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 Number | SC107444 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NESS GALLAGHER & CO |
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Address Line 2 | 95 STEWARTON STREET |
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Post Town | WISHAW |
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Country | SCOTLAND |
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Postcode | ML2 8AG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)