Wallmac Ltd (Companies House Registration Number SC618015) is a private limited company established on 2019-01-14 originating in Scotland. This company has its registered office at 24 Westfield Drive Westfield Drive, Bearsden, Glasgow G61 1HZ. Wallmac Ltd is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 41100 - "development of building projects".

Company details

Name Wallmac Ltd
Number SC618015
Date of Incorporation: January 14, 2019
End of financial year: 30 April
Address: 24 Westfield Drive Westfield Drive, Bearsden, Glasgow, G61 1HZ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
41100 - Development of building projects

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Nicholas L. (appointed on 11 May 2023), Liam M. (appointment date: 14 January 2019). The official register reports 3 persons of significant control, namely: Nicholas L. owns 1/2 or less of shares, 1/2 or less of voting rights, Liam M. owns 1/2 or less of shares, 1/2 or less of voting rights, Robin W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 549 15,324 10,389 55,784
Fixed Assets 237,602 317,102 - -
Total Assets Less Current Liabilities 5,769 262,826 -12,827 9,105

People with significant control

Nicholas L.
11 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Liam M.
14 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robin W.
14 January 2019 - 6 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA01) Accounting period extended to 2024/04/30. Originally it was 2024/01/31
filed on: 24th, October 2023 | accounts
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