Wallace Group Limited

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wallace group limited
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Wallace Group Limited

sc245921•Private Limited With Share Capital

Wallace House, Whitehouse Road, Stirling, FK77TA
01786450560

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Incorporated

18/03/2003

Company Age

23 years

Directors

4

Employees

26

SIC Code

43999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Wallace Group Limited (sc245921) is a private limited with share capital incorporated on 18/03/2003 (23 years old) and registered in stirling, FK77TA. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Wallace group limited is a health, wellness and fitness company based out of whitehouse rd, stirling, united kingdom.

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 18/03/2003
FK77TA
26 employees

Financial Overview

Total Assets

£934.0K

Liabilities

£1.41M

Net Assets

£-479.0K

Est. Turnover

£11.59M

AI Estimated
Unreported
Cash

£230.0K

Key Metrics

26

Employees

4

Directors

3

Shareholders

Board of Directors

2
K
kenneth turnbull
director
K
karen louise turnbull
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Officers
Date:02-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Officers
Date:16-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2008
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2007
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Annual Return
Date:13-03-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Annual Return
Date:02-04-2004
Legacy
Category:Accounts
Date:13-01-2004
Legacy
Category:Capital
Date:17-12-2003
Legacy
Category:Capital
Date:06-11-2003
Legacy
Category:Mortgage
Date:01-11-2003
Legacy
Category:Capital
Date:30-10-2003
Legacy
Category:Address
Date:30-10-2003
Resolution
Category:Resolution
Date:30-10-2003
Resolution
Category:Resolution
Date:30-10-2003
Resolution
Category:Resolution
Date:30-10-2003
Resolution
Category:Resolution
Date:30-10-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Officers
Date:25-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2003
Incorporation Company
Category:Incorporation
Date:18-03-2003

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/08/2026
Filing Date17/10/2025
Latest Accounts30/11/2024

Trading Addresses

Wallace House, 5 Whitehouse Road, Stirling, Stirlingshire, FK77TA

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Contact

01786450560
Wallace House, Whitehouse Road, Stirling, FK77TA