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 |
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| Company Number | : | SC496964 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 February 2015 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
- 47300 - Retail sale of automotive fuel in specialised stores
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Office Address & Contact
| Registered Address | : | Crown Filling Station, Queen Street, Castle Douglas, Scotland, DG7 1HX |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Penny Petroleum (Scotland) Limited |
| Notified on | : | 01 March 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Global House, 303 Ballards Lane, London, England, N12 8NP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alistair Ian Wallace |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1989 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Crown Filling Station, Queen Street, Castle Douglas, Scotland, DG7 1HX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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)