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WALLACE, MORAY & COMPANY LIMITED

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

This company is commonly known as Wallace, Moray & Company Limited. The company was founded 6 years ago and was given the registration number SC593372. The firm's registered office is in GLASGOW. You can find them at 10 Newton Place, First Floor, Glasgow, Lanarkshire. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:WALLACE, MORAY & COMPANY LIMITED
Company Number:SC593372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:10 Newton Place, First Floor, Glasgow, Lanarkshire, Scotland, G3 7PR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Newton Place, First Floor, Glasgow, Scotland, G3 7PR

Director04 April 2018Active

People with Significant Control

Mr Mark Barrett
Notified on:04 April 2018
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Scotland
Address:10, Newton Place, Glasgow, Scotland, G3 7PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-03-28Gazette

Gazette notice compulsory.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-06Gazette

Gazette filings brought up to date.

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2022-05-05Accounts

Accounts with accounts type dormant.

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2022-05-05Accounts

Accounts with accounts type dormant.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-04-04Incorporation

Incorporation company.

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