WALLACE OWEN AND CO. LIMITED

WALLACE OWEN AND CO. LIMITED is an active private limited company, incorporated on 5 November 1987. The nature of the business is Buying and selling of own real estate. The company's registered office is on Stewarton Street, Wishaw. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WALLACE OWEN AND CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC107444
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/11/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1NESS GALLAGHER & CO
Address Line 295 STEWARTON STREET
Post TownWISHAW
CountrySCOTLAND
PostcodeML2 8AG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
WALLACE OWEN AND CO. LIMITED

Directors

(The company's officers)
MR ANDREW BAILLIE
(~44 year old British national)
NESS GALLAGHER & CO 95 STEWARTON STREET, WISHAW, ML2 8AG, SCOTLAND
  • Current Director
  • Gives occupation as HR DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/06/2021
MR KENNETH WILLIAM BAILLIE
(~50 year old British national)
NESS GALLAGHER & CO 95 STEWARTON STREET, WISHAW, ML2 8AG, SCOTLAND
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 23/06/2021
MISS SARAH BAILLIE
(~48 year old British national)
NESS GALLAGHER & CO 95 STEWARTON STREET, WISHAW, ML2 8AG, SCOTLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in SCOTLAND
Appointed on 23/06/2021

Shareholders

(Persons of Significant Control)
Mr Andrew Baillie
(~44 year old British national)
Ness Gallagher & Co, 95 Stewarton Street, Wishaw, ML2 8AG, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 11/07/2023
Miss Sarah Baillie
(~48 year old British national)
Ness Gallagher & Co, 95 Stewarton Street, Wishaw, ML2 8AG, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 11/07/2023
Mr Kenneth William Baillie
(~50 year old British national)
Ness Gallagher & Co, 95 Stewarton Street, Wishaw, ML2 8AG, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 11/07/2023

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WALLACE OWEN AND CO. LIMITED: Maps

Maps show the location of the postcode of the registered office, ML2 8AG.

Map of WALLACE OWEN AND CO. LIMITED at local scale
Map of WALLACE OWEN AND CO. LIMITED at local scale
Map of WALLACE OWEN AND CO. LIMITED at district scale
Map of WALLACE OWEN AND CO. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML2 8AG

Other companies with registered offices in ML2 8AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)