Wallacedog Properties Ltd is a private limited company that can be found at Neil Nisbet & Co, Chartered Accountants 2Nd Floor Thain House, 226 Queensferry Road, Edinburgh, Edinburgh EH4 2BP. Incorporated on 2019-11-14, this 4-year-old company is run by 2 directors.
Director Michael M., appointed on 01 June 2021. Director Nicholas M., appointed on 01 June 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-07-08 and the deadline for the next filing is 2024-07-22. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Neil Nisbet & Co, Chartered Accountants 2nd Floor Thain House |
| Office Address2 | 226 Queensferry Road, Edinburgh |
| Town | Edinburgh |
| Post code | EH4 2BP |
| Country of origin | United Kingdom |
| Registration Number | SC647173 |
| Date of Incorporation | Thu, 14th Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (135 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 01 June 2021
The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Michael M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nicholas M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Eric M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael M.
| Notified on | 1 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas M.
| Notified on | 1 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eric M.
| Notified on | 14 November 2019 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 131 | 62 |
| Other | |||
| Creditors | 400 | 713 | |
| Net Current Assets Liabilities | 100 | -269 | -651 |
| Other Creditors | 400 | 713 | |
| Total Assets Less Current Liabilities | 100 | -269 | -651 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th November 2022 filed on: 22nd, August 2023 |
accounts | Free Download (6 pages) |
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