General information

Name:

Wallmac Limited

Office Address:

24 Westfield Drive Westfield Drive Bearsden G61 1HZ Glasgow

Number: SC618015

Incorporation date: 2019-01-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wallmac Ltd with Companies House Reg No. SC618015 has been on the market for 5 years. The Private Limited Company is officially located at 24 Westfield Drive Westfield Drive, Bearsden in Glasgow and its zip code is G61 1HZ. This business's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Tue, 31st Jan 2023 is the last time the company accounts were reported.

Taking into consideration this particular enterprise's size, it became necessary to formally appoint further directors: Nicholas L. and Liam M. who have been working together since May 2023 to fulfil their statutory duties for the business.

Executives who have control over the firm are as follows: Nicholas L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Liam M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicholas L.

Role: Director

Appointed: 11 May 2023

Latest update: 14 April 2024

Liam M.

Role: Director

Appointed: 14 January 2019

Latest update: 14 April 2024

People with significant control

Nicholas L.
Notified on 11 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Liam M.
Notified on 14 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robin W.
Notified on 14 January 2019
Ceased on 6 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 31 January 2023
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-14
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounting period extended to 2024/04/30. Originally it was 2024/01/31 (AA01)
filed on: 24th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
5
Company Age

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