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WALLACE STONE LLP (SO301145)

WALLACE STONE LLP (SO301145) is an active UK company. incorporated on 6 December 2006. with registered office in Glasgow. WALLACE STONE LLP has been registered for 19 years.

Company Number
SO301145
Status
active
Type
llp
Incorporated
6 December 2006
Age
19 years
Address
Suite 21 Templeton House, Glasgow, G40 1DA

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WALLACE STONE LLP

WALLACE STONE LLP is an active company incorporated on 6 December 2006 with the registered office located in Glasgow. WALLACE STONE LLP was registered 19 years ago.

Status

active

Active since 19 years ago

Company No

SO301145

LLP Company

Age

19 Years

Incorporated 6 December 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 December 2025 (4 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026
Contact
Address

Suite 21 Templeton House 62 Templeton Street Glasgow, G40 1DA,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Dec 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

BROWN, Gordon Craig

Active
EagleshamG76 0BP
Born February 1980
Llp designated member
Appointed 01 Jul 2015

PURCELL, Barry

Active
GlasgowG41 4AY
Born May 1975
Llp designated member
Appointed 01 Jul 2024

REA, Thomas Noland

Active
Beinn View, DingwallIV7 8DG
Born August 1969
Llp designated member
Appointed 01 Apr 2012

BROWN, Gemma

Active
EagleshamG76 0BP
Born February 1985
Llp member
Appointed 06 Apr 2024

REA, Sandra

Active
Conon Bridge, DingwallIV7 8DG
Born January 1962
Llp member
Appointed 06 Apr 2024

CARRICK, Edmund Francis

Resigned
Easter Arngibbon, By KippenFK8 3ES
Born October 1959
Llp designated member
Appointed 06 Dec 2006
Resigned 31 Aug 2013

PORTEOUS, John Bryson

Resigned
Tobson, Isle Of LewisHS2 9NA
Born July 1953
Llp designated member
Appointed 06 Dec 2006
Resigned 31 Mar 2022

Persons with significant control

4

3 Active
1 Ceased

Mr Barry Purcell

Active
GlasgowG41 4AY
Born May 1975

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Jul 2024

Mr John Bryson Porteous

Ceased
Great BerneraHS2 9NA
Born July 1953

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 31 Mar 2022

Mr Gordon Craig Brown

Active
EagleshamG76 0BP
Born February 1980

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Mr Thomas Noland Rea

Active
Conon Bridge, DingwallIV7 8DG
Born August 1969

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Total Exemption Full
30 March 2026
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
20 February 2026
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 February 2026
LLCH01LLCH01
Confirmation Statement With No Updates
9 December 2025
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
28 August 2025
LLPSC01LLPSC01
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2024
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Previous Extended
17 September 2024
LLAA01LLAA01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 July 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 July 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 July 2024
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2023
LLCS01LLCS01
Confirmation Statement With No Updates
14 December 2022
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
28 November 2022
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
28 November 2022
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
31 October 2022
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
22 April 2022
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
22 April 2022
LLPSC07LLPSC07
Confirmation Statement With No Updates
6 December 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
3 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
26 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2019
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
11 December 2019
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
4 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2016
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
20 June 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
22 December 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
13 August 2015
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
2 July 2015
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
12 December 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
1 October 2014
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address
25 February 2014
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
20 December 2013
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
4 October 2013
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
3 September 2013
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
20 December 2012
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
8 October 2012
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
12 September 2012
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
6 January 2012
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
20 September 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
20 December 2010
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
20 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 December 2010
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
4 October 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
22 December 2009
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
5 November 2009
AAAnnual Accounts
Legacy
20 February 2009
LLP363LLP363
Legacy
20 February 2009
LLP288cLLP288c
Accounts With Accounts Type Total Exemption Small
10 October 2008
AAAnnual Accounts
Legacy
28 March 2008
LLP363LLP363
Incorporation Company
6 December 2006
NEWINCIncorporation