Active
Company Information for R.B. WALLACE LIMITED
93 SALTOUN PLACE, FRASERBURGH, ABERDEENSHIRE, AB43 9RY,
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Company Registration Number
SC033702
Private Limited Company
Active |
Company Name | |
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R.B. WALLACE LIMITED | |
Legal Registered Office | |
93 SALTOUN PLACE FRASERBURGH ABERDEENSHIRE AB43 9RY Other companies in AB43 | |
Company Number | SC033702 | |
---|---|---|
Company ID Number | SC033702 | |
Date formed | 1959-02-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 13:56:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
R.B. WALLACE HOLDINGS LTD | British Columbia | Active |
Officer | Role | Date Appointed |
---|---|---|
BROWN & MCRAE |
||
KENNETH DOUGLAS WALLACE |
||
MARIE WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS WALLACE |
Director | ||
SHEILA IRENE WALLACE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KLONDYKE QUOTA MANAGEMENT GROUP LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
WHITEHILL DEVELOPMENTS LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
TWIN PILLARS LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
BROWN & MCRAE (TRUSTEES) LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Active | |
J & R NOBLE (FR) LIMITED | Company Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Dissolved 2013-08-21 | |
WATERMILL COACHES LIMITED | Company Secretary | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
THISTLE DESIGN LIMITED | Company Secretary | 2002-01-24 | CURRENT | 2002-01-24 | Active - Proposal to Strike off | |
SANDHAVEN STORES LIMITED | Company Secretary | 2002-01-07 | CURRENT | 2002-01-07 | Active | |
SAVOCH HIRE LIMITED | Company Secretary | 2000-04-27 | CURRENT | 2000-04-27 | Active | |
GRANGE HOLDINGS PETERHEAD LIMITED | Company Secretary | 1998-07-09 | CURRENT | 1998-07-09 | Active | |
CHAPMANS CHICKENS LIMITED | Company Secretary | 1998-03-05 | CURRENT | 1998-03-03 | Active - Proposal to Strike off | |
P.B.P. SERVICES (SCOTLAND) LTD. | Company Secretary | 1996-06-14 | CURRENT | 1996-06-14 | Active | |
OCEAN FISH-SELLING CO. LIMITED | Company Secretary | 1991-06-28 | CURRENT | 1991-06-28 | Active | |
FRASERBURGH INDOOR LEISURE CENTRE | Company Secretary | 1989-06-07 | CURRENT | 1989-06-07 | Active | |
SEAFORTH MARINE ENGINEERING (F.R.) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1986-05-22 | Dissolved 2014-05-16 | |
NORLEA DEVELOPMENTS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1984-06-19 | Dissolved 2014-12-09 | |
LOTBURN LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1987-06-10 | Dissolved 2015-08-28 | |
HARBOUR SAWMILLS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1970-09-07 | Dissolved 2017-12-19 | |
SIDNOR PROPERTY LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1960-02-05 | Active | |
L.S. KINGHORN LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1968-06-25 | Active | |
JOHN WILLOX (FRASERBURGH) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1979-07-18 | Active - Proposal to Strike off | |
D.R.F. (FARMERS) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1979-08-01 | Active | |
EAST COAST INSURANCE SERVICES LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1985-11-01 | Active - Proposal to Strike off | |
A. GORDON & COMPANY LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1955-07-22 | Active | |
G & J JACK LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1962-03-16 | Liquidation | |
GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1979-08-02 | Active - Proposal to Strike off | |
KLONDYKE FISHING COMPANY LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1981-11-18 | Active | |
GRANGE FARM (PETERHEAD) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1983-04-21 | Active | |
KINDNESS BAKERS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1987-03-04 | Active | |
FRENCH FISH EXPORT LIMITED | Company Secretary | 1988-10-31 | CURRENT | 1986-06-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
PSC04 | Change of details for Mr Kenneth Douglas Wallace as a person with significant control on 2019-07-31 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/01/18 TO 31/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM G Bicocchi 1 College Bounds Fraserburgh AB43 9QL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/11 FROM 13 Charlotte Street Fraserburgh Aberdeenshire AB43 9JE | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROWN & MCRAE on 2010-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE WALLACE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DOUGLAS WALLACE / 01/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WALLACE / 01/01/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 13 CHARLOTTE STREET FRASERBURGH ABERDEENSHIRE AB43 9JE | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/01/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
363s | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE 7978 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-01-31 | £ 51,719 |
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Creditors Due Within One Year | 2012-01-31 | £ 36,673 |
Provisions For Liabilities Charges | 2013-01-31 | £ 2,292 |
Provisions For Liabilities Charges | 2012-01-31 | £ 2,523 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.B. WALLACE LIMITED
Cash Bank In Hand | 2013-01-31 | £ 37,499 |
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Cash Bank In Hand | 2012-01-31 | £ 17,707 |
Current Assets | 2013-01-31 | £ 72,130 |
Current Assets | 2012-01-31 | £ 49,350 |
Debtors | 2013-01-31 | £ 6,817 |
Debtors | 2012-01-31 | £ 5,311 |
Shareholder Funds | 2013-01-31 | £ 109,113 |
Shareholder Funds | 2012-01-31 | £ 109,413 |
Stocks Inventory | 2013-01-31 | £ 27,814 |
Stocks Inventory | 2012-01-31 | £ 26,332 |
Tangible Fixed Assets | 2013-01-31 | £ 90,994 |
Tangible Fixed Assets | 2012-01-31 | £ 99,259 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10520 - Manufacture of ice cream) as R.B. WALLACE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |