| Company Name | Wet Wall Works Ltd |
|---|---|
| Directors | Alister Mackenzie and Elizabeth Ferguson Mackenzie |
| Company Status | Active |
| Company Number | SC491274 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2014(9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Alister Mackenzie |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 409 Hillington Road Hillington Park Glasgow G52 4BL Scotland |
| Director Name | Mrs Elizabeth Ferguson Mackenzie |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2015(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 409 Hillington Road Hillington Glasgow G52 4BL Scotland |
Location
| Registered Address | 409 Hillington Road Hillington Park Glasgow G52 4BL Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Shareholders
| 35 at £1 | Alister Mackenzie 35.00% Ordinary |
|---|---|
| 35 at £1 | Elizabeth Mackenzie 35.00% Ordinary |
| 15 at £1 | Fiona Mackenzie 15.00% Ordinary |
| 15 at £1 | Stuart Mackenzie 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,835 |
| Cash | £22,742 |
| Current Liabilities | £36,472 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Charges
| 16 February 2023 | Delivered on: 21 February 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 409 hillington road, glasgow registered in the land register of scotland under title number REN81835. Outstanding |
|---|---|
| 27 September 2016 | Delivered on: 29 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 16 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 31 August 2018 (7 pages) |
| 14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 4 April 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 10 January 2017 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 29 September 2016 | Registration of charge SC4912740001, created on 27 September 2016 (8 pages) |
| 29 September 2016 | Registration of charge SC4912740001, created on 27 September 2016 (8 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 20 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 19 June 2015 | Current accounting period shortened from 30 November 2015 to 31 August 2015 (1 page) |
| 19 June 2015 | Current accounting period shortened from 30 November 2015 to 31 August 2015 (1 page) |
| 17 March 2015 | Appointment of Mrs Elizabeth Ferguson Mackenzie as a director on 5 March 2015 (3 pages) |
| 17 March 2015 | Appointment of Mrs Elizabeth Ferguson Mackenzie as a director on 5 March 2015 (3 pages) |
| 17 March 2015 | Appointment of Mrs Elizabeth Ferguson Mackenzie as a director on 5 March 2015 (3 pages) |
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
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| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|