WA

WALLACE ALLAN LIMITED

Active

Company number SC033131

· Incorporated 28 May 1958

4 Newmarket Street, Ayr, KA7 1LJ

Last updated on 3 April 2026

Retail sale of watches and jewellery in specialised stores · SIC 47770

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr William Grant Allan
Born September 1952
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Change Person Director Company With Change Date
Officers
14 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 August 2024 View
Change Person Secretary Company With Change Date
Officers
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Change Person Secretary Company With Change Date
Officers
4 January 2018 View
Change Person Director Company With Change Date
Officers
4 January 2018 View
Change Person Director Company With Change Date
Officers
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2011 View
Legacy
Mortgage
2 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Legacy
Mortgage
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Legacy
Mortgage
28 April 2010 View
Legacy
Mortgage
21 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2009 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2009 View
Legacy
Annual Return
15 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Officers
11 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Small
Accounts
20 October 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2003 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2002 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2001 View
Legacy
Annual Return
11 September 2001 View
Legacy
Mortgage
21 December 2000 View
Accounts With Accounts Type Small
Accounts
30 November 2000 View
Legacy
Annual Return
5 September 2000 View
Accounts With Accounts Type Small
Accounts
9 November 1999 View
Legacy
Annual Return
31 August 1999 View
Accounts With Accounts Type Small
Accounts
27 November 1998 View
Legacy
Annual Return
14 September 1998 View
Accounts With Accounts Type Full
Accounts
28 November 1997 View
Legacy
Annual Return
27 August 1997 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Legacy
Annual Return
3 October 1996 View
Accounts With Accounts Type Full
Accounts
29 November 1995 View
Legacy
Annual Return
25 September 1995 View
Accounts With Accounts Type Full
Accounts
29 November 1994 View
Legacy
Annual Return
12 September 1994 View
Accounts With Accounts Type Full
Accounts
1 December 1993 View
Legacy
Annual Return
18 November 1993 View
Legacy
Mortgage
29 January 1993 View
Accounts With Accounts Type Full
Accounts
19 November 1992 View
Legacy
Annual Return
7 October 1992 View
Legacy
Mortgage
18 September 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Annual Return
5 November 1991 View
Legacy
Mortgage
27 August 1991 View
Accounts With Accounts Type Full
Accounts
27 August 1990 View
Legacy
Annual Return
27 August 1990 View
Legacy
Annual Return
6 December 1989 View
Accounts With Accounts Type Full
Accounts
6 December 1989 View
Legacy
Officers
15 November 1989 View
Accounts With Accounts Type Full
Accounts
31 January 1989 View
Legacy
Officers
25 April 1988 View
Legacy
Annual Return
5 April 1988 View
Accounts With Accounts Type Full
Accounts
11 February 1988 View
Legacy
Annual Return
14 April 1987 View
Accounts With Accounts Type Full
Accounts
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
28 May 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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