T & J WALLACE REPAIR AND RECOVERY LIMITED
UNIT 7 & 8 27 DISTRIBUTION ROAD, MACMERRY INDUSTRIAL ESTATE, TRANENT  EH33 1RD- Active
- Private Limited Company
- Company No. SC385202
- Last Updated: 01 Mar 2024
Company Profile
T & J WALLACE REPAIR AND RECOVERY LIMITED was incorporated on Friday, September 10, 2010 as a Private Limited Company with registered address in TRANENT. T & J WALLACE REPAIR AND RECOVERY LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 14 years 1 month and 14 days.
Name | T & J WALLACE REPAIR AND RECOVERY LIMITED |
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Company number | SC385202 |
Company type | Private Limited Company |
Incorporation date | 10 Sep 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 7 & 8 27 DISTRIBUTION ROAD MACMERRY INDUSTRIAL ESTATE TRANENT EH33 1RD |
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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 |
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Mrs Mary Smith Nationality: British |
Dates: Wednesday, February 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Graham Smith Nationality: British |
Dates: Friday, September 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ian Mcneill Nationality: British |
Dates: Saturday, September 10, 2016 - Friday, September 28, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 August |
Next annual accounts due | 31 May 2024, (-146 days left) |
Latest accounts | 31 August 2022 |
Next confirmation statement due | 08 October 2016 |
Last confirmation statement dated | 10 September 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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T & J WALLACE REPAIR AND RECOVERY LIMITED | 10 Sep 2010 |