Wallace Brown Limited in ABERDEEN

Wallace Brown Limited ABERDEEN

Wallace Brown started in year 1976 as Private Limited Company with registration number SC061251. The Wallace Brown company has been functioning successfully for fourty eight years now and its status is active - proposal to strike off. The firm's office is based in Aberdeen at 1 Links Place. Postal code: AB11 5DY.

Wallace Brown Limited Address / Contact

Office Address	1 Links Place
Town	Aberdeen
Post code	AB11 5DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC061251
Date of Incorporation	Wed, 1st Dec 1976
Industry	Wholesale of office furniture
End of financial Year	30th April
Company age	48 years old
Account next due date	Wed, 31st Jan 2024 (122 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Gavin C.

Position: Secretary

Appointed: 15 August 2022

Colin C.

Position: Director

Appointed: 12 January 2005

Grant D.

Position: Secretary

Resigned: 03 January 2002

Robert G.

Position: Secretary

Appointed: 31 July 2013

Resigned: 14 August 2022

John M.

Position: Secretary

Appointed: 12 January 2005

Resigned: 31 July 2013

John M.

Position: Director

Appointed: 12 January 2005

Resigned: 31 July 2013

Hbjgw Secretarial Limited

Position: Corporate Secretary

Appointed: 15 July 2004

Resigned: 12 January 2005

Joyce W.

Position: Secretary

Appointed: 03 January 2002

Resigned: 15 July 2004

Gordon G.

Position: Director

Appointed: 01 July 1999

Resigned: 30 April 2001

John L.

Position: Director

Appointed: 01 July 1999

Resigned: 10 March 2017

John C.

Position: Director

Appointed: 16 July 1990

Resigned: 12 January 2005

Grant D.

Position: Director

Appointed: 30 September 1989

Resigned: 12 January 2005

Mark B.

Position: Director

Appointed: 30 September 1989

Resigned: 07 August 1991

James C.

Position: Director

Appointed: 30 September 1989

Resigned: 30 August 1995

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Colin C. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is John C. This PSC has significiant influence or control over the company,. Moving on, there is Langstane Press Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Colin C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

John C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Langstane Press Limited

1 Links Place, Aberdeen, AB11 5DY, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc062202
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2022 filed on: 5th, January 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2022 filed on: 5th, January 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 16th, December 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 29th, April 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 4th, December 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 21st, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 29th, January 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 22nd, February 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 20th, August 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 3rd, February 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 11th, July 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2012 filed on: 17th, July 2012	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 7th, September 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 5th, January 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 15th, December 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2008 filed on: 10th, November 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 16th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 16th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 28th, September 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2006 filed on: 28th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, August 2005	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 29th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 29th, July 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2002 filed on: 7th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 7th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 21st, September 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 21st, September 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 21st, June 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1998 filed on: 21st, June 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 19th, October 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 19th, October 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 1st, May 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 1st, May 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, May 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, May 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 13th, April 1995	accounts	Free Download
AA	Full accounts data made up to December 31, 1994 filed on: 13th, April 1995	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 14th, April 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 14th, April 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 4th, May 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 4th, May 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 2nd, April 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 2nd, April 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 2nd, September 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 2nd, September 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 19th, November 1990	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 19th, November 1990	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1988 filed on: 13th, September 1989	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1988 filed on: 13th, September 1989	accounts
AA	Small company accounts for the period up to December 31, 1987 filed on: 12th, August 1988	accounts
AA	Small company accounts for the period up to December 31, 1987 filed on: 12th, August 1988	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1986 filed on: 3rd, July 1987	accounts
AA	Small company accounts for the period up to December 31, 1986 filed on: 3rd, July 1987	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1985 filed on: 26th, June 1986	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1985 filed on: 26th, June 1986	accounts

Wallace Brown Limited ABERDEEN

Wallace Brown Limited Address / Contact

Company Information / Profile

Company staff

Gavin C.

Colin C.

Grant D.

Robert G.

John M.

John M.

Hbjgw Secretarial Limited

Joyce W.

Gordon G.

John L.

John C.

Grant D.

Mark B.

James C.

People with significant control

Company filings

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