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Wallace Security Systems Limited

Wallace Security Systems Limited is an active company incorporated on 7 February 2018 with the registered office located in Beith, Ayrshire and Arran. Wallace Security Systems Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC588083
Private limited company
Scottish Company
Age
7 years
Incorporated 7 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 Sycamore Avenue
Beith
KA15 2DW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Intelligent Security Solutions Ltd
Mr Kenny Wallace is a mutual person.
Active
Empower Fitness PT Ltd
Lyndsay Margaret Wallace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£36.89K
Decreased by £7.67K (-17%)
Total Liabilities
-£30.7K
Decreased by £11.66K (-28%)
Net Assets
£6.19K
Increased by £4K (+183%)
Debt Ratio (%)
83%
Decreased by 11.85% (-12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Lyndsay Margaret Wallace Resigned
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Micro Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Micro Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Micro Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 18 Mar 2021
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 10 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Lyndsay Margaret Wallace as a director on 14 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 13 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Aug 2022
Confirmation statement made on 6 February 2022 with updates
Submitted on 11 Feb 2022
Micro company accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Confirmation statement made on 6 February 2021 with updates
Submitted on 18 Mar 2021
Repayment History
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