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WALLACE MARKETING LTD

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

This company is commonly known as Wallace Marketing Ltd. The company was founded 17 years ago and was given the registration number SC316691. The firm's registered office is in EDINBURGH. You can find them at 3 Coates Place, , Edinburgh, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:WALLACE MARKETING LTD
Company Number:SC316691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:3 Coates Place, Edinburgh, Scotland, EH3 7AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Coates Place, Edinburgh, Scotland, EH3 7AA

Director27 November 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary16 February 2007Active
59, Bernard Street, Edinburgh, Scotland, EH6 6SL

Corporate Secretary27 November 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director16 February 2007Active

People with Significant Control

Mr David Wallace
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Scotland
Address:3, Coates Place, Edinburgh, Scotland, EH3 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type unaudited abridged.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-12-19Accounts

Accounts with accounts type unaudited abridged.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type unaudited abridged.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Address

Change registered office address company with date old address new address.

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2016-02-24Officers

Change person director company with change date.

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2015-12-05Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-11-08Accounts

Change account reference date company previous extended.

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2014-08-05Address

Change registered office address company with date old address new address.

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2014-03-27Change of name

Certificate change of name company.

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