WALLACE GROUP LIMITED

active Company number SC245921

Private Limited by Shares · Incorporated on 18th Mar 2003

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SIC code: 43999
Registered office: Stirling, FK7 7TA
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

WALLACE GROUP LIMITED is a private limited by shares company based in Stirling. It was incorporated on 18th Mar 2003 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

4 Directors View directors

16 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in Stirling (FK) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Henry Turnbull	Secretary	21st Apr 2005		British	View profile
Henry Turnbull	Director	12th Sep 2003		British	View profile
Karen Turnbull	Director	28th Nov 2017		British	View profile
Kenneth Turnbull	Director	1st Sep 2006		British	View profile
Henry Turnbull	PSC	7th Mar 2017	—	British	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
RAMOYLE GROUP LIMITED	SC352638	17th Dec 2008	dissolved
SCOTTISH NATURAL STONES LIMITED	SC352023	2nd Dec 2008	active
STEWART MCGLASHEN LIMITED	SC350577	30th Oct 2008	active
WATSON STONECRAFT LIMITED	SC350606	30th Oct 2008	active
STEADING DEVELOPMENTS LTD.	SC218863	4th May 2001	active

Showing the latest 5 of 15 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Mar 2003
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Unaudited Abridged
Next accounts due: 28th Feb 2027
Last accounts made up: 30th Nov 2024
Accounting reference date: 31st May

Timeline

18th Mar 2003 Company incorporated
18th Mar 2003 BURNESS (DIRECTORS) LIMITED appointed as Corporate nominee director
18th Mar 2003 BURNESS appointed as Corporate nominee secretary
12th Sep 2003 Henry Turnbull appointed as Director
12th Sep 2003 Gordon Taylor appointed as Director
12th Sep 2003 Gordon Taylor appointed as Secretary
12th Sep 2003 BURNESS (DIRECTORS) LIMITED resigned as Corporate nominee director
12th Sep 2003 BURNESS resigned as Corporate nominee secretary
24th Oct 2003 Andrew McMillan appointed as Director
24th Oct 2003 Henry Cairns appointed as Director
24th Oct 2003 James Turnbull appointed as Director
24th Oct 2003 Ronald McIntyre appointed as Director
31st Jan 2005 Gordon Taylor resigned as Director
21st Apr 2005 Henry Turnbull appointed as Secretary
21st Apr 2005 Gordon Taylor resigned as Secretary
1st Sep 2006 Kenneth Turnbull appointed as Director
2nd Apr 2007 Ronald McIntyre resigned as Director
31st Mar 2013 Andrew McMillan resigned as Director
31st Mar 2013 Henry Cairns resigned as Director
7th Mar 2017 Henry Turnbull appointed as PSC
28th Nov 2017 Karen Turnbull appointed as Director
26th Oct 2020 James Turnbull resigned as Director
7th Mar 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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