T & J WALLACE REPAIR AND RECOVERY LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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12/08/2512 August 2025 NewTermination of appointment of Colin Smith as a director on 2025-01-09

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23/07/2523 July 2025 Notification of Connor Smith as a person with significant control on 2025-07-10

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23/07/2523 July 2025 Cessation of Graham Smith as a person with significant control on 2025-07-10

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28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with updates

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28/03/2528 March 2025 Cessation of Mary Smith as a person with significant control on 2025-03-28

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25/02/2525 February 2025 Appointment of Mr Connor Smith as a director on 2025-02-24

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17/02/2517 February 2025 Confirmation statement made on 2025-01-07 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-08-31

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28/02/2428 February 2024 Confirmation statement made on 2024-01-07 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-08-31

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13/02/2313 February 2023 Confirmation statement made on 2023-01-07 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/02/2216 February 2022 Notification of Mary Smith as a person with significant control on 2022-02-16

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16/02/2216 February 2022 Confirmation statement made on 2022-01-07 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/06/2025 June 2020 31/08/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM SMITH

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05/11/185 November 2018 CESSATION OF IAN MCNEILL AS A PSC

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 4 LOTHIAN STREET DALKEITH MIDLOTHIAN EH22 1DS

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR IAN MCNEILL

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR LINDSEY MCNEILL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/11/1530 November 2015 Annual return made up to 10 September 2015 with full list of shareholders

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 6 STUART HOUSE ESKMILLS MUSSELBURGH EH21 7PQ

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19/11/1519 November 2015 APPOINTMENT TERMINATED, SECRETARY URQUHART TAYLOR & CO.

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/11/142 November 2014 Annual return made up to 10 September 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/10/1330 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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23/11/1223 November 2012 Annual return made up to 10 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/09/1128 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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05/09/115 September 2011 PREVSHO FROM 30/09/2011 TO 31/08/2011

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28/04/1128 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/03/1114 March 2011 10/09/10 STATEMENT OF CAPITAL GBP 2000

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22/09/1022 September 2010 10/09/10 STATEMENT OF CAPITAL GBP 2000

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21/09/1021 September 2010 DIRECTOR APPOINTED MR IAN MCNEILL

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21/09/1021 September 2010 DIRECTOR APPOINTED MRS LINDSEY MCNEILL

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10/09/1010 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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