WALLACE CAPITAL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
WALLACE CAPITAL INVESTMENTS LIMITED
COMPANY NUMBER
SC464909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/11/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2019
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/11/2013
20/12/2013
PACIFIC SHELF 1756 LIMITED
EDINBURGH
EH1 2EG
Saltire Court
20 Castle Terrace
EDINBURGH
EH1 2EG
Credit Risk Overview
Want to learn more about WALLACE CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Rosemary Hill (905001300) Appointed |
| 10/10/2024 | New Board Member William Dale Hill (905970664) Appointed |
| 21/08/2024 | New Board Member Rosemary Hill (905001300) Appointed |
Credit Risk Overview
Want to learn more about WALLACE CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALLACE CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLACE CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PINSENT MASONS DIRECTOR LIMITED Born in N/A |
Resigned | Director |
Current: 20 Past: 83 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3532 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 4 Past: 123 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 19 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HF MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Rosemary Hill (905001300) Appointed |
| 10/10/2024 | New Board Member William Dale Hill (905970664) Appointed |
| 21/08/2024 | New Board Member Rosemary Hill (905001300) Appointed |
| 21/08/2024 | New Board Member William Dale Hill (905970664) Appointed |
| 23/05/2024 | New Board Member Rosemary Hill (905001300) Appointed |
| 25/10/2023 | New Board Member Rosemary Hill (905001300) Appointed |
| 22/11/2022 | New Board Member Rosemary Hill (905001300) Appointed |
| 22/11/2022 | New Board Member William Dale Hill (905970664) Appointed |
| 22/06/2022 | New Board Member Rosemary Hill (905001300) Appointed |
| 22/06/2022 | New Board Member William Dale Hill (905970664) Appointed |
| 21/09/2020 | Change in Reg. Office |
| 02/07/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 04/12/2015 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 25/05/2015 | Charles Anthony Shields (918382552) has left the board |
| 17/12/2014 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 24/12/2013 | New Company Secretary Charles Anthony Shields (918382552) Appointed |
| 24/12/2013 | PINSENT MASONS SECRETARIAL LIMITED (918330084) has left the board |
| 24/12/2013 | PINSENT MASONS DIRECTOR LIMITED (918330083) has left the board |
| 24/12/2013 | David McEwing (913783913) has left the board |
| 24/12/2013 | New Board Member William Dale Hill (905970664) Appointed |
| 24/12/2013 | New Board Member Rosemary Hill (905001300) Appointed |
| 24/12/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
