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WALLACE & BROWN LEISURE LIMITED

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

This company is commonly known as Wallace & Brown Leisure Limited. The company was founded 7 years ago and was given the registration number SC542080. The firm's registered office is in FALKIRK. You can find them at 8 Newhouse Drive, , Falkirk, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:WALLACE & BROWN LEISURE LIMITED
Company Number:SC542080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2016
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:8 Newhouse Drive, Falkirk, Scotland, FK1 5PG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Newhouse Drive, Falkirk, Scotland, FK1 5PG

Secretary05 August 2016Active
8, Newhouse Drive, Falkirk, Scotland, FK1 5PG

Director05 August 2016Active
8, Newhouse Drive, Falkirk, Scotland, FK1 5PG

Director05 August 2016Active

People with Significant Control

Ms Angela Brown
Notified on:05 August 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:Scotland
Address:8, Newhouse Drive, Falkirk, Scotland, FK1 5PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gordon John Wallace
Notified on:05 August 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Scotland
Address:8, Newhouse Drive, Falkirk, Scotland, FK1 5PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-21Accounts

Accounts with accounts type micro entity.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-08-09Persons with significant control

Cessation of a person with significant control.

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2023-08-09Officers

Termination director company with name termination date.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

Download
2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type micro entity.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-01-29Persons with significant control

Change to a person with significant control.

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2018-10-14Accounts

Accounts with accounts type micro entity.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-08-05Incorporation

Incorporation company.

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