Wallace Topco Limited, Glasgow

Wallace Topco Limited is a private limited company. Located at 1 Ashley Drive, Bothwell, Glasgow G71 8BS, the aforementioned 5 years old company was incorporated on 2019-04-17 and is officially classified as "plastering" (SIC: 43310), "joinery installation" (SIC: 43320), "plumbing, heat and air-conditioning installation" (SIC: 43220).
1 director can be found in this enterprise: Andrew K. (appointed on 01 May 2019).
About
Name: Wallace Topco Limited
Number: SC627969
Incorporation date: 2019-04-17
End of financial year: 31 December
 
Address: 1 Ashley Drive
Bothwell
Glasgow
G71 8BS
SIC code: 43310 - Plastering
43320 - Joinery installation
43220 - Plumbing, heat and air-conditioning installation
43341 - Painting
Company staff
People with significant control
Ardeer Investments Limited
7 March 2023
Address 272 Bath Street, Glasgow, G2 4JR, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc583949
Nature of control: 25-50% voting rights
25-50% shares
Gail A.
1 May 2019
Nature of control: 25-50% voting rights
25-50% shares
Pauline K.
17 April 2019 - 7 March 2023
Nature of control: 25-50% voting rights
25-50% shares

The due date for Wallace Topco Limited confirmation statement filing is 2024-04-30. The previous confirmation statement was sent on 2023-04-16. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Ardeer Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Bath Street, G2 4JR Glasgow. Gail A. who has 1/2 or less of shares, 1/2 or less of voting rights. Pauline K. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 28th, September 2023 | accounts
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