Company NameSteven Wallace Electrical Ltd
DirectorSteven Wallace
Company StatusActive
Company NumberSC592286
CategoryPrivate Limited Company
Incorporation Date23 March 2018(6 years ago)
Previous NameFinders Fi Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Steven Wallace
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2020(1 year, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Miller Road
Ayr
KA7 2AY
Scotland
Director NameMrs Fiona Agnes Main Young
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 The Loaning
Ayr
KA7 4QJ
Scotland

Location

Registered Address6 Miller Road
Ayr
KA7 2AY
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 March 2024 (1 week, 1 day ago)
Next Return Due3 April 2025 (1 year from now)

Filing History

11 January 2024Total exemption full accounts made up to 31 March 2023 (8 pages)
22 March 2023Confirmation statement made on 20 March 2023 with no updates (3 pages)
23 January 2023Total exemption full accounts made up to 31 March 2022 (7 pages)
21 March 2022Confirmation statement made on 20 March 2022 with no updates (3 pages)
23 February 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
23 February 2022Second filing of Confirmation Statement dated 20 March 2021 (3 pages)
20 May 2021Notification of Steven Wallace as a person with significant control on 20 January 2020 (2 pages)
20 May 2021Confirmation statement made on 20 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/2022
(3 pages)
20 May 2021Withdrawal of a person with significant control statement on 20 May 2021 (2 pages)
28 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
10 December 2020Registered office address changed from 7 Royal Cres Glasgow G3 7SL Scotland to 6 Miller Road Ayr KA7 2AY on 10 December 2020 (1 page)
20 March 2020Confirmation statement made on 20 March 2020 with updates (4 pages)
29 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
(3 pages)
29 January 2020Termination of appointment of Fiona Agnes Main Young as a director on 29 January 2020 (1 page)
29 January 2020Appointment of Mr Steven Wallace as a director on 20 January 2020 (2 pages)
18 November 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
27 March 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
23 March 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-23
  • GBP 100
(29 pages)