Alistair Wallace Investments Ltd

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Alistair Wallace Investments Ltd

sc496964Private Limited With Share Capital

Crown Filling Station, Queen Street, Castle Douglas, DG71HX
Incorporated

05/02/2015

Company Age

11 years

Directors

2

Employees

2

SIC Code

47300

Risk

low risk

Company Overview

Registration, classification & business activity

Alistair Wallace Investments Ltd (sc496964) is a private limited with share capital incorporated on 05/02/2015 (11 years old) and registered in castle douglas, DG71HX. The company operates under SIC code 47300 - retail sale of automotive fuel in specialised stores.

Alistair wallace investments ltd is a food & beverages company based out of crown filling station queen street, castle douglas, united kingdom.

Private Limited With Share Capital
SIC: 47300
Micro
Incorporated 05/02/2015
DG71HX
2 employees

Financial Overview

Total Assets

£712.9K

Liabilities

£141.4K

Net Assets

£571.5K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

48
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2026
Legacy
Category:Accounts
Date:16-01-2026
Legacy
Category:Other
Date:16-01-2026
Legacy
Category:Other
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Legacy
Category:Accounts
Date:02-12-2024
Legacy
Category:Other
Date:02-12-2024
Legacy
Category:Other
Date:02-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Legacy
Category:Accounts
Date:06-12-2023
Legacy
Category:Other
Date:06-12-2023
Legacy
Category:Other
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2020
Memorandum Articles
Category:Incorporation
Date:07-04-2020
Resolution
Category:Resolution
Date:07-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2015
Incorporation Company
Category:Incorporation
Date:05-02-2015

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date10/01/2026
Latest Accounts31/03/2025

Trading Addresses

Crown Filling Station, Queen Street, Castle Douglas, Kirkcudbrightshire, DG71HXRegistered
Crown Filling Station, Queen Street, Castle Douglas, Kirkcudbrightshire, DG71HXRegistered

Contact

01556504041
Crown Filling Station, Queen Street, Castle Douglas, DG71HX