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WALLACE EQUITY LIMITED

Company number SC552145

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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)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Merger and vol strike off 15/12/2021
20 Dec 2021 DS01 Application to strike the company off the register
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
11 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
23 Nov 2020 CH01 Director's details changed for Mr Gordon Samuel Bell on 23 November 2020
19 Nov 2020 AP01 Appointment of Mr Gordon Samuel Bell as a director on 28 October 2020
25 Sep 2020 AA Micro company accounts made up to 31 March 2020
07 Sep 2020 AP03 Appointment of Mr Stephen Andrew Cranston as a secretary on 2 September 2020
07 Sep 2020 TM01 Termination of appointment of Stirling Enterprise Park Limited as a director on 17 August 2020
07 Sep 2020 TM02 Termination of appointment of Equity Support Limited as a secretary on 17 August 2020
07 Sep 2020 PSC07 Cessation of James Forrest as a person with significant control on 16 January 2020
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
16 Sep 2019 AP01 Appointment of Mr Archibald David Morrison as a director on 11 September 2019
13 Sep 2019 AA Micro company accounts made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
11 Sep 2018 AP01 Appointment of Mr Craig David Wilson as a director on 29 August 2018
30 Aug 2018 AA Micro company accounts made up to 31 March 2018
04 Apr 2018 TM01 Termination of appointment of Callum Geoffrey Mckellar Campbell as a director on 28 March 2018
04 Apr 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
18 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
21 Apr 2017 AP01 Appointment of Mr Neil Fraser Mclean as a director on 15 April 2017
21 Apr 2017 AP01 Appointment of Mr John Anderson Rae as a director on 15 April 2017