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Wallace Quinn & Co. Limited

Wallace Quinn & Co. Limited is an active company incorporated on 2 October 2007 with the registered office located in Glasgow, City of Glasgow. Wallace Quinn & Co. Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC331705
Private limited company
Scottish Company
Age
17 years
Incorporated 2 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Suite 3 21 Glasgow Road
Baillieston
Glasgow
G69 6JT
Scotland
Same address for the past 4 years
Telephone
01417713911
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Solicitor • Lives in Scotland • Born in Jan 1980
Director • Solicitor • British • Lives in Scotland • Born in Apr 1963
Director • Solicitor • British • Lives in Scotland • Born in Apr 1987
Director • Solicitor • British • Lives in Scotland • Born in Nov 1983
Director • Solicitor • British • Lives in Scotland • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Wallace Quinn Holdings Ltd
James Robert Reid, James Myles Higgins, and 1 more are mutual people.
Active
Wallace Quinn Nominees Limited
John Roncalli Quinn and James Robert Reid are mutual people.
Active
The Conveyancing Practice Ltd
Claire McLauchlan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.72M
Decreased by £656.43K (-15%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 2 (+6%)
Total Assets
£4.35M
Decreased by £700.11K (-14%)
Total Liabilities
-£3.86M
Decreased by £816.23K (-17%)
Net Assets
£497.04K
Increased by £116.12K (+30%)
Debt Ratio (%)
89%
Decreased by 3.88% (-4%)
Latest Activity
Miss Claire Mclauchlan Appointed
4 Months Ago on 18 Apr 2025
John Roncalli Quinn Resigned
5 Months Ago on 4 Apr 2025
Wallace Quinn Holdings Ltd (PSC) Appointed
5 Months Ago on 4 Apr 2025
John Quinn (PSC) Resigned
5 Months Ago on 4 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Amy Ieropoulos Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr James Myles Higgins Appointed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Appointment of Miss Claire Mclauchlan as a director on 18 April 2025
Submitted on 1 May 2025
Registration of charge SC3317050003, created on 3 April 2025
Submitted on 14 Apr 2025
Termination of appointment of John Roncalli Quinn as a director on 4 April 2025
Submitted on 9 Apr 2025
Cessation of John Quinn as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Notification of Wallace Quinn Holdings Ltd as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 8 Apr 2025
Change of share class name or designation
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 6 March 2024
Submitted on 10 Mar 2025
Second filing of Confirmation Statement dated 23 October 2024
Submitted on 10 Mar 2025
Second filing of Confirmation Statement dated 23 October 2024
Submitted on 10 Mar 2025
Repayment History
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