This company is commonly known as Wallace Measurements Limited. The company was founded 15 years ago and was given the registration number SC351488. The firm's registered office is in ABERDEEN. You can find them at 5 Milltimber Gardens South, , Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | WALLACE MEASUREMENTS LIMITED |
|---|---|---|
| Company Number | : | SC351488 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2008 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5 Milltimber Gardens South, Aberdeen, United Kingdom, AB13 0AT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Milltimber Gardens South, Aberdeen, United Kingdom, AB13 0AT | Secretary | 19 November 2008 | Active |
| 5, Milltimber Gardens South, Aberdeen, Scotland, AB13 0AT | Director | 30 June 2014 | Active |
| 5, Milltimber Gardens South, Aberdeen, Scotland, AB13 0AT | Director | 19 November 2008 | Active |
| Mr Kenneth Ross Wallace | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Milltimber Gardens South, Aberdeen, United Kingdom, AB13 0AT |
| Nature of control | : |
|
| Mrs Judith Wallace | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Milltimber Gardens South, Aberdeen, United Kingdom, AB13 0AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-03 | Officers | Change person director company with change date. | Download |
| 2020-08-03 | Officers | Change person director company with change date. | Download |
| 2020-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-16 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.