Wallace Allan Limited

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Wallace Allan Limited

sc033131Private Limited With Share Capital

4 Newmarket Street, Ayr, KA71LJ
Incorporated

28/05/1958

Company Age

67 years

Directors

3

Employees

9

SIC Code

47770

Risk

moderate risk

Company Overview

Registration, classification & business activity

Wallace Allan Limited (sc033131) is a private limited with share capital incorporated on 28/05/1958 (67 years old) and registered in ayr, KA71LJ. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.

Established in 1873, wallace allan is a fifth generation family jewellery business still located in its original premises on newmarket street, right in the centre of the ancient market town and borough of ayr. prior to being a jewellers, the shops premises was a well-known ayr hostelry, the wallace,...

Private Limited With Share Capital
SIC: 47770
Micro
Incorporated 28/05/1958
KA71LJ
9 employees

Financial Overview

Total Assets

£1.75M

Liabilities

£1.08M

Net Assets

£669.7K

Est. Turnover

£1.66M

AI Estimated
Unreported
Cash

£389

Key Metrics

9

Employees

3

Directors

3

Shareholders

Board of Directors

2

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2011
Legacy
Category:Mortgage
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Legacy
Category:Mortgage
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Legacy
Category:Mortgage
Date:28-04-2010
Legacy
Category:Mortgage
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:14-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2002
Legacy
Category:Annual Return
Date:01-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2001
Legacy
Category:Annual Return
Date:11-09-2001
Legacy
Category:Mortgage
Date:21-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2000
Legacy
Category:Annual Return
Date:05-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1999
Legacy
Category:Annual Return
Date:31-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-1998
Legacy
Category:Annual Return
Date:14-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-1997
Legacy
Category:Annual Return
Date:27-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1996
Legacy
Category:Annual Return
Date:03-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-1995
Legacy
Category:Annual Return
Date:25-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-1994
Legacy
Category:Annual Return
Date:12-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1993
Legacy
Category:Annual Return
Date:18-11-1993
Legacy
Category:Mortgage
Date:29-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-1992
Legacy
Category:Annual Return
Date:07-10-1992
Legacy
Category:Mortgage
Date:18-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1991
Legacy
Category:Annual Return
Date:05-11-1991
Legacy
Category:Mortgage
Date:27-08-1991
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1990
Legacy
Category:Annual Return
Date:27-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-1989
Legacy
Category:Annual Return
Date:06-12-1989
Legacy
Category:Officers
Date:15-11-1989
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1989
Legacy
Category:Officers
Date:25-04-1988
Legacy
Category:Annual Return
Date:05-04-1988

Import / Export

Imports
12 Months10
60 Months32
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date27/10/2025
Latest Accounts31/01/2025

Trading Addresses

4 Newmarket Street, Ayr, Ayrshire, KA71LJ

Related Companies

1

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