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THE WALLACE CAVE LTD

Company number SC350027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2024 AD01 Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP Scotland to 1 Campbell Lane Hamilton ML3 6DB on 24 May 2024
27 Nov 2023 PSC01 Notification of Ian Dick as a person with significant control on 20 November 2023
03 Oct 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
27 Jul 2023 AA Micro company accounts made up to 31 March 2023
17 Jan 2023 AAMD Amended micro company accounts made up to 31 March 2022
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
23 Nov 2021 AA Micro company accounts made up to 31 March 2021
14 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
18 Nov 2020 AA Micro company accounts made up to 31 March 2020
02 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
14 Nov 2019 AA Micro company accounts made up to 31 March 2019
25 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
05 Jan 2019 MR01 Registration of charge SC3500270002, created on 21 December 2018
11 Dec 2018 MR01 Registration of charge SC3500270001, created on 5 December 2018
10 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
21 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 AP01 Appointment of Mr Ian Dick as a director on 17 August 2016
17 Aug 2016 AD01 Registered office address changed from 18 Avon Street Hamilton ML3 7HU to 1 Auchingramont Road Hamilton ML3 6JP on 17 August 2016
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1