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WALLACE CAPITAL INVESTMENTS LIMITED
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WALLACE CAPITAL INVESTMENTS LIMITED: Filings

    • Overview

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

    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
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    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