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JAMIESON WALLACE SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jamieson Wallace Securities Limited. The company was founded 38 years ago and was given the registration number SC098987. The firm's registered office is in ABERDEEN. You can find them at The Craighaar Hotel, Waterton, Road, Bankhead,, Aberdeen, Aberdeenshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JAMIESON WALLACE SECURITIES LIMITED
Company Number:SC098987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1986
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Craighaar Hotel, Waterton, Road, Bankhead,, Aberdeen, Aberdeenshire, AB21 9HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, North Deeside Road, Bieldside, Aberdeen, United Kingdom, AB15 9AB

Secretary-Active
Bergfjel, Whiteness, ZE2 9LJ

Director-Active
"Olligarth House", Whiteness, Shetland,

Director05 March 1991Active
24, North Deeside Road, Bieldside, Aberdeen, United Kingdom, AB15 9AB

Director05 March 1991Active
24, North Deeside Road, Bieldside, Aberdeen, United Kingdom, AB15 9AB

Director-Active

People with Significant Control

Mr James Wallace Manson
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:The Craighaar Hotel, Waterton, Aberdeen, AB21 9HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Alexander Jamieson Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:The Craighaar Hotel, Waterton, Aberdeen, AB21 9HS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2016-12-27Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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