Company NameWalls 2 Wow Limited
DirectorsChristopher Cairns and Alexander McGrath
Company StatusActive
Company NumberSC447530
CategoryPrivate Limited Company
Incorporation Date12 April 2013(10 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Christopher Cairns
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address47 Drummore Avenue
Coatbridge
Lanarkshire
ML5 4AW
Scotland
Director NameMr Alexander McGrath
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2013(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Drummore Avenue
Coatbridge
Lanarkshire
ML5 4AW
Scotland
Secretary NameMr Alexander McGrath
StatusCurrent
Appointed12 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address47 Drummore Avenue
Coatbridge
Lanarkshire
ML5 4AW
Scotland
Director NameMr Gary Paul McNairn
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Drummore Avenue
Coatbridge
Lanarkshire
ML5 4AW
Scotland

Location

Registered AddressMrs Karen Beaton
47 Drummore Avenue
Coatbridge
Lanarkshire
ML5 4AW
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardCoatbridge South
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Alexander Mcgrath
50.00%
Ordinary
1 at £1Christopher Cairns
50.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return12 April 2023 (11 months, 3 weeks ago)
Next Return Due26 April 2024 (3 weeks, 6 days from now)

Filing History

4 November 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
14 April 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
3 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
15 April 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
19 December 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
7 August 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
7 August 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
12 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
1 November 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 November 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(4 pages)
3 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(4 pages)
26 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(4 pages)
20 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(4 pages)
3 October 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 October 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 July 2014Termination of appointment of Gary Paul Mcnairn as a director on 1 July 2014 (1 page)
29 July 2014Termination of appointment of Gary Paul Mcnairn as a director on 1 July 2014 (1 page)
14 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 3
(4 pages)
14 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 3
(4 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)