THE WALLACE CAVE LTD
1 AUCHINGRAMONT ROAD, HAMILTON ML3 6JP- Active
- Private Limited Company
- Company No. SC350027
- Last Updated: 01 Mar 2024
Company Profile
THE WALLACE CAVE LTD was incorporated on Thursday, October 16, 2008 as a Private Limited Company with registered address in HAMILTON. THE WALLACE CAVE LTD has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 16 years 4 months and 9 days.
| Name | THE WALLACE CAVE LTD |
|---|---|
| Company number | SC350027 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 AUCHINGRAMONT ROAD HAMILTON ML3 6JP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Andrew Dick Nationality: British |
Dates: Monday, November 20, 2023 - present
significant influence or control
significant influence or control as firm
|
| Mr Thomas Dick Brown Nationality: British |
Dates: Sunday, October 16, 2016 - present
ownership of shares 50 to 75 percent
|
| Ms Janet Finlay Nationality: British |
Dates: Sunday, October 16, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE WALLACE CAVE LTD | 16 Oct 2008 |