James Wallace (Dumfries) Limited
Company Profile
live
MicroJames Wallace (dumfries) Limited
sc078208•Private Limited With Share Capital
Cairndale Hotel, English Street, Dumfries, DG12DF
Get Full Access
Incorporated
02/04/1982
Company Age
44 years
Directors
2
Employees
127
SIC Code
47300
Risk
low risk
Company Overview
Registration, classification & business activity
James Wallace (dumfries) Limited (sc078208) is a private limited with share capital incorporated on 02/04/1982 (44 years old) and registered in dumfries, DG12DF. The company operates under SIC code 47300 - retail sale of automotive fuel in specialised stores.
Conveniently located in the heart of the market town of dumfries, with 91 en-suite rooms and suites, the cairndale hotel & leisure club is one of dumfries and galloway's largest privately owned hotels offering comfortable accommodation in dumfries. the hotel is situated in close proximity to an arra...
Private Limited With Share Capital
SIC: 47300
Micro
Incorporated 02/04/1982
DG12DF
127 employees
Financial Overview
Total Assets
£5.09M
Liabilities
£3.76M
Net Assets
£1.33M
Est. Turnover
£11.56M
AI Estimated
Unreported
Cash
£150.5K
Key Metrics
127
Employees
2
Directors
1
Shareholders
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Legacy
Category:Mortgage
Date:14-04-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:14-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2009
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:05-10-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:11-10-2004
Legacy
Category:Annual Return
Date:30-09-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2002
Legacy
Category:Annual Return
Date:01-10-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:03-10-2000
Mortgage Alter Floating Charge
Category:Mortgage
Date:21-07-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:05-10-1999
Legacy
Category:Mortgage
Date:17-08-1999
Mortgage Alter Floating Charge
Category:Mortgage
Date:13-08-1999
Legacy
Category:Mortgage
Date:13-08-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-1998
Legacy
Category:Annual Return
Date:24-09-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-1997
Legacy
Category:Annual Return
Date:29-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1996
Legacy
Category:Annual Return
Date:07-10-1996
Legacy
Category:Mortgage
Date:14-08-1996
Legacy
Category:Mortgage
Date:06-12-1995
Legacy
Category:Mortgage
Date:01-12-1995
Legacy
Category:Annual Return
Date:29-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:11-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1994
Legacy
Category:Annual Return
Date:12-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1992
Legacy
Category:Officers
Date:12-10-1992
Legacy
Category:Annual Return
Date:12-10-1992
Legacy
Category:Officers
Date:03-08-1992
Legacy
Category:Officers
Date:03-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1991
Legacy
Category:Annual Return
Date:08-10-1991
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date03/02/2026
Latest Accounts31/07/2025
Trading Addresses
132-136 English Street, Dumfries, Dumfriesshire, DG12DF
132-136 English Street, Dumfries, Dumfriesshire, DG12DF
Related Companies
2