Wallace Capital Investments Limited

General information

Name:

Wallace Capital Investments Ltd

Office Address:

Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

Number: SC464909

Incorporation date: 2013-11-29

Dissolution date: 2022-03-20

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 is the year of the establishment of Wallace Capital Investments Limited, the firm that was situated at Saltire Court, 20 Castle Terrace, Edinburgh. The company was established on 2013-11-29. Its Companies House Reg No. was SC464909 and the company zip code was EH1 2EG. This company had been active on the market for approximately nine years until 2022-03-20. Registered as Pacific Shelf 1756, it used the name until 2013, at which moment it was replaced by Wallace Capital Investments Limited.

The directors were as follow: Rosemary H. assigned to lead the company on 2013-12-20 and William H. assigned to lead the company on 2013-12-20.

The companies that controlled this firm included: Hfd Investments Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Bellshill at Phoenix Crescent, Strathclyde Business Park, ML4 3NJ and was registered as a PSC under the registration number Sx234594.

  • Previous company's names
  • Wallace Capital Investments Limited 2013-12-20
  • Pacific Shelf 1756 Limited 2013-11-29

Financial data based on annual reports

Company staff

Rosemary H.

Role: Director

Appointed: 20 December 2013

Latest update: 18 February 2024

William H.

Role: Director

Appointed: 20 December 2013

Latest update: 18 February 2024

People with significant control

Hfd Investments Ltd
Address: Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
Legal authority Company Law
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sx234594
Notified on 2 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William H.
Notified on 30 June 2016
Ceased on 2 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 10 January 2021
Confirmation statement last made up date 29 November 2019
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 20th, March 2022
gazette
Free Download Download filing (1 page)

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