This company is commonly known as Wallace Land Investment And Management Limited. The company was founded 14 years ago and was given the registration number SC362683. The firm's registered office is in EDINBURGH. You can find them at 2 Coates Crescent, Coates Crescent, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | SC362683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 Coates Crescent, Coates Crescent, Edinburgh, EH3 7AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Miller House, 2 Lochside View, Edinburgh, Scotland, EH12 9DH | Director | 18 May 2021 | Active |
| Miller House, 2 Lochside View, Edinburgh, Scotland, EH12 9DH | Director | 18 May 2021 | Active |
| 10 Lennox Street, Edinburgh, EH4 1QA | Secretary | 13 August 2009 | Active |
| 10 Lennox Street, Edinburgh, EH4 1QA | Director | 13 August 2009 | Active |
| 12/5, Hopetoun Crescent, Edinburgh, EH7 4AU | Director | 15 July 2009 | Active |
| Miller Homes Limited | ||
| Notified on | : | 18 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Miller House, 2 Lochside View, Edinburgh, Scotland, EH12 9DH |
| Nature of control | : |
|
| Granfit Holdings Ltd | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 2, Coates Crescent, Edinburgh, Scotland, EH3 7AL |
| Nature of control | : |
|
| Mr Jason Alexander Wallace | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Miller House, 2 Lochside View, Edinburgh, Scotland, EH12 9DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-16 | Accounts | Legacy. | Download |
| 2023-10-16 | Other | Legacy. | Download |
| 2023-10-16 | Other | Legacy. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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