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Wallace Owen And Co. Limited

Wallace Owen And Co. Limited is an active company incorporated on 5 November 1987 with the registered office located in Wishaw, Lanarkshire. Wallace Owen And Co. Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC107444
Private limited company
Scottish Company
Age
37 years
Incorporated 5 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ness Gallagher & Co
95 Stewarton Street
Wishaw
ML2 8AG
Scotland
Address changed on 19 Sep 2023 (1 year 11 months ago)
Previous address was 58 Station Road Carluke ML8 5AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Solicitor • British • Lives in Scotland • Born in Jan 1976
Director • PSC • HR Director • British • Lives in England • Born in Dec 1979
Director • PSC • Banker • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Addleshaw Goddard LLP
Miss Sarah Baillie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£315.52K
Increased by £689 (0%)
Total Liabilities
-£10.33K
Decreased by £927 (-8%)
Net Assets
£305.19K
Increased by £1.62K (+1%)
Debt Ratio (%)
3%
Decreased by 0.3% (-8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 19 Sep 2023
Frederick Alfred Warren Resigned
1 Year 11 Months Ago on 19 Sep 2023
Thomas Millar Haddow Feely Resigned
1 Year 11 Months Ago on 19 Sep 2023
Thomas Millar Haddow Feely Resigned
1 Year 11 Months Ago on 19 Sep 2023
Kenneth William Baillie (PSC) Appointed
2 Years 2 Months Ago on 11 Jul 2023
Sarah Baillie (PSC) Appointed
2 Years 2 Months Ago on 11 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 10 Feb 2025
Confirmation statement made on 31 December 2023 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Termination of appointment of Thomas Millar Haddow Feely as a secretary on 19 September 2023
Submitted on 19 Sep 2023
Termination of appointment of Thomas Millar Haddow Feely as a director on 19 September 2023
Submitted on 19 Sep 2023
Termination of appointment of Frederick Alfred Warren as a director on 19 September 2023
Submitted on 19 Sep 2023
Registered office address changed from 58 Station Road Carluke ML8 5AD to Ness Gallagher & Co 95 Stewarton Street Wishaw ML2 8AG on 19 September 2023
Submitted on 19 Sep 2023
Notification of Andrew Baillie as a person with significant control on 11 July 2023
Submitted on 11 Jul 2023
Notification of Sarah Baillie as a person with significant control on 11 July 2023
Submitted on 11 Jul 2023
Repayment History
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