ALISTAIR WALLACE INVESTMENTS LTD

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ALISTAIR WALLACE INVESTMENTS LTD

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Key Data

Status

Active

Company No.

SC496964

Incorporation date

05/02/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Crown Filling Station, Queen Street, Castle Douglas DG7 1HXCopy
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Latest events (Record since 06/12/2023)
dot icon24/02/2026
Confirmation statement made on 2026-02-04 with updates
dot icon16/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon16/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon16/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon16/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon14/02/2025
Confirmation statement made on 2025-02-04 with updates
dot icon12/02/2025
Current accounting period extended from 2025-02-28 to 2025-03-31
dot icon02/12/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon02/12/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon02/12/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon02/12/2024
Total exemption full accounts made up to 2024-02-29
dot icon13/11/2024
Registration of charge SC4969640003, created on 2024-11-07
dot icon07/02/2024
Confirmation statement made on 2024-02-04 with updates
dot icon06/12/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon06/12/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon06/12/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon06/12/2023
Total exemption full accounts made up to 2023-02-28
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon-73.34 % *

* during past year

Cash in Bank

£98,731.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
214.99K
-
0.00
370.29K
-
2022
9
223.20K
-
0.00
98.73K
-
2022
9
223.20K
-
0.00
98.73K
-

Employees

2022

Employees

9 Ascended0 % *

Net Assets(GBP)

223.20K £Ascended3.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

98.73K £Descended-73.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Penny, David Simpson
Director
01/03/2022 - Present
63
Penny, Anne Louise
Director
01/03/2022 - Present
44
Mr Alistair Ian Wallace
Director
05/02/2015 - 01/03/2022
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ALISTAIR WALLACE INVESTMENTS LTD

ALISTAIR WALLACE INVESTMENTS LTD is an(a) Active company incorporated on 05/02/2015 with the registered office located at Crown Filling Station, Queen Street, Castle Douglas DG7 1HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ALISTAIR WALLACE INVESTMENTS LTD?

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ALISTAIR WALLACE INVESTMENTS LTD is currently Active. It was registered on 05/02/2015 .

Where is ALISTAIR WALLACE INVESTMENTS LTD located?

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ALISTAIR WALLACE INVESTMENTS LTD is registered at Crown Filling Station, Queen Street, Castle Douglas DG7 1HX.

What does ALISTAIR WALLACE INVESTMENTS LTD do?

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ALISTAIR WALLACE INVESTMENTS LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does ALISTAIR WALLACE INVESTMENTS LTD have?

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ALISTAIR WALLACE INVESTMENTS LTD had 9 employees in 2022.

What is the latest filing for ALISTAIR WALLACE INVESTMENTS LTD?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-04 with updates.