WALLACE CAPITAL INVESTMENTS LIMITED

Company number SC464909

Date	Type	Description	View / Download
20 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
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	(2 pages)
17 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-04	(1 page)
29 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	(6 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
02 Dec 2019	PSC02	Notification of Hfd Investments Ltd as a person with significant control on 2 December 2019	(2 pages)
02 Dec 2019	PSC07	Cessation of William Dale Hill as a person with significant control on 2 December 2019	(1 page)
01 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(5 pages)
04 Jan 2019	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
23 Feb 2017	AA01	Previous accounting period extended from 31 May 2016 to 30 June 2016	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
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	(3 pages)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
21 May 2015	TM02	Termination of appointment of Charles Anthony Shields as a secretary on 13 May 2015	(2 pages)
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	(4 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
28 May 2014	AA01	Current accounting period shortened from 30 November 2014 to 31 May 2014	(3 pages)
20 Dec 2013	TM01	Termination of appointment of David Mcewing as a director	(1 page)
20 Dec 2013	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 20 December 2013	(1 page)
20 Dec 2013	TM01	Termination of appointment of Pinsent Masons Director Limited as a director	(1 page)
20 Dec 2013	AP01	Appointment of William Dale Hill as a director	(2 pages)