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Home > Scotland > JAMES WALLACE (DUMFRIES) LIMITED
Company Information for

JAMES WALLACE (DUMFRIES) LIMITED

CAIRNDALE HOTEL, ENGLISH STREET, DUMFRIES, DG1 2DF,
Company Registration Number
SC078208
Private Limited Company
Active

Company Overview

About James Wallace (dumfries) Ltd
JAMES WALLACE (DUMFRIES) LIMITED was founded on 1982-04-02 and has its registered office in Dumfries. The organisation's status is listed as "Active". James Wallace (dumfries) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JAMES WALLACE (DUMFRIES) LIMITED
 
Legal Registered Office
CAIRNDALE HOTEL
ENGLISH STREET
DUMFRIES
DG1 2DF
Other companies in DG1
 
Filing Information
Company Number SC078208
Company ID Number SC078208
Date formed 1982-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/04/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB263915740  
Last Datalog update: 2024-11-05 13:21:28
Primary Source:Companies House
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Company Officers of JAMES WALLACE (DUMFRIES) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WALLACE
 Director 1989-09-29
IAN WALLACE
 Director 1988-10-31
MATTHEW WALLACE
 Director 1988-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
EVELYN TORRANCE WALLACE
 Company Secretary 1988-10-31 2014-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WALLACE CARGEN POWER LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active
IAN WALLACE PLASTIC TECHNOLOGY SERVICES LIMITED Director 2004-05-19 CURRENT 1991-09-04 Active
IAN WALLACE PTS (SCOTLAND) LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active
IAN WALLACE CARGEN TOWER LIMITED Director 2003-07-03 CURRENT 2003-07-03 Active
IAN WALLACE BROOKMOUNT DEVELOPMENTS LIMITED Director 2002-09-12 CURRENT 2002-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2024-04-10Current accounting period extended from 30/04/24 TO 31/07/24
2023-10-09CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-10-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-06-05PSC02Notification of Fisher Street Properties Limited as a person with significant control on 2020-06-04
2020-06-05PSC09Withdrawal of a person with significant control statement on 2020-06-05
2020-04-01CH01Director's details changed for Mr Matthew Wallace on 2020-04-01
2020-04-01AP01DIRECTOR APPOINTED MATTHEW PETER WALLACE
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE
2020-01-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2018-12-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-12-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 40116
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-11-20AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 40116
2015-10-05AR0129/09/15 ANNUAL RETURN FULL LIST
2015-02-16AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 40116
2014-10-15AR0129/09/14 ANNUAL RETURN FULL LIST
2014-10-15TM02Termination of appointment of Evelyn Torrance Wallace on 2014-10-13
2013-10-28AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 40116
2013-10-07AR0129/09/13 ANNUAL RETURN FULL LIST
2013-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 0782080011
2013-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2012-11-13AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-09AR0129/09/12 ANNUAL RETURN FULL LIST
2011-12-21AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-07AR0129/09/11 ANNUAL RETURN FULL LIST
2010-11-16AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-09-29AR0129/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WALLACE / 29/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 29/09/2010
2010-04-14MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2010-04-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2010-04-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-12-09AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-09-29363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2008-12-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-10-01363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2007-11-14AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-02363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2006-12-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-10-23363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-11-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-10-05363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-01-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-10-11363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-09-30363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-09-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/04/03
2002-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-15363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-09-13AAFULL ACCOUNTS MADE UP TO 27/04/02
2001-10-01363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-09-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/04/01
2000-10-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/04/00
2000-10-03363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-07-21466(Scot)ALTERATION TO MORTGAGE/CHARGE
1999-10-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/05/99
1999-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-05363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-08-17410(Scot)PARTIC OF MORT/CHARGE *****
1999-08-13466(Scot)ALTERATION TO MORTGAGE/CHARGE
1999-08-13410(Scot)PARTIC OF MORT/CHARGE *****
1998-09-24363sRETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-09-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/04/98
1997-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/04/97
1997-09-29363sRETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
1996-11-15AAFULL ACCOUNTS MADE UP TO 27/04/96
1996-10-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-07363sRETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
1996-08-14410(Scot)PARTIC OF MORT/CHARGE *****
1995-12-06410(Scot)PARTIC OF MORT/CHARGE *****
1995-12-01419a(Scot)DEC MORT/CHARGE *****
1995-09-29363sRETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
1995-09-11AAFULL ACCOUNTS MADE UP TO 29/04/95
1994-10-11363sRETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
1994-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-12AAFULL ACCOUNTS MADE UP TO 30/04/94
1993-11-12363sRETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS
1993-09-03AAFULL ACCOUNTS MADE UP TO 01/05/93
1992-10-16AAFULL ACCOUNTS MADE UP TO 25/04/92
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores

55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation



Licences & Regulatory approval
We could not find any licences issued to JAMES WALLACE (DUMFRIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMES WALLACE (DUMFRIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-08-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1983-11-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES WALLACE (DUMFRIES) LIMITED

Intangible Assets
Patents
We have not found any records of JAMES WALLACE (DUMFRIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES WALLACE (DUMFRIES) LIMITED
Trademarks
We have not found any records of JAMES WALLACE (DUMFRIES) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JAMES WALLACE (DUMFRIES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2014-01-17 GBP £605

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JAMES WALLACE (DUMFRIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES WALLACE (DUMFRIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES WALLACE (DUMFRIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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