THE WALLACE CAVE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Wallace Cave Ltd. The company was founded 16 years ago and was given the registration number SC350027. The firm's registered office is in HAMILTON. You can find them at 1 Auchingramont Road, , Hamilton, . This company's SIC code is 56302 - Public houses and bars.
Company Information
| Name | : | THE WALLACE CAVE LTD |
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| Company Number | : | SC350027 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 October 2008 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 56302 - Public houses and bars
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Office Address & Contact
| Registered Address | : | 1 Auchingramont Road, Hamilton, Scotland, ML3 6JP |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Auchingramont Road, Hamilton, Scotland, ML3 6JP | Director | 17 August 2016 | Active |
| Flat 2, 5 Portland Place, Lanark, ML11 7LG | Director | 22 October 2008 | Active |
| 46, St. Leonards Road, Lanark, ML11 7DP | Director | 22 October 2008 | Active |
| 69, Richmond Avenue, Prestwich, M25 0LW | Director | 16 October 2008 | Active |
People with Significant Control
| Mr Ian Andrew Dick |
| Notified on | : | 20 November 2023 |
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| Status | : | Active |
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| Date of birth | : | November 1953 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 1, Campbell Lane, Hamilton, Scotland, ML3 6DB |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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| Mr Thomas Dick Brown |
| Notified on | : | 16 October 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1927 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Flat 2, 5, Portland Place, Lanark, Scotland, ML11 7LG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Ms Janet Finlay |
| Notified on | : | 16 October 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1955 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 46, St. Leonards Road, Lanark, Scotland, ML11 7DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)