This company is commonly known as R.b. Wallace Limited. The company was founded 65 years ago and was given the registration number SC033702. The firm's registered office is in FRASERBURGH. You can find them at 93 Saltoun Place, , Fraserburgh, Aberdeenshire. This company's SIC code is 10520 - Manufacture of ice cream.
| Name | : | R.B. WALLACE LIMITED |
|---|---|---|
| Company Number | : | SC033702 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1959 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 93 Saltoun Place, Fraserburgh, Aberdeenshire, Scotland, AB43 9RY |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brown & Mcrae, Anderson House, 9-11 Frithside Street, Fraserburgh, United Kingdom, AB43 9AB | Corporate Secretary | - | Active |
| 93, Saltoun Place, Fraserburgh, AB43 9RY | Director | - | Active |
| 93 Saltoun Place, Fraserburgh, AB43 9RY | Director | 01 May 1997 | Active |
| 13 Charlotte Street, Fraserburgh, AB43 9JE | Director | - | Active |
| 13 Charlotte Street, Fraserburgh, AB43 9JE | Director | - | Active |
| Mr Kenneth Douglas Wallace | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 93, Saltoun Place, Fraserburgh, Scotland, AB43 9RY |
| Nature of control | : |
|
| Mrs Marie Wallace | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 93, Saltoun Place, Fraserburgh, Scotland, AB43 9RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Capital | Capital allotment shares. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Change account reference date company previous extended. | Download |
| 2018-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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