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WALLACE CAPITAL INVESTMENTS LIMITED

Company number SC464909

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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)
20 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
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
29 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
02 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
02 Dec 2019 PSC02 Notification of Hfd Investments Ltd as a person with significant control on 2 December 2019
02 Dec 2019 PSC07 Cessation of William Dale Hill as a person with significant control on 2 December 2019
01 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 June 2016
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
01 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
21 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
21 May 2015 TM02 Termination of appointment of Charles Anthony Shields as a secretary on 13 May 2015
11 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
04 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
28 May 2014 AA01 Current accounting period shortened from 30 November 2014 to 31 May 2014
20 Dec 2013 TM01 Termination of appointment of David Mcewing as a director
20 Dec 2013 AD01 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 20 December 2013
20 Dec 2013 TM01 Termination of appointment of Pinsent Masons Director Limited as a director
20 Dec 2013 AP01 Appointment of William Dale Hill as a director