WALLACE OWEN AND CO. LIMITED
NESS GALLAGHER & CO, 95 STEWARTON STREET, WISHAW ML2 8AG- Active
- Private Limited Company
- Company No. SC107444
- Last Updated: 01 Mar 2024
Company Profile
WALLACE OWEN AND CO. LIMITED was incorporated on Thursday, November 5, 1987 as a Private Limited Company with registered address in WISHAW. WALLACE OWEN AND CO. LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 36 years 11 months and 15 days.
| Name | WALLACE OWEN AND CO. LIMITED |
|---|---|
| Company number | SC107444 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NESS GALLAGHER & CO 95 STEWARTON STREET WISHAW ML2 8AG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kenneth William Baillie Nationality: British |
Dates: Tuesday, July 11, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Baillie Nationality: British |
Dates: Tuesday, July 11, 2023 - present
ownership of shares 25 to 50 percent
|
| Miss Sarah Baillie Nationality: British |
Dates: Tuesday, July 11, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas Millar Haddow Feely Nationality: British |
Dates: Tuesday, March 9, 2021 - Wednesday, July 5, 2023
significant influence or control
|
| Mr William Lamont Baillie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 7, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against WALLACE OWEN AND CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALLACE OWEN AND CO. LIMITED | 05 Nov 1987 |