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D R WALLACE & SONS LIMITED

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D R WALLACE & SONS LIMITED

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Key Data

Status

Active

Company No.

SC216689

Incorporation date

12/03/2001

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

Registered address

Strathmartine Castle Farm, Bridgefoot, Dundee, Angus DD3 0PUCopy
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Latest events (Record since 12/03/2001)
dot icon02/03/2026
Confirmation statement made on 2026-02-27 with updates
View PDF (5 pages)
dot icon24/02/2026
Secretary's details changed for Robert Wallace on 2026-02-24
View PDF (1 pages)
dot icon26/01/2026
Total exemption full accounts made up to 2025-05-31
View PDF (11 pages)
dot icon29/05/2025
Resolutions
View PDF (3 pages)
dot icon28/05/2025
Statement of capital following an allotment of shares on 2025-03-01
View PDF (3 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-27 with no updates
View PDF (3 pages)
dot icon16/01/2025
Total exemption full accounts made up to 2024-05-31
View PDF (11 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-27 with no updates
View PDF (3 pages)
dot icon09/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (11 pages)
dot icon20/09/2023
Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW to Strathmartine Castle Farm Bridgefoot Dundee Angus DD3 0PU on 2023-09-20
View PDF (1 pages)
dot icon20/09/2023
Director's details changed for Robert Millar Wallace on 2023-09-19
View PDF (2 pages)
dot icon20/09/2023
Change of details for Robert Millar Wallace as a person with significant control on 2023-09-19
View PDF (2 pages)
dot icon20/09/2023
Director's details changed for Mrs Margaret Anne Wallace on 2023-09-19
View PDF (2 pages)
dot icon20/09/2023
Director's details changed for Mrs Margaret Anne Wallace on 2023-09-19
View PDF (2 pages)
dot icon25/04/2023
Secretary's details changed for Robert Millar Wallace on 2023-04-25
View PDF (1 pages)
dot icon06/03/2023
Confirmation statement made on 2023-02-27 with updates
View PDF (4 pages)
dot icon23/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (12 pages)
dot icon10/01/2023
Director's details changed for Robert Wallace on 2023-01-10
View PDF (2 pages)
dot icon10/01/2023
Change of details for Robert Millar Wallace as a person with significant control on 2023-01-10
View PDF (2 pages)
dot icon10/01/2023
Secretary's details changed for Robert Wallace on 2023-01-10
View PDF (1 pages)
dot icon10/01/2023
Director's details changed for Robert Wallace on 2023-01-10
View PDF (2 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-27 with updates
View PDF (4 pages)
dot icon24/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon16/04/2021
Registration of charge SC2166890002, created on 2021-04-15
View PDF (6 pages)
dot icon10/03/2021
Confirmation statement made on 2021-02-27 with updates
View PDF (4 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-27 with updates
View PDF (4 pages)
dot icon24/01/2020
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon09/01/2020
Appointment of Mrs Margaret Anne Wallace as a director on 2019-12-04
View PDF (2 pages)
dot icon09/01/2020
Appointment of Mrs Dormant Dormant as a director on 2019-12-04
View PDF (2 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-27 with updates
View PDF (4 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-05-31
View PDF (11 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-27 with updates
View PDF (4 pages)
dot icon22/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (5 pages)
dot icon11/05/2016
Registration of charge SC2166890001, created on 2016-05-07
View PDF (17 pages)
dot icon19/04/2016
Annual return made up to 2016-02-27 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon18/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon26/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon26/03/2013
Annual return made up to 2013-02-27 with full list of shareholders
View PDF (3 pages)
dot icon11/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon09/04/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (3 pages)
dot icon20/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon21/12/2011
Termination of appointment of John Wallace as a director
View PDF (1 pages)
dot icon21/12/2011
Appointment of Robert Wallace as a secretary
View PDF (1 pages)
dot icon21/12/2011
Termination of appointment of John Wallace as a secretary
View PDF (1 pages)
dot icon05/05/2011
Annual return made up to 2011-02-27 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon05/05/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2010
Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Tayside DD1 1RQ on 2010-05-05
View PDF (1 pages)
dot icon05/05/2010
Director's details changed for Robert Wallace on 2009-10-01
View PDF (2 pages)
dot icon05/05/2010
Director's details changed for John Sim Wallace on 2009-10-01
View PDF (2 pages)
dot icon01/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon19/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon13/03/2009
Return made up to 27/02/09; full list of members
View PDF (4 pages)
dot icon13/03/2009
Registered office changed on 13/03/2009 from chapelshade house 78-84 bell street dundee tayside DD1 1HW
View PDF (1 pages)
dot icon17/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon12/03/2008
Return made up to 27/02/08; full list of members
View PDF (4 pages)
dot icon14/03/2007
Return made up to 27/02/07; full list of members
View PDF (2 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon06/06/2006
Registered office changed on 06/06/06 from: 20 reform street dundee DD1 1RQ
View PDF (1 pages)
dot icon27/02/2006
Return made up to 27/02/06; full list of members
View PDF (2 pages)
dot icon16/01/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon14/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon11/03/2005
Return made up to 27/02/05; full list of members
View PDF (7 pages)
dot icon17/03/2004
Return made up to 27/02/04; full list of members
View PDF (7 pages)
dot icon10/12/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon09/03/2003
Return made up to 27/02/03; full list of members
View PDF (7 pages)
dot icon06/01/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon18/03/2002
Return made up to 27/02/02; full list of members
View PDF (6 pages)
dot icon15/06/2001
Accounting reference date extended from 31/03/02 to 31/05/02
View PDF (1 pages)
dot icon15/06/2001
Ad 15/03/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon21/03/2001
Memorandum and Articles of Association
View PDF (9 pages)
dot icon16/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon16/03/2001
New director appointed
View PDF (1 pages)
dot icon16/03/2001
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon16/03/2001
Registered office changed on 16/03/01 from: 20 reform street dundee DD1 1RQ
View PDF (1 pages)
dot icon16/03/2001
Secretary resigned
View PDF (1 pages)
dot icon16/03/2001
Director resigned
View PDF (0 pages)
dot icon15/03/2001
Resolutions
View PDF (4 pages)
dot icon15/03/2001
Registered office changed on 15/03/01 from: 24 great king street edinburgh midlothian EH3 6QN
View PDF (1 pages)
dot icon12/03/2001
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
27/02/2027
dot iconLast statement dated
31/05/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.24M
-
0.00
528.43K
-
2022
3
1.51M
-
0.00
180.97K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About D R WALLACE & SONS LIMITED

D R WALLACE & SONS LIMITED is an(a) Active company incorporated on 12/03/2001 with the registered office located at Strathmartine Castle Farm, Bridgefoot, Dundee, Angus DD3 0PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D R WALLACE & SONS LIMITED?

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D R WALLACE & SONS LIMITED is currently Active. It was registered on 12/03/2001 .

Where is D R WALLACE & SONS LIMITED located?

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D R WALLACE & SONS LIMITED is registered at Strathmartine Castle Farm, Bridgefoot, Dundee, Angus DD3 0PU.

What does D R WALLACE & SONS LIMITED do?

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D R WALLACE & SONS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for D R WALLACE & SONS LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-27 with updates.