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Wallace Panel Products Ltd

Wallace Panel Products Ltd is an active company incorporated on 25 August 2015 with the registered office located in Forfar, Angus. Wallace Panel Products Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC513907
Private limited company
Scottish Company
Age
10 years
Incorporated 25 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Johnston Carmichael
15 Academy Street
Forfar
Angus
DD8 2HA
Scotland
Address changed on 23 Jun 2025 (2 months ago)
Previous address was 1 the Steadings Whitelums Farm Kirriemuir Angus DD8 5QQ Scotland
Telephone
01575575944
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Oct 1967 • HGV Driver
Director • Business Proprietor • British • Lives in Scotland • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£120.78K
Increased by £366 (0%)
Total Liabilities
-£76.25K
Decreased by £21.58K (-22%)
Net Assets
£44.53K
Increased by £21.95K (+97%)
Debt Ratio (%)
63%
Decreased by 18.12% (-22%)
Latest Activity
Mr Douglas Scott Wallace Details Changed
2 Months Ago on 23 Jun 2025
Mrs Morag Wallace Details Changed
2 Months Ago on 23 Jun 2025
Mrs Morag Wallace (PSC) Details Changed
2 Months Ago on 23 Jun 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Mrs Morag Wallace Details Changed
4 Months Ago on 2 May 2025
Ms Morag Wallace (PSC) Details Changed
4 Months Ago on 2 May 2025
Morag Wallace Details Changed
4 Months Ago on 2 May 2025
Morag Wallace (PSC) Appointed
5 Months Ago on 8 Apr 2025
Douglas Scott Wallace (PSC) Resigned
5 Months Ago on 8 Apr 2025
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Documents
Registered office address changed from 1 the Steadings Whitelums Farm Kirriemuir Angus DD8 5QQ Scotland to C/O Johnston Carmichael 15 Academy Street Forfar Angus DD8 2HA on 23 June 2025
Submitted on 23 Jun 2025
Change of details for Mrs Morag Wallace as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Director's details changed for Mrs Morag Wallace on 23 June 2025
Submitted on 23 Jun 2025
Director's details changed for Mr Douglas Scott Wallace on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Change of details for Ms Morag Wallace as a person with significant control on 2 May 2025
Submitted on 8 May 2025
Director's details changed for Mrs Morag Wallace on 2 May 2025
Submitted on 8 May 2025
Cessation of Douglas Scott Wallace as a person with significant control on 8 April 2025
Submitted on 2 May 2025
Director's details changed for Morag Wallace on 2 May 2025
Submitted on 2 May 2025
Notification of Morag Wallace as a person with significant control on 8 April 2025
Submitted on 2 May 2025
Repayment History
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