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WALLACE CAPITAL INVESTMENTS LIMITED

WALLACE CAPITAL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWALLACE CAPITAL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC464909
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WALLACE CAPITAL INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WALLACE CAPITAL INVESTMENTS LIMITED located?

    Registered Office Address
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of WALLACE CAPITAL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1756 LIMITEDNov 29, 2013Nov 29, 2013

    What are the latest accounts for WALLACE CAPITAL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for WALLACE CAPITAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    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 Sep 17, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2020

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Notification of Hfd Investments Ltd as a person with significant control on Dec 02, 2019

    		2 pagesPSC02

    Cessation of William Dale Hill as a person with significant control on Dec 02, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Previous accounting period extended from May 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Termination of appointment of Charles Anthony Shields as a secretary on May 13, 2015

    		2 pagesTM02

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Current accounting period shortened from Nov 30, 2014 to May 31, 2014

    		3 pagesAA01

    Termination of appointment of David Mcewing as a director

    		1 pagesTM01

    Registered office address changed from * 13 Queen's Road Aberdeen AB15 4YL United Kingdom* on Dec 20, 2013

    		1 pagesAD01

    Termination of appointment of Pinsent Masons Director Limited as a director

    		1 pagesTM01

    Appointment of William Dale Hill as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of WALLACE CAPITAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Rosemary
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		Director
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		United KingdomBritishDirector50013000004
    HILL, William Dale
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		Director
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		United KingdomBritishDirector59706640004
    SHIELDS, Charles Anthony
    10 Laurelhill Place
    FK8 2JH Stirling
    Ecus
    United Kingdom
    		Secretary
    10 Laurelhill Place
    FK8 2JH Stirling
    Ecus
    United Kingdom
    		183825520001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2318923
    		76579530001
    MCEWING, David
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		Director
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		United KingdomBritishSolicitor137839130001
    PINSENT MASONS DIRECTOR LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Director
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2318925
    		142521290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALLACE CAPITAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Scotland
    		Dec 02, 2019
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompany Law
    Place RegisteredCompanies House
    Registration NumberSx234594
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Dale Hill
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    		Jun 30, 2016
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WALLACE CAPITAL INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2022Dissolved on
    Sep 04, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0