control on 18 May 2021	(1 page)
24 Aug 2021	PSC07	Cessation of Granfit Holdings Ltd as a person with significant control on 18 May 2021	(1 page)
09 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(18 pages)
18 May 2021	TM02	Termination of appointment of Robert Iain Macdonald as a secretary on 18 May 2021	(1 page)
18 May 2021	AD01	Registered office address changed from 2 Coates Crescent Coates Crescent Edinburgh EH3 7AL to Miller House 2 Lochside View Edinburgh EH12 9DH on 18 May 2021	(1 page)
18 May 2021	TM01	Termination of appointment of Robert Iain Macdonald as a director on 18 May 2021	(1 page)
18 May 2021	TM01	Termination of appointment of Jason Alexander Wallace as a director on 18 May 2021	(1 page)
18 May 2021	AP01	Appointment of Mr Ian Murdoch as a director on 18 May 2021	(2 pages)
18 May 2021	AP01	Appointment of Mrs Julie Mansfield Jackson as a director on 18 May 2021	(2 pages)
14 Sep 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)