WALLMAC LTD
24 WESTFIELD DRIVE WESTFIELD DRIVE, BEARSDEN, GLASGOW  G61 1HZ- Active
- Private Limited Company
- Company No. SC618015
- Last Updated: 01 Mar 2024
Company Profile
WALLMAC LTD was incorporated on Monday, January 14, 2019 as a Private Limited Company with registered address in GLASGOW. WALLMAC LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 8 months and 7 days.
Name | WALLMAC LTD |
---|---|
Company number | SC618015 |
Company type | Private Limited Company |
Incorporation date | 14 Jan 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
24 WESTFIELD DRIVE WESTFIELD DRIVE BEARSDEN GLASGOW G61 1HZ |
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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 |
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Mr Nicholas John Lane Nationality: British |
Dates: Thursday, May 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Liam Donald Macintyre Nationality: British |
Dates: Monday, January 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Robin Douglas Wallace Nationality: Scottish |
Dates: Monday, January 14, 2019 - Wednesday, January 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (131 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 11 February 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WALLMAC LTD.
Previous Names
Name | Change Date |
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WALLMAC LTD | 14 Jan 2019 |