| Company Name | Wallace Capital Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC464909 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2013(10 years, 5 months ago) |
| Dissolution Date | 20 March 2022 (2 years, 1 month ago) |
| Previous Name | Pacific Shelf 1756 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William Dale Hill |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2013(3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 20 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Director Name | Mrs Rosemary Hill |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2013(3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 20 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Director Name | Mr David McEwing |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Queen's Road Aberdeen AB15 4YL Scotland |
| Secretary Name | Charles Anthony Shields |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2013(3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 May 2015) |
| Role | Company Director |
| Correspondence Address | Ecus 10 Laurelhill Place Stirling FK8 2JH Scotland |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2013(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2013(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds LS1 5AB |
Location
| Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 17 September 2020 | Resolutions
|
|---|---|
| 17 September 2020 | 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) |
| 29 June 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 2 December 2019 | Cessation of William Dale Hill as a person with significant control on 2 December 2019 (1 page) |
| 2 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 2 December 2019 | Notification of Hfd Investments Ltd as a person with significant control on 2 December 2019 (2 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 4 January 2019 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 February 2017 | Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
| 23 February 2017 | Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
| 30 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 1 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 21 July 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 21 May 2015 | Termination of appointment of Charles Anthony Shields as a secretary on 13 May 2015 (2 pages) |
| 21 May 2015 | Termination of appointment of Charles Anthony Shields as a secretary on 13 May 2015 (2 pages) |
| 11 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 4 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 28 May 2014 | Current accounting period shortened from 30 November 2014 to 31 May 2014 (3 pages) |
| 28 May 2014 | Current accounting period shortened from 30 November 2014 to 31 May 2014 (3 pages) |
| 20 December 2013 | Appointment of Rosemary Hepburn Hill as a director (2 pages) |
| 20 December 2013 | Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 20 December 2013 (1 page) |
| 20 December 2013 | Appointment of Charles Anthony Shields as a secretary (2 pages) |
| 20 December 2013 | Appointment of Charles Anthony Shields as a secretary (2 pages) |
| 20 December 2013 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page) |
| 20 December 2013 | Termination of appointment of Pinsent Masons Director Limited as a director (1 page) |
| 20 December 2013 | Company name changed pacific shelf 1756 LIMITED\certificate issued on 20/12/13
|
| 20 December 2013 | Termination of appointment of Pinsent Masons Director Limited as a director (1 page) |
| 20 December 2013 | Appointment of Rosemary Hepburn Hill as a director (2 pages) |
| 20 December 2013 | Appointment of William Dale Hill as a director (2 pages) |
| 20 December 2013 | Termination of appointment of David Mcewing as a director (1 page) |
| 20 December 2013 | Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 20 December 2013 (1 page) |
| 20 December 2013 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page) |
| 20 December 2013 | Termination of appointment of David Mcewing as a director (1 page) |
| 20 December 2013 | Company name changed pacific shelf 1756 LIMITED\certificate issued on 20/12/13
|
| 20 December 2013 | Appointment of William Dale Hill as a director (2 pages) |
| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
|
| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
|