ALISTAIR WALLACE INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
ALISTAIR WALLACE INVESTMENTS LTD
COMPANY NUMBER
SC496964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
05/02/2015
(9 years and 9 months old)
WEBSITE
http://awilgroup.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CASTLE DOUGLAS
DG7 1HX
Telephone: 01556504041
TPS: Yes
Crown Filling Station
Queen Street
Castle Douglas
Kirkcudbrightshire
DG7 1HX
Telephone: 504041
Credit Risk Overview
Want to learn more about ALISTAIR WALLACE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALISTAIR WALLACE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| BRAWHOOSE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALISTAIR WALLACE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALISTAIR WALLACE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALISTAIR WALLACE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 9 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2015 - Present (9 years and 9 months) Born in Aug 1989 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALISTAIR WALLACE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| BRAWHOOSE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 24/03/2022 | Alistair Ian Wallace (919472423) has left the board |
| 24/03/2022 | New Board Member Anne Louise Penny (929387253) Appointed |
| 24/03/2022 | New Board Member David Simpson Penny (928414295) Appointed |
| 20/06/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 26/12/2016 | Change in Reg. Office |
| 16/06/2016 | New Accounts filed |
| 11/02/2016 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
