Wallace Topco Limited
Company Profile
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MediumWallace Topco Limited
sc627969•Private Limited With Share Capital
1 Ashley Drive, Bothwell, Glasgow, G718BS
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Incorporated
17/04/2019
Company Age
7 years
Directors
2
Employees
149
SIC Code
43310
Risk
moderate risk
Company Overview
Registration, classification & business activity
Wallace Topco Limited (sc627969) is a private limited with share capital incorporated on 17/04/2019 (7 years old) and registered in glasgow, G718BS. The company operates under SIC code 43310 and is classified as Medium.
Private Limited With Share Capital
SIC: 43310
Medium
Incorporated 17/04/2019
G718BS
149 employees
Financial Overview
Total Assets
£4.68M
Liabilities
£4.42M
Net Assets
£266.8K
Turnover
£14.57M
Cash
£200.8K
Key Metrics
149
Employees
2
Directors
4
Shareholders
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:04-10-2022
Resolution
Category:Resolution
Date:29-09-2022
Memorandum Articles
Category:Incorporation
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Capital Cancellation Shares
Category:Capital
Date:15-04-2021
Capital Cancellation Shares
Category:Capital
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2021
Capital Cancellation Shares
Category:Capital
Date:17-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Capital Allotment Shares
Category:Capital
Date:07-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Resolution
Category:Resolution
Date:13-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Capital Allotment Shares
Category:Capital
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2019
Incorporation Company
Category:Incorporation
Date:17-04-2019
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Ashley Drive, Bothwell, Glasgow, G718BSRegistered
Related Companies
1
Contact
01414201666
1 Ashley Drive, Bothwell, Glasgow, G718BS