Introduction
Watch Company
W
WALLACE TOPCO LIMITED
WALLACE TOPCO LIMITED is an active company incorporated on 17 April 2019 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in plastering and 2 other business activities. WALLACE TOPCO LIMITED was registered 7 years ago.(SIC: 43310, 43320, 43341)
Status
active
Active since 7 years ago
Company No
SC627969
LTD Company
Age
7 Years
Incorporated 17 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
1 Ashley Drive Bothwell Glasgow, G71 8BS,
Previous Addresses
87 Middlesex Street Glasgow G41 1EE Scotland
From: 28 May 2019To: 18 September 2020
C/O Dwf Llp 110 Queen Street Glasgow G1 3HD United Kingdom
From: 18 April 2019To: 28 May 2019
C/O Dwf Llp 110 Queen Street Glasgow Scotland G1 3HD Scotland
From: 17 April 2019To: 18 April 2019
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
May 19
Capital Allotment Shares
New Owner
May 19
Notification Of A Person With Significan...
Funding Round
Jun 19
Capital Allotment Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Share Buyback
Mar 21
Capital Return Purchase Own Shares
Director Left
Mar 21
Termination Director Company With Name T...
Capital Reduction
Apr 21
Capital Cancellation Shares
Capital Reduction
Apr 21
Capital Cancellation Shares
Share Buyback
Apr 21
Capital Return Purchase Own Shares
Share Buyback
May 21
Capital Return Purchase Own Shares
Share Issue
Oct 22
Capital Alter Shares Subdivision
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
9
Funding
4
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
27 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2023
27 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 October 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
29 September 2022
29 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2021
30 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2020
18 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2020
28 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 May 2019
29 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 April 2019
18 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2019