This company is commonly known as Alistair Wallace Investments Ltd. The company was founded 9 years ago and was given the registration number SC496964. The firm's registered office is in CASTLE DOUGLAS. You can find them at Crown Filling Station, Queen Street, Castle Douglas, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | ALISTAIR WALLACE INVESTMENTS LTD |
|---|---|---|
| Company Number | : | SC496964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2015 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Crown Filling Station, Queen Street, Castle Douglas, Scotland, DG7 1HX |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Station House, Powburn, Alnwick, England, NE66 4HU | Director | 01 March 2022 | Active |
| Old Station House, Powburn, Alnwick, England, NE66 4HU | Director | 01 March 2022 | Active |
| Crown Filling Station, Queen Street, Castle Douglas, Scotland, DG7 1HX | Director | 05 February 2015 | Active |
| Penny Petroleum (Scotland) Limited | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Global House, 303 Ballards Lane, London, England, N12 8NP |
| Nature of control | : |
|
| Mr Alistair Ian Wallace | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1989 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Crown Filling Station, Queen Street, Castle Douglas, Scotland, DG7 1HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-06 | Accounts | Legacy. | Download |
| 2023-12-06 | Other | Legacy. | Download |
| 2023-12-06 | Other | Legacy. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-06 | Officers | Change person director company with change date. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-07 | Incorporation | Memorandum articles. | Download |
| 2020-04-07 | Resolution | Resolution. | Download |
| 2020-04-07 | Capital | Capital name of class of shares. | Download |
| 2020-04-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
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