- Company Overview for WALLACE HODGE & CO LIMITED (SC399963)
- Filing history for WALLACE HODGE & CO LIMITED (SC399963)
- People for WALLACE HODGE & CO LIMITED (SC399963)
- More for WALLACE HODGE & CO LIMITED (SC399963)
| 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) |
|---|---|---|---|
| 23 Dec 2024 | CS01 | Confirmation statement made on 9 December 2024 with no updates | |
| 20 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
| 10 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 23 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with updates | |
| 09 Dec 2022 | TM01 | Termination of appointment of Thomas Colvin Houston as a director on 30 November 2022 | |
| 16 Aug 2022 | SH06 |
Cancellation of shares. Statement of capital on 27 June 2022
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| 10 Aug 2022 | AP01 | Appointment of Mr Norman John Fraser as a director on 1 August 2022 | |
| 09 Aug 2022 | PSC07 | Cessation of Jennifer Binnie Wallace as a person with significant control on 27 June 2022 | |
| 06 Jun 2022 | CH01 | Director's details changed for Mr Thomas Colvin Houston on 1 June 2022 | |
| 01 Jun 2022 | PSC04 | Change of details for Mr Derek Daniel Stillie as a person with significant control on 1 June 2022 | |
| 01 Jun 2022 | CH01 | Director's details changed for Mr Derek Daniel Stillie on 1 June 2022 | |
| 01 Jun 2022 | AD01 | Registered office address changed from 6 Killoch Place Ayr Ayrshire KA7 2EA to 6 Burns Statue Square Ayr Ayrshire KA7 1UP on 1 June 2022 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 21 May 2022 with updates | |
| 21 Mar 2022 | AP01 | Appointment of Mr Thomas Colvin Houston as a director on 14 March 2022 | |
| 20 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 29 Oct 2021 | TM01 | Termination of appointment of Jennifer Binnie Wallace as a director on 29 October 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 21 May 2021 with updates | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 20 May 2021 with updates | |
| 05 May 2021 | CH01 | Director's details changed for Mr Derek Daniel Stillie on 31 March 2021 | |
| 25 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 27 Nov 2020 | PSC01 | Notification of Derek Daniel Stillie as a person with significant control on 1 November 2020 | |
| 27 Nov 2020 | PSC07 | Cessation of John James Rankin Hodge as a person with significant control on 1 November 2020 | |
| 14 Aug 2020 | AP01 | Appointment of Mr Derek Daniel Stillie as a director on 31 July 2020 |