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ALISTAIR WALLACE INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alistair Wallace Investments Ltd. The company was founded 10 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.

Company Information

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:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Crown Filling Station, Queen Street, Castle Douglas, Scotland, DG7 1HX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Station House, Powburn, Alnwick, England, NE66 4HU

Director01 March 2022Active
Old Station House, Powburn, Alnwick, England, NE66 4HU

Director01 March 2022Active
Crown Filling Station, Queen Street, Castle Douglas, Scotland, DG7 1HX

Director05 February 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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