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WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED

Company number SC362683

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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)
08 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 20,000
28 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20,000
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Mar 2014 AD01 Registered office address changed from 10 Lennox Street Edinburgh Midlothian EH4 1QA on 15 March 2014
02 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 20,000
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Jason Alexander Wallace on 15 July 2010
03 Sep 2009 288a Director and secretary appointed robert iain macdonald
27 Aug 2009 88(2) Ad 13/08/09\gbp si 19999@1=19999\gbp ic 1/20000\
27 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities