Wallace Marketing Ltd. net worth, address, company information. Free

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Wallace Marketing Ltd (number SC316691) is a private limited company created on 2007-02-16 originating in Scotland. The company is located at 3 Coates Place, Edinburgh EH3 7AA. Changed on 2014-03-27, the previous name this enterprise utilized was Strategy Point Ltd. Wallace Marketing Ltd operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Wallace Marketing Ltd
Number	SC316691
Date of Incorporation:	2007-02-16
End of financial year:	31 March
Address:	3 Coates Place, Edinburgh, EH3 7AA
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in this particular business, we can name: David W. (in the company from 27 November 2007). The Companies House indexes 1 person of significant control - David W., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	3,160	14,937	17,671	45,886	7,917	15,716	6,788
Total Assets Less Current Liabilities	-	-	-	19,043	3,816	6,482	2
Fixed Assets	1,378	735	429	1,338	-	-	-
Number Shares Allotted	2	2	2	2	-	-	-
Shareholder Funds	702	2,944	336	19,043	-	-	-
Tangible Fixed Assets	1,378	735	429	1,338	-	-	-

People with significant control

David W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Thursday 16th February 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 16th February 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 16th February 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 16th February 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 16th February 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 16th February 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 16th February 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 16th February 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th February 2016 filed on: 24th, February 2016 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 24th February 2016 capital
(AD01) New registered office address C/O C/O James Fraser & Co. 3 Coates Place Edinburgh EH3 7AA. Change occurred on Wednesday 24th February 2016. Company's previous address: 3 Coates Place Edinburgh EH3 7AA. filed on: 24th, February 2016 \| address	Free Download (1 page)
(CH01) On Monday 8th February 2016 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 5th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 16th February 2015 filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 10th March 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, November 2014 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to Friday 28th February 2014 (was Monday 31st March 2014). filed on: 8th, November 2014 \| accounts	Free Download (1 page)
(AD01) New registered office address 3 Coates Place Edinburgh EH3 7AA. Change occurred on Tuesday 5th August 2014. Company's previous address: 23a Windsor Street Edinburgh EH7 5LA. filed on: 5th, August 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 27th March 2014 filed on: 27th, March 2014 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed strategy point LTDcertificate issued on 27/03/14 filed on: 27th, March 2014 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th February 2014 filed on: 25th, February 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 27th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th February 2013 filed on: 18th, February 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 23rd, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th February 2012 filed on: 22nd, February 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 22nd, September 2011 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, June 2011 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th February 2011 filed on: 23rd, June 2011 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, June 2011 \| gazette	Free Download (1 page)
(AD01) Change of registered office on Thursday 24th March 2011 from 23B Allanfield Place Edinburgh EH7 5AL Scotland filed on: 24th, March 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on Tuesday 11th January 2011 from 59 Bernard Street Edinburgh EH6 6SL United Kingdom filed on: 11th, January 2011 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 11th January 2011 filed on: 11th, January 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 29th, October 2010 \| accounts	Free Download (5 pages)
(CH01) On Monday 22nd February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th February 2010 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on Monday 22nd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 21st, November 2009 \| accounts	Free Download (5 pages)
(353) Location of register of members filed on: 18th, February 2009 \| address	Free Download (1 page)
(363a) Period up to Wednesday 18th February 2009 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 18/02/2009 from c/o mcglone & co 59 bernard street edinburgh EH6 6SL filed on: 18th, February 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 18th, February 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 16th, December 2008 \| accounts	Free Download (4 pages)
(363a) Period up to Monday 25th February 2008 - Annual return with full member list filed on: 25th, February 2008 \| annual return	Free Download (3 pages)
(288a) On Thursday 27th December 2007 New director appointed filed on: 27th, December 2007 \| officers	Free Download (1 page)
(288a) On Thursday 27th December 2007 New director appointed filed on: 27th, December 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 2 shares on Tuesday 27th November 2007. Value of each share 1 £, total number of shares: 4. filed on: 13th, December 2007 \| capital	Free Download (2 pages)
(288a) On Thursday 13th December 2007 New secretary appointed filed on: 13th, December 2007 \| officers	Free Download (1 page)
(288a) On Thursday 13th December 2007 New secretary appointed filed on: 13th, December 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 2 shares on Tuesday 27th November 2007. Value of each share 1 £, total number of shares: 4. filed on: 13th, December 2007 \| capital	Free Download (2 pages)
(288b) On Wednesday 28th November 2007 Director resigned filed on: 28th, November 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 28th November 2007 Director resigned filed on: 28th, November 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 27th November 2007 Secretary resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 27th November 2007 Secretary resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 15/11/07 from: 3 lorne avenue monifieth dundee DD5 4DW filed on: 15th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/11/07 from: 3 lorne avenue monifieth dundee DD5 4DW filed on: 15th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/10/07 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA filed on: 30th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/10/07 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA filed on: 30th, October 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, February 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 16th, February 2007 \| incorporation	Free Download (13 pages)

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