Wallace Power Services Ltd (reg no SC408272) is a private limited company established on 2011-09-27. This enterprise has its registered office at Maryland Farm, Garshake Road, Dumbarton G82 3PY. Wallace Power Services Ltd is operating under SIC: 33190 that means "repair of other equipment".

Company details

Name Wallace Power Services Ltd
Number SC408272
Date of Incorporation: 2011-09-27
End of financial year: 30 September
Address: Maryland Farm, Garshake Road, Dumbarton, G82 3PY
SIC code: 33190 - Repair of other equipment

As for the 2 directors that can be found in the aforementioned company, we can name: Lynsey W. (appointed on 01 March 2020), Ross W. (appointment date: 27 September 2011). The Companies House reports 2 persons of significant control, namely: Lynsey W. owns 1/2 or less of shares, 1/2 or less of voting rights, Ross W. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 43,063 70,497 85,302 74,222 103,827 166,319 221,215 270,682 296,051 337,186 439,333 608,780
Fixed Assets 18,558 19,844 21,571 23,197 40,128 37,111 47,681 46,646 31,781 80,684 81,231 105,083
Intangible Fixed Assets 16,000 12,000 8,000 4,000 - - - - - - - -
Number Shares Allotted 1 1 1 100 100 - - - - - - -
Shareholder Funds 5,617 20,068 30,978 8,735 27,904 - - - - - - -
Tangible Fixed Assets 2,558 7,844 13,571 19,197 40,128 - - - - - - -
Total Assets Less Current Liabilities 5,617 20,068 30,978 8,735 33,573 82,165 107,881 143,547 166,810 249,567 310,863 475,390

People with significant control

Lynsey W.
1 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ross W.
27 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 13th, February 2024 | accounts
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