WALLACE CAPITAL INVESTMENTS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
WALLACE CAPITAL INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
WALLACE CAPITAL INVESTMENTS LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: SC464909. The accounts status is TOTAL EXEMPTION FULL.
WALLACE CAPITAL INVESTMENTS LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: SC464909. The accounts status is TOTAL EXEMPTION FULL.
WALLACE CAPITAL INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
SALTIRE COURT
EDINBURGH
EH1 2EG
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1756 LIMITED (until 20/12/2013)
PACIFIC SHELF 1756 LIMITED (until 20/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2019 | 10/01/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM DALE HILL | Apr 1958 | British | Director | 2013-12-20 | CURRENT |
| MRS ROSEMARY HEPBURN HILL | May 1961 | British | Director | 2013-12-20 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2013-11-29 UNTIL 2013-12-20 | RESIGNED | ||
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2013-11-29 UNTIL 2013-12-20 | RESIGNED | ||
| MR DAVID MCEWING | May 1967 | British | Director | 2013-11-29 UNTIL 2013-12-20 | RESIGNED |
| CHARLES ANTHONY SHIELDS | Secretary | 2013-12-20 UNTIL 2015-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hfd Investments Ltd | 2019-12-02 | Bellshill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Mr William Dale Hill | 2016-06-30 - 2019-12-02 | 4/1958 | Bellshill | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WALLACE_CAPITAL_INVESTMEN - Accounts | 2020-06-30 | 30-06-2019 | £1,444 Cash £1,067 equity |
| Micro-entity Accounts - WALLACE CAPITAL INVESTMENTS LIMITED | 2018-03-30 | 30-06-2017 | £-541 equity |