Wallet.services (scotland) Limited

General information

Name:

Wallet.services (scotland) Ltd

Office Address:

Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh

Number: SC541392

Incorporation date: 2016-07-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC541392 8 years ago, Wallet.services (scotland) Limited is a Private Limited Company. The official registration address is Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road Edinburgh. This enterprise's declared SIC number is 62012 which stands for Business and domestic software development. Wallet.services (scotland) Ltd released its account information for the period up to 2023/03/31. The most recent annual confirmation statement was filed on 2023/07/03.

As for this limited company, a number of director's duties have so far been met by Brian M., Judith H., Niall B. and 2 remaining, listed below. Within the group of these five people, Stuart F. has been with the limited company for the longest period of time, having been one of the many members of officers' team since 2016/07/28. Another limited company has been appointed as one of the secretaries of this company: Mbm Secretarial Services Limited.

Financial data based on annual reports

Company staff

Brian M.

Role: Director

Appointed: 20 December 2023

Latest update: 26 March 2024

Judith H.

Role: Director

Appointed: 20 December 2023

Latest update: 26 March 2024

Niall B.

Role: Director

Appointed: 17 January 2022

Latest update: 26 March 2024

Dominic M.

Role: Director

Appointed: 14 October 2020

Latest update: 26 March 2024

Role: Corporate Secretary

Appointed: 09 July 2020

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 26 March 2024

Stuart F.

Role: Director

Appointed: 28 July 2016

Latest update: 26 March 2024

People with significant control

Stuart F.
Notified on 28 July 2016
Ceased on 14 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-28
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 21st, December 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
7
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