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WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED

Company number SC362683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
24 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with updates
24 Aug 2021 PSC02 Notification of Miller Homes Limited as a person with significant control on 18 May 2021
24 Aug 2021 PSC07 Cessation of Jason Alexander Wallace as a person with significant control on 18 May 2021
24 Aug 2021 PSC07 Cessation of Granfit Holdings Ltd as a person with significant control on 18 May 2021
09 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 TM02 Termination of appointment of Robert Iain Macdonald as a secretary on 18 May 2021
18 May 2021 AD01 Registered office address changed from 2 Coates Crescent Coates Crescent Edinburgh EH3 7AL to Miller House 2 Lochside View Edinburgh EH12 9DH on 18 May 2021
18 May 2021 TM01 Termination of appointment of Robert Iain Macdonald as a director on 18 May 2021
18 May 2021 TM01 Termination of appointment of Jason Alexander Wallace as a director on 18 May 2021
18 May 2021 AP01 Appointment of Mr Ian Murdoch as a director on 18 May 2021
18 May 2021 AP01 Appointment of Mrs Julie Mansfield Jackson as a director on 18 May 2021
14 Sep 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016