ALISTAIR WALLACE INVESTMENTS LTD
CASTLE DOUGLAS

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG7 1HX

Company number SC496964
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address CROWN FILLING STATION, QUEEN STREET, CASTLE DOUGLAS, SCOTLAND, DG7 1HX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from Terreglestown House Terregles Road Dumfries DG2 9RW Scotland to Crown Filling Station Queen Street Castle Douglas DG7 1HX on 22 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ALISTAIR WALLACE INVESTMENTS LTD are www.alistairwallaceinvestments.co.uk, and www.alistair-wallace-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Alistair Wallace Investments Ltd is a Private Limited Company. The company registration number is SC496964. Alistair Wallace Investments Ltd has been working since 05 February 2015. The present status of the company is Active. The registered address of Alistair Wallace Investments Ltd is Crown Filling Station Queen Street Castle Douglas Scotland Dg7 1hx. . WALLACE, Alistair Ian is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
WALLACE, Alistair Ian
Appointed Date: 05 February 2015
36 years old

Persons With Significant Control

Mr Alistair Ian Wallace
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

ALISTAIR WALLACE INVESTMENTS LTD Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Dec 2016
Registered office address changed from Terreglestown House Terregles Road Dumfries DG2 9RW Scotland to Crown Filling Station Queen Street Castle Douglas DG7 1HX on 22 December 2016
13 Jun 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

17 Apr 2015
Registration of charge SC4969640002, created on 15 April 2015
14 Apr 2015
Registration of charge SC4969640001, created on 8 April 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ALISTAIR WALLACE INVESTMENTS LTD Charges

15 April 2015
Charge code SC49 6964 0002
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The filling station, queen street, castle douglas. Title…
8 April 2015
Charge code SC49 6964 0001
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…