The Wallace Malt Liqueur Company Limited

Company details

Type

Private Limited Company

Incorporated

1995-08-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 287 days

Confirmation statement

last made up 2026-03-09 · next due 2027-03-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Nolte, Werner · Director appointed 2021-04-01
• Spy, Karen · Secretary appointed 2014-04-30
• Thornton, Fraser John · Director appointed 2010-03-09 resigned 2021-04-01
• Stirrat, James Campbell Muir · Director appointed 2010-03-09 resigned 2014-04-30
• Burn Stewart Distillers Limited · Corporate Director appointed 1995-08-28 resigned 2010-03-09
• Mckelvie, Gordon Campbell · Secretary appointed 1995-08-28 resigned 1999-03-01
• Foot, Leigh · Nominee Secretary appointed 1995-08-28 resigned 1995-08-28
• Trainer, Peter · Nominee Director appointed 1995-08-28 resigned 1995-08-28
• Mcintosh, Susan · Nominee Director appointed 1995-08-28 resigned 1995-08-28

People with significant control (1)

• Cvh Spirits Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-22 Dormant accounts (paper) AA Accounts
• 2025-03-19 Dormant accounts (paper) AA Accounts
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-11 Dormant accounts (paper) AA Accounts
• 2024-01-09 Change to a person with significant control PSC05 PSC
• 2023-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-10 Dormant accounts (paper) AA Accounts
• 2022-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-24 Dormant accounts (paper) AA Accounts
• 2021-11-22 Director details changed CH01 Officers
• 2021-04-11 Termination director company with name termination date TM01 Officers
• 2021-04-11 Appointment of director AP01 Officers
• 2021-03-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.