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WALLACE SECURITY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wallace Security Systems Limited. The company was founded 6 years ago and was given the registration number SC588083. The firm's registered office is in BEITH. You can find them at 30 Sycamore Avenue, , Beith, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:WALLACE SECURITY SYSTEMS LIMITED
Company Number:SC588083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:30 Sycamore Avenue, Beith, United Kingdom, KA15 2DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Sycamore Avenue, Beith, United Kingdom, KA15 2DW

Director07 February 2018Active
30, Sycamore Avenue, Beith, United Kingdom, KA15 2DW

Director01 July 2020Active

People with Significant Control

Mr Kenny Wallace
Notified on:07 February 2018
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:30, Sycamore Avenue, Beith, United Kingdom, KA15 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-07-01Officers

Appoint person director company with name date.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Change account reference date company previous shortened.

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2018-02-07Incorporation

Incorporation company.

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