Stuart Wallace Electrical (maud) Ltd is a private limited company that can be found at Glenshiel Nethermuir Road, Maud, Peterhead AB42 4ND. Incorporated on 2018-12-27, this 5-year-old company is run by 2 directors and 1 secretary.
Director Fiona W., appointed on 27 December 2018. Director Stuart W., appointed on 27 December 2018.
As far as secretaries are concerned, we can mention: Fiona W., appointed on 27 December 2018.
The company is officially categorised as "electrical installation" (Standard Industrial Classification code: 43210).
The last confirmation statement was sent on 2022-12-18 and the due date for the next filing is 2024-01-01. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Glenshiel Nethermuir Road |
| Office Address2 | Maud |
| Town | Peterhead |
| Post code | AB42 4ND |
| Country of origin | United Kingdom |
| Registration Number | SC616918 |
| Date of Incorporation | Thu, 27th Dec 2018 |
| Industry | Electrical installation |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (117 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Secretary
Appointed: 27 December 2018
Position: Director
Appointed: 27 December 2018
Position: Director
Appointed: 27 December 2018
The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Stuart W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Fiona W. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart W.
| Notified on | 27 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Fiona W.
| Notified on | 27 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 18, 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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