Wallet.services (scotland) Limited. Head office in Edinburgh. Check Director.

Wallet.services (scotland) Limited, Edinburgh

Wallet.services (Scotland) Limited is a private limited company. Located at Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS, the above-mentioned 7 years old business was incorporated on 2016-07-28 and is officially categorised as "business and domestic software development" (SIC: 62012).
5 directors can be found in this company: Brian M. (appointed on 20 December 2023), Judith H. (appointed on 20 December 2023), Niall B. (appointed on 17 January 2022).

About
Name: Wallet.services (scotland) Limited
Number: SC541392
Incorporation date: 2016-07-28
End of financial year: 31 March


Address:	Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Stuart F.

28 July 2016 - 14 October 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	35,495	104,233	317,262	158,523	1,085,618	323,499	780,878
Total Assets Less Current Liabilities	-	-2,755	187,810	-16,776	1,024,720	181,122	718,912

The due date for Wallet.services (Scotland) Limited confirmation statement filing is 2024-07-17. The previous one was sent on 2023-07-03. The due date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is listed in the Companies House, a solitary person Stuart F. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 21st, December 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 21st, December 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 21st, December 2023 \| incorporation	Free Download (23 pages)
AP01	New director was appointed on 20th December 2023 filed on: 20th, December 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th December 2023 filed on: 20th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, October 2023 \| accounts	Free Download (9 pages)
AD01	Address change date: 4th October 2023. New Address: Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh United Kingdom EH4 2HS. Previous address: Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland filed on: 4th, October 2023 \| address	Free Download (1 page)
TM01	27th April 2023 - the day director's appointment was terminated filed on: 14th, June 2023 \| officers	Free Download (1 page)
TM01	25th May 2023 - the day director's appointment was terminated filed on: 14th, June 2023 \| officers	Free Download (1 page)
AD01	Address change date: 18th January 2023. New Address: Cbc House 24 Canning Street Edinburgh EH3 8EG. Previous address: Suite 25, Capital Business Centre Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland filed on: 18th, January 2023 \| address	Free Download (1 page)
TM01	31st October 2022 - the day director's appointment was terminated filed on: 31st, October 2022 \| officers	Free Download (1 page)
AD01	Address change date: 27th September 2022. New Address: Suite 25, Capital Business Centre Cbc House 24 Canning Street Edinburgh EH3 8EG. Previous address: Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland filed on: 27th, September 2022 \| address	Free Download (1 page)
SH01	Statement of Capital on 1st April 2022: 0.04 GBP filed on: 6th, June 2022 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 6th April 2022: 0.04 GBP filed on: 1st, June 2022 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 26th, May 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 26th, May 2022 \| incorporation	Free Download (23 pages)
AP01	New director was appointed on 17th January 2022 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 6th, January 2022 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 2nd, September 2021 \| accounts	Free Download (9 pages)
CH04	Secretary's details changed on 2nd August 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
SH01	Statement of Capital on 26th March 2021: 0.03 GBP filed on: 7th, April 2021 \| capital	Free Download (6 pages)
TM01	23rd November 2020 - the day director's appointment was terminated filed on: 25th, November 2020 \| officers	Free Download (1 page)
TM01	10th November 2020 - the day director's appointment was terminated filed on: 12th, November 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2020 filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 14th October 2020: 0.02 GBP filed on: 29th, October 2020 \| capital	Free Download (6 pages)
SH02	Sub-division of shares on 14th October 2020 filed on: 23rd, October 2020 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 19th, October 2020 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 19th, October 2020 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 14th October 2020 filed on: 16th, October 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, July 2020 \| resolution	Free Download (1 page)
AP04	New secretary appointment on 9th July 2020 filed on: 20th, July 2020 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st March 2020 filed on: 28th, April 2020 \| accounts	Free Download (1 page)
AD01	Address change date: 17th September 2019. New Address: Argyle House Lady Lawson Street Edinburgh EH3 9DR. Previous address: Argyle House Lady Lawson Street Edinburgh EH3 9DS Scotland filed on: 17th, September 2019 \| address	Free Download (1 page)
AD01	Address change date: 17th September 2019. New Address: Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR. Previous address: Argyle House Lady Lawson Street Edinburgh EH3 9DR Scotland filed on: 17th, September 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 3rd, May 2019 \| resolution	Free Download (1 page)
AP01	New director was appointed on 25th April 2019 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
TM01	30th November 2018 - the day director's appointment was terminated filed on: 1st, May 2019 \| officers	Free Download (1 page)
SH01	Statement of Capital on 25th April 2019: 0.01 GBP filed on: 1st, May 2019 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 16/04/19 filed on: 25th, April 2019 \| insolvency	Free Download (2 pages)
SH19	Statement of Capital on 25th April 2019: 0.01 GBP filed on: 25th, April 2019 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 25th, April 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 25th, April 2019 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 28th, December 2018 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 23rd November 2018: 0.02 GBP filed on: 30th, November 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 30th, November 2018 \| resolution	Free Download (43 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 27th, April 2018 \| accounts	Free Download (9 pages)
AP02	New member appointment on 26th March 2018. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 26th March 2018: 0.01 GBP filed on: 3rd, April 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 3rd, April 2018 \| resolution	Free Download (42 pages)
AP01	New director was appointed on 1st October 2017 filed on: 11th, October 2017 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 2nd, September 2017 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 4th August 2017: 0.01 GBP filed on: 2nd, September 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name filed on: 2nd, September 2017 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 9th August 2017: 0.01 GBP filed on: 1st, September 2017 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 28th, July 2016 \| incorporation	Free Download

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