| Company Name | The Wallsafe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC339050 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2008(16 years, 1 month ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
| Previous Name | Asset Protection Surveys Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John McGuiness |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2008(same day as company formation) |
| Role | Building Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 51 Wardlaw Crescent Oakley Fife KY12 9QW Scotland |
| Secretary Name | Mrs Anne McGuiness |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Wardlaw Crescent Oakley Fife KY12 9QW Scotland |
Contact
| Website | www.wallsafe.co.uk |
|---|
Location
| Registered Address | Office 1 16 Melville Street Falkirk FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
Financials
| Year | 2013 |
|---|---|
| Turnover | £45,429 |
| Gross Profit | £19,922 |
| Net Worth | £4,779 |
| Cash | £1,712 |
| Current Liabilities | £5,931 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 December 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 6 March 2020 with updates (3 pages) |
| 30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 17 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 17 March 2019 | Change of details for Mr John Mcguinness as a person with significant control on 28 December 2018 (2 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 14 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 23 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 23 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 31 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 23 September 2015 | Total exemption full accounts made up to 31 March 2015 (17 pages) |
| 23 September 2015 | Total exemption full accounts made up to 31 March 2015 (17 pages) |
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 7 October 2014 | Total exemption full accounts made up to 31 March 2014 (16 pages) |
| 7 October 2014 | Total exemption full accounts made up to 31 March 2014 (16 pages) |
| 20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 13 November 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
| 13 November 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
| 14 March 2013 | Termination of appointment of Anne Mcguiness as a secretary (1 page) |
| 14 March 2013 | Termination of appointment of Anne Mcguiness as a secretary (1 page) |
| 11 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 23 December 2012 | Total exemption full accounts made up to 31 March 2012 (15 pages) |
| 23 December 2012 | Total exemption full accounts made up to 31 March 2012 (15 pages) |
| 1 November 2012 | Registered office address changed from Unit 2a 159 David Dale House Broad Street Glasgow G40 2QR United Kingdom on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from Unit 2a 159 David Dale House Broad Street Glasgow G40 2QR United Kingdom on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from Unit 2a 159 David Dale House Broad Street Glasgow G40 2QR United Kingdom on 1 November 2012 (1 page) |
| 20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (16 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (16 pages) |
| 30 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 22 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Mr John Mcguiness on 1 January 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Mr John Mcguiness on 1 January 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Mr John Mcguiness on 1 January 2010 (2 pages) |
| 9 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 9 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 20 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 9 newton terrace glasgow G3 7PJ (1 page) |
| 20 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 9 newton terrace glasgow G3 7PJ (1 page) |
| 3 April 2008 | Company name changed asset protection surveys LIMITED\certificate issued on 03/04/08 (2 pages) |
| 3 April 2008 | Company name changed asset protection surveys LIMITED\certificate issued on 03/04/08 (2 pages) |
| 6 March 2008 | Incorporation (17 pages) |
| 6 March 2008 | Incorporation (17 pages) |