Alistair Wallace Investments Ltd

Company Registration Number: SC496964

Scottish Company

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Alistair Wallace Investments Ltd is a Private Company Limited by Shares first registered on 5 February 2015. Its current registered address is in Castle Douglas.

Registered Address

CROWN FILLING STATION
QUEEN STREET
CASTLE DOUGLAS
SCOTLAND
DG7 1HX

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC496964

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 February 2015

Dissolution Date

n/a

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

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

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

Mortgages

2 in total
2 outstanding

Financial Summary

2016
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

    Director

    Appointed on 5 February 2015

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1989

    Crown Filling Station
    Queen Street
    Castle Douglas
    DG7 1HX
    Scotland

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZOZUX5. Transaction: MzE2ODI2NDczOWFkaXF6a2N4.

  2. 22 December 2016 Registered office address changed from Terreglestown House Terregles Road Dumfries DG2 9RW Scotland to Crown Filling Station Queen Street Castle Douglas DG7 1HX on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Address. Type: AD01. Barcode: X5MDBM8Z. Transaction: MzE2NTA0MDYyMmFkaXF6a2N4.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 5 February 2015 Incorporation [View PDF]

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

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