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The Wallace Cave Ltd

The Wallace Cave Ltd is an active company incorporated on 16 October 2008 with the registered office located in Hamilton, Lanarkshire. The Wallace Cave Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC350027
Private limited company
Scottish Company
Age
16 years
Incorporated 16 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (4 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Campbell Lane
Hamilton
ML3 6DB
Scotland
Address changed on 24 May 2024 (1 year 3 months ago)
Previous address was 1 Auchingramont Road Hamilton ML3 6JP Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in Scotland • Born in Nov 1953
Director • British • Lives in Scotland • Born in Jan 1955
Director • British • Lives in Scotland • Born in Aug 1927
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£281.35K
Decreased by £594 (-0%)
Total Liabilities
-£178.18K
Decreased by £11.1K (-6%)
Net Assets
£103.17K
Increased by £10.5K (+11%)
Debt Ratio (%)
63%
Decreased by 3.8% (-6%)
Latest Activity
Thomas Brown Dick Resigned
10 Months Ago on 22 Oct 2024
Micro Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Janet Finlay (PSC) Resigned
1 Year Ago on 2 Sep 2024
Mr Ian Andrew Dick (PSC) Details Changed
1 Year Ago on 2 Sep 2024
Thomas Dick Brown (PSC) Resigned
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 24 May 2024
Ian Dick (PSC) Appointed
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Termination of appointment of Thomas Brown Dick as a director on 22 October 2024
Submitted on 7 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 7 Oct 2024
Change of details for Mr Ian Andrew Dick as a person with significant control on 2 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 26 Sep 2024
Cessation of Janet Finlay as a person with significant control on 2 September 2024
Submitted on 26 Sep 2024
Cessation of Thomas Dick Brown as a person with significant control on 2 September 2024
Submitted on 26 Sep 2024
Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP Scotland to 1 Campbell Lane Hamilton ML3 6DB on 24 May 2024
Submitted on 24 May 2024
Notification of Ian Dick as a person with significant control on 20 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 3 Oct 2023
Micro company accounts made up to 31 March 2023
Submitted on 27 Jul 2023
Repayment History
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