THE WALLACE MALT LIQUEUR COMPANY LIMITED
Non-Trading
General Information
NAME
THE WALLACE MALT LIQUEUR COMPANY LIMITED
COMPANY NUMBER
SC160038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/08/1995
(29 years and 2 months old)
WEBSITE
http://distell.co.za
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
STRATHCLYDE
G74 5BU
8 Milton Road
College Milton North
East Kilbride
Strathclyde
G74 5BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISTELL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| THE WALLACE MALT LIQUEUR COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WALLACE MALT LIQUEUR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WALLACE MALT LIQUEUR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WALLACE MALT LIQUEUR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
28/08/1995 - Present (29 years and 2 months) Born in Oct 1970 |
Resigned | Director |
Current: 2 Past: 1619 |
View Report |
|
28/08/1995 - 01/03/1999 (3 years and 6 months) Born in Dec 1964 |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
|
28/08/1995 - 09/03/2010 (14 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 14/04/2021 | New Board Member Werner Nolte (919129959) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 13/06/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 14/05/2014 | James Campbell Muir Stirrat (900236775) has left the board |
| 14/05/2014 | New Company Secretary Karen Spy (918760942) Appointed |
| 02/04/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
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