The Wallace Cave Ltd (Companies House Registration Number SC350027) is a private limited company started on 2008-10-16 in Scotland. The enterprise was registered at 1 Auchingramont Road, Hamilton ML3 6JP. The Wallace Cave Ltd operates Standard Industrial Classification code: 56302 which means "public houses and bars".
Company details
| Name | The Wallace Cave Ltd |
| Number | SC350027 |
| Date of Incorporation: | 2008-10-16 |
| End of financial year: | 31 March |
| Address: | 1 Auchingramont Road, Hamilton, ML3 6JP |
| SIC code: |
56302 - Public houses and bars |
Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Ian D. (in the company from 17 August 2016), Thomas D. (appointment date: 22 October 2008), Janet F. (appointed on 22 October 2008). The official register reports 3 persons of significant control, namely: Ian D. has substantial control or influence, Janet F. has 1/2 or less of shares, Thomas B. has over 1/2 to 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 25,112 | 22,303 | 28,328 | 13,814 | 15,012 | 16,071 | 13,883 | 14,972 | 24,708 | 16,726 | 40,827 | 16,169 | 11,747 |
| Fixed Assets | 1,494 | 1,370 | 2,496 | 197,597 | - | 201,920 | 201,431 | 233,328 | 266,433 | 261,829 | 267,392 | 275,000 | 270,194 |
| Number Shares Allotted | - | - | - | - | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -12,151 | -15,729 | -7,399 | 2,519 | 20,653 | 41,956 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,494 | 1,370 | 2,496 | 197,597 | 201,551 | 201,920 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -12,151 | -15,729 | -7,399 | 154,019 | 154,153 | 175,456 | 168,991 | 163,234 | 171,584 | 169,159 | 207,254 | 190,548 | 177,437 |
People with significant control
Ian D.
20 November 2023
| Nature of control: |
significiant influence or control |
Janet F.
16 October 2016
| Nature of control: |
25-50% shares |
Thomas B.
16 October 2016
| Nature of control: |
50,01-75% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC01) Notification of a person with significant control 20th November 2023 filed on: 27th, November 2023 | persons with significant control |
Free Download
(2 pages)
|
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