Change of details for The Wallace Steel Group Limited as a person with significant control on 2026-05-078 May 2026PSC05 Registration of charge SC0464910022, created on 2026-04-1717 April 2026MR01 Registration of charge SC0464910021, created on 2026-04-0714 April 2026MR01 Registration of charge SC0464910020, created on 2026-04-0714 April 2026MR01 Satisfaction of charge SC0464910019 in full8 April 2026MR04 Satisfaction of charge SC0464910018 in full8 April 2026MR04 Satisfaction of charge SC0464910016 in full8 April 2026MR04 Alterations to floating charge SC04649100176 March 2026466(Scot)
Alterations to floating charge SC046491001826 February 2026466(Scot)
Alterations to floating charge SC046491001626 February 2026466(Scot)
Registration of charge SC0464910019, created on 2026-02-2024 February 2026MR01 Registration of charge SC0464910018, created on 2026-02-2024 February 2026MR01 Registration of charge SC0464910017, created on 2025-12-309 January 2026MR01 Full accounts made up to 2024-12-316 January 2026AA Termination of appointment of Hld Goc Holdings Limited as a director on 2025-08-1528 August 2025TM01 Confirmation statement made on 2025-07-24 with no updates28 July 2025CS01 Director's details changed for Mr John Hume Gemmell on 2024-03-274 November 2024CH01 Full accounts made up to 2023-12-319 September 2024AA Confirmation statement made on 2024-07-24 with no updates6 August 2024CS01 Termination of appointment of Derek Scovell Johnstone as a director on 2024-03-2627 March 2024TM01 Amended full accounts made up to 2022-12-317 September 2023AAMD Full accounts made up to 2022-12-3125 August 2023AA Confirmation statement made on 2023-07-24 with updates24 July 2023CS01 Confirmation statement made on 2022-10-12 with no updates12 October 2022CS01 Full accounts made up to 2021-12-314 October 2022AA Termination of appointment of William Wilson as a director on 2022-03-3122 April 2022TM01 Termination of appointment of Logan Collins as a director on 2022-04-2222 April 2022TM01 Appointment of Mr John Hume Gemmell as a director on 2022-04-1822 April 2022AP01 Confirmation statement made on 2021-10-12 with updates3 February 2022CS01 Full accounts made up to 2020-12-312 November 2021AA Satisfaction of charge SC0464910014 in full5 October 2021MR04 Cessation of Wmd Holdings Limited as a person with significant control on 2021-06-1829 June 2021PSC07 Notification of The Wallace Steel Group Limited as a person with significant control on 2021-06-1829 June 2021PSC02 Registration of charge SC0464910016, created on 2021-05-274 June 2021MR01 Confirmation statement made on 2021-05-31 with no updates1 June 2021CS01 Satisfaction of charge SC0464910015 in full26 May 2021MR04 Full accounts made up to 2019-12-3119 March 2021AA Director's details changed for Derek Scovell Johnstone on 2020-05-312 February 2021CH01 Director's details changed for Logan Collins on 2020-07-3131 July 2020CH01 Termination of appointment of James Wilson as a director on 2020-07-3131 July 2020TM01 Appointment of Hld Goc Holdings Limited as a director on 2020-07-3131 July 2020AP02 Confirmation statement made on 2020-05-31 with no updates1 June 2020CS01 Full accounts made up to 2018-12-316 September 2019AA Termination of appointment of Demis Armen Ohandjanian as a director on 2019-07-262 August 2019TM01 Appointment of Mr James Wilson as a director on 2019-07-1931 July 2019AP01 Appointment of Derek Scovell Johnstone as a director on 2019-07-1929 July 2019AP01 Appointment of Logan Collins as a director on 2019-07-1929 July 2019AP01 Appointment of William Wilson as a director on 2019-07-1929 July 2019AP01 Appointment of Yvonne Ward as a director on 2019-07-1929 July 2019AP01 Cessation of James Wilson as a person with significant control on 2019-06-215 July 2019PSC07 Notification of Wmd Holdings Limited as a person with significant control on 2016-04-065 July 2019PSC02 Termination of appointment of Logan Collins as a director on 2019-06-214 July 2019TM01 Appointment of Mr Demis Armen Ohandjanian as a director on 2019-06-214 July 2019AP01 Termination of appointment of Derek Scovell Johnstone as a director on 2019-06-214 July 2019TM01 Registration of charge SC0464910014, created on 2019-06-214 July 2019MR01 Termination of appointment of Yvonne Ward as a secretary on 2019-06-214 July 2019TM02 Termination of appointment of William Wilson as a director on 2019-06-214 July 2019TM01 Termination of appointment of James Wilson as a director on 2019-06-214 July 2019TM01 Registration of charge SC0464910015, created on 2019-06-2129 June 2019MR01 Satisfaction of charge 9 in full27 June 2019MR04 Satisfaction of charge 10 in full27 June 2019MR04 Confirmation statement made on 2019-05-31 with no updates5 June 2019CS01 Full accounts made up to 2017-12-3120 September 2018AA Confirmation statement made on 2018-05-31 with no updates1 June 2018CS01 Full accounts made up to 2016-12-318 September 2017AA Confirmation statement made on 2017-05-31 with updates31 May 2017CS01 Annual return made up to 2016-05-31 with full list of shareholders31 May 2016AR01 Full accounts made up to 2015-12-3120 May 2016AA Satisfaction of charge 7 in full19 August 2015MR04 Satisfaction of charge 12 in full19 August 2015MR04 Appointment of William Wilson as a director on 2015-07-3114 August 2015AP01 Appointment of Derek Scovell Johnstone as a director on 2015-07-3114 August 2015AP01 Annual return made up to 2015-05-31 with full list of shareholders9 June 2015AR01 Full accounts made up to 2014-12-3130 April 2015AA Director's details changed for James Wilson on 2015-03-2323 March 2015CH01 Termination of appointment of James Wilson as a secretary on 2014-06-1830 September 2014TM02 Appointment of Yvonne Ward as a secretary23 June 2014AP03 Annual return made up to 2014-05-31 with full list of shareholders10 June 2014AR01 Full accounts made up to 2013-12-3129 May 2014AA Termination of appointment of Martin Doolan as a director5 December 2013TM01 Appointment of Logan Collins as a director2 December 2013AP01 Annual return made up to 2013-05-31 with full list of shareholders9 July 2013AR01 Full accounts made up to 2012-12-313 May 2013AA Annual return made up to 2012-05-31 with full list of shareholders8 June 2012AR01 Full accounts made up to 2011-12-3111 May 2012AA Annual return made up to 2011-05-31 with full list of shareholders3 June 2011AR01 Full accounts made up to 2010-12-3116 May 2011AA Termination of appointment of James Gillies as a director12 January 2011TM01 Annual return made up to 2010-05-31 with full list of shareholders7 June 2010AR01 Director's details changed for James Gillies on 2009-10-014 June 2010CH01 Full accounts made up to 2009-12-3121 May 2010AA Termination of appointment of Alistair Simmonds as a director20 January 2010TM01 Full accounts made up to 2008-12-3121 May 2009AA Full accounts made up to 2007-12-3128 May 2008AA Accounts for a medium company made up to 2006-12-3115 May 2007AA Legacy1 March 2007155(6)a
Legacy28 February 2007419a(Scot)
Legacy28 February 2007419a(Scot)
Legacy28 February 2007419a(Scot)
Legacy20 January 2007419a(Scot)
Legacy27 November 2006419a(Scot)
Legacy27 November 2006419a(Scot)
Legacy27 November 2006419a(Scot)
Legacy20 November 2006122
Legacy25 July 2006419a(Scot)
Legacy12 June 2006410(Scot)
Full accounts made up to 2005-12-312 May 2006AA Alterations to a floating charge17 January 2006466(Scot)
Alterations to a floating charge17 January 2006466(Scot)
Alterations to a floating charge17 January 2006466(Scot)
Alterations to a floating charge17 January 2006466(Scot)
Legacy30 September 2005410(Scot)
Legacy27 September 2005410(Scot)
Legacy2 August 2005410(Scot)
Legacy27 July 2005410(Scot)
Full accounts made up to 2004-12-3125 May 2005AA Miscellaneous1 June 2004MISC
Full accounts made up to 2003-12-318 April 2004AA Full accounts made up to 2002-12-3120 October 2003AA Legacy15 September 2003363s Accounts for a medium company made up to 2001-12-3117 October 2002AA Alterations to a floating charge28 June 2002466(Scot)
Alterations to a floating charge28 June 2002466(Scot)
Legacy27 June 2002410(Scot)
Legacy25 June 2002410(Scot)
Legacy3 December 2001288b Legacy3 December 2001288b Accounts for a medium company made up to 2000-12-3131 October 2001AA Legacy19 January 2001288a Accounts for a medium company made up to 1999-12-3112 October 2000AA Legacy17 July 2000419a(Scot)
Legacy31 January 2000288b Legacy31 January 2000288b Legacy31 January 2000288b Legacy10 November 1999410(Scot)
Legacy5 November 1999410(Scot)
Accounts for a small company made up to 1998-12-3115 June 1999AA Legacy27 May 1999410(Scot)
Legacy11 December 1998OC138
Certificate of reduction of issued capital11 December 1998CERT15
Accounts for a small company made up to 1997-12-3125 June 1998AA Legacy17 February 1998410(Scot)
Full accounts made up to 1996-12-3118 September 1997AA Legacy6 February 1997288b Auditor's resignation22 August 1996AUD
Full accounts made up to 1995-12-3111 June 1996AA Legacy11 October 1995363a Legacy11 October 1995363a Legacy11 October 1995363a Full accounts made up to 1994-12-317 June 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
Full accounts made up to 1993-12-3117 October 1994AA Legacy12 September 1994288 Legacy12 September 1994288 Auditor's resignation14 October 1993AUD
Full group accounts made up to 1992-11-3024 September 1993AA Legacy24 September 1993363b Memorandum and Articles of Association21 April 1993MEM/ARTS
Auditor's resignation23 November 1992AUD
Legacy8 September 1992363s Accounts for a small company made up to 1991-11-308 September 1992AA Legacy21 November 1991363 Accounts for a small company made up to 1990-11-307 September 1991AA Legacy26 February 1991288 Legacy22 February 1991363 Accounts for a small company made up to 1989-11-303 October 1990AA Accounts for a small company made up to 1988-11-3027 April 1989AA Accounts for a small company made up to 1987-11-307 June 1988AA Accounts for a small company made up to 1986-11-3027 February 1987AA A selection of documents registered before 1 January 19871 January 1987PRE87
Accounts for a small company made up to 1985-11-3028 May 1986AA