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WALLACE PROPERTY INVESTMENTS LIMITED

Company number SC216019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
03 Feb 2022 AD01 Registered office address changed from C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 3 February 2022
02 Feb 2022 AD01 Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2 February 2022
17 Sep 2020 AD01 Registered office address changed from Phoenix House, Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 17 September 2020
17 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-04
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
22 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
05 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
24 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
15 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000
23 Feb 2015 MR01 Registration of charge SC2160190018, created on 16 February 2015
16 Jul 2014 MR01 Registration of charge SC2160190017, created on 11 July 2014
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jun 2014 TM02 Termination of appointment of Charles Shields as a secretary
25 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
27 Jan 2014 MR01 Registration of charge 2160190016
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
12 Jun 2013 MR01 Registration of charge 2160190015