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M WALLACE MEMORIALS LIMITED

Company number SC633021

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Company Results (links open in a new window)
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)
28 Sep 2026 AA Total exemption full accounts made up to 31 July 2026
View PDF Total exemption full accounts made up to 31 July 2026 - link opens in a new window - 9 pages (9 pages)
18 Jun 2026 CS01 Confirmation statement made on 10 June 2026 with no updates
View PDF Confirmation statement made on 10 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2026 TM01 Termination of appointment of Jennifer Jane Wallace as a director on 1 June 2026
View PDF Termination of appointment of Jennifer Jane Wallace as a director on 1 June 2026 - link opens in a new window - 1 page (1 page)
25 Aug 2025 AA Total exemption full accounts made up to 31 July 2025
View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 9 pages (9 pages)
23 Jun 2025 CS01 Confirmation statement made on 10 June 2025 with no updates
View PDF Confirmation statement made on 10 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2024 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 9 pages (9 pages)
18 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages)
21 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023 CH01 Director's details changed for Miss Jennifer Jane Todd on 17 May 2023
View PDF Director's details changed for Miss Jennifer Jane Todd on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages)
22 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021 CH01 Director's details changed for Mr Mark Wallace on 15 October 2021
View PDF Director's details changed for Mr Mark Wallace on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021 AD01 Registered office address changed from 9 Sunnybank Drive Airdrie ML6 8FY Scotland to 27 Kelvin Road North Cumbernauld Glasgow G67 2BD on 25 October 2021
View PDF Registered office address changed from 9 Sunnybank Drive Airdrie ML6 8FY Scotland to 27 Kelvin Road North Cumbernauld Glasgow G67 2BD on 25 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021 CH01 Director's details changed for Ms Jennifer Jane Todd on 15 October 2021
View PDF Director's details changed for Ms Jennifer Jane Todd on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021 AA Total exemption full accounts made up to 31 July 2021
View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages)
24 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020 AA Total exemption full accounts made up to 31 July 2020
View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages)
20 Aug 2020 AA01 Previous accounting period extended from 30 June 2020 to 31 July 2020
View PDF Previous accounting period extended from 30 June 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2020 PSC01 Notification of Mark Wallace as a person with significant control on 11 June 2019
View PDF Notification of Mark Wallace as a person with significant control on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020 AP01 Appointment of Ms Jennifer Jane Todd as a director on 4 June 2020
View PDF Appointment of Ms Jennifer Jane Todd as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 16 June 2020
View PDF Withdrawal of a person with significant control statement on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019 AD01 Registered office address changed from 1 Auckland Wynd Flat 1/4 Glasgow G40 4QY Scotland to 9 Sunnybank Drive Airdrie ML6 8FY on 17 December 2019
View PDF Registered office address changed from 1 Auckland Wynd Flat 1/4 Glasgow G40 4QY Scotland to 9 Sunnybank Drive Airdrie ML6 8FY on 17 December 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-11
  • GBP 10
View PDF Incorporation
Statement of capital on 2019-06-11
  • GBP 10
- link opens in a new window - 27 pages (27 pages)