WALLACE CAPITAL INVESTMENTS LIMITED
SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EG- Liquidation
- Private Limited Company
- Company No. SC464909
- Last Updated: 01 Mar 2022
Company Profile
WALLACE CAPITAL INVESTMENTS LIMITED was incorporated on Friday, November 29, 2013 as a Private Limited Company with registered address in EDINBURGH. WALLACE CAPITAL INVESTMENTS LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 11 months and 9 days.
| Name | WALLACE CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company number | SC464909 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hfd Investments Ltd Phoenix Crescent, Strathclyde Business Park, ML4 3NJ |
Dates: Monday, December 2, 2019 - present
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 Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, December 2, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1227 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
No mortgages have been registered against WALLACE CAPITAL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALLACE CAPITAL INVESTMENTS LIMITED | 29 Nov 2013 |
| PACIFIC SHELF 1756 LIMITED | 20 Dec 2013 |