WALLACE HODGE & CO LIMITED

6 BURNS STATUE SQUARE, AYR  KA7 1UP
  • Active
  • Private Limited Company
  • Company No. SC399963
  • Last Updated: 01 Mar 2024

Company Profile

WALLACE HODGE & CO LIMITED was incorporated on Friday, May 20, 2011 as a Private Limited Company with registered address in AYR. WALLACE HODGE & CO LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 30 days.

Name WALLACE HODGE & CO LIMITED
Company number SC399963
Company type Private Limited Company
Incorporation date 20 May 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 6 BURNS STATUE SQUARE
AYR
KA7 1UP
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 Derek Daniel Stillie Nationality: British Dates: Sunday, November 1, 2020 - present
ownership of shares 50 to 75 percent
Mrs Jennifer Binnie Wallace Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John James Rankin Hodge Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, November 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 June 2017
Last confirmation statement dated 20 May 2016

Mortgages

No mortgages have been registered against WALLACE HODGE & CO LIMITED.

Previous Names

Name Change Date
WALLACE HODGE & CO LIMITED 20 May 2011