Alistair Wallace Investments Ltd

Company Registration Number: SC496964

Scottish Company

Approximate Location Map
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alistair Wallace Investments Ltd is a Private Company Limited by Shares first registered on 5 February 2015. Its current registered address is in Dumfries.

Registered Address


There are 4 companies currently registered at this postcode, including this one.

All companies at DG2 9RW

Registration Data

Company Number


Company Category

Private Company Limited by Shares

Registration Type

Scottish Company



Incorporation Date

5 February 2015

Dissolution Date


Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47300 - Retail sale of automotive fuel in specialised stores


Accounts Reference Date

28 February

Accounts Category


Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017


2 in total
2 outstanding

Financial Summary

Fixed Assets £0
Current Assets £236,812
of which Cash £145,855
Total Assets £236,812
Current Liabilities £227,237
Net Current Assets £9,575
Total Net Worth £-22,313

Previous Names

No previous names

Company Officers

  • WALLACE, Alistair Ian


    Appointed on 5 February 2015


    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1989

    Terreglestown House
    Terregles Road
    DG2 9RW

This information was most recently updated 19/10/2016.

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Latest Filings

  1. 13 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A58CP395. Transaction: MzE1MDIyMzEzN2FkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50B3FY2. Transaction: MzE0MTQ3ODM4MmFkaXF6a2N4.

  3. 17 April 2015 Registration of charge SC4969640002, created on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Mortgage. Type: MR01. Barcode: S45ICCU9. Transaction: MzEyMTg1NzQ2MGFkaXF6a2N4.

  4. 14 April 2015 Registration of charge SC4969640001, created on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Mortgage. Type: MR01. Barcode: S45AUAWZ. Transaction: MzEyMTU3MjcwMmFkaXF6a2N4.

  5. 5 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40J520O. Transaction: MzExNjY5MzE5NmFkaXF6a2N4.

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