This company is commonly known as Wallacebrae Pm Limited. The company was founded 4 years ago and was given the registration number SC637156. The firm's registered office is in FALKIRK. You can find them at 1 Wallace Brae Rise, Reddingmuirhead, Falkirk, Stirlingshire. This company's SIC code is 71129 - Other engineering activities.
| Name | : | WALLACEBRAE PM LIMITED |
|---|---|---|
| Company Number | : | SC637156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2019 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Wallace Brae Rise, Reddingmuirhead, Falkirk, Stirlingshire, Scotland, FK2 0GD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Wallace Brae Rise, Reddingmuirhead, Falkirk, Scotland, FK2 0GD | Director | 26 July 2019 | Active |
| 3, Lampacre Road, Edinburgh, Scotland, EH12 7HU | Director | 27 January 2022 | Active |
| Mr Michal Andrzej Paluch | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | Polish |
| Country of residence | : | Scotland |
| Address | : | 1, Wallace Brae Rise, Falkirk, Scotland, FK2 0GD |
| Nature of control | : |
|
| Mr Aaron James Coyle | ||
| Notified on | : | 26 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1, Wallace Brae Rise, Falkirk, Scotland, FK2 0GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-14 | Resolution | Resolution. | Download |
| 2022-10-14 | Incorporation | Memorandum articles. | Download |
| 2022-10-07 | Capital | Capital allotment shares. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-30 | Accounts | Change account reference date company current shortened. | Download |
| 2019-07-26 | Incorporation | Incorporation company. | Download |
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