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Wallace Capital Investments Limited

Wallace Capital Investments Limited is a dissolved company incorporated on 29 November 2013 with the registered office located in Edinburgh, City of Edinburgh. Wallace Capital Investments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 20 March 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
SC464909
Private limited company
Scottish Company
Age
11 years
Incorporated 29 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1958
Director • British • Lives in UK • Born in May 1961
HFD Investments Ltd
PSC
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Mutual Companies
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HFD Services Limited
Rosemary Hill and William Dale Hill are mutual people.
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HFD Group Limited
Rosemary Hill and William Dale Hill are mutual people.
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Hill Family Trustees Limited
Rosemary Hill and William Dale Hill are mutual people.
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The HFD Charitable Foundation
Rosemary Hill and William Dale Hill are mutual people.
Active
HFD Holdco Limited
Rosemary Hill and William Dale Hill are mutual people.
Active
HFD Management LLP
Rosemary Hill and William Dale Hill are mutual people.
Active
Timeless Releasing LLP
William Dale Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£1.44K
Increased by £1 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.44K
Increased by £1 (0%)
Total Liabilities
-£377
Decreased by £1.61K (-81%)
Net Assets
£1.07K
Increased by £1.61K (-297%)
Debt Ratio (%)
26%
Decreased by 111.45% (-81%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 20 Mar 2022
Registered Address Changed
5 Years Ago on 17 Sep 2020
Full Accounts Submitted
5 Years Ago on 29 Jun 2020
William Dale Hill (PSC) Resigned
5 Years Ago on 2 Dec 2019
Hfd Investments Ltd (PSC) Appointed
5 Years Ago on 2 Dec 2019
Confirmation Submitted
5 Years Ago on 2 Dec 2019
Full Accounts Submitted
6 Years Ago on 1 Apr 2019
Confirmation Submitted
6 Years Ago on 4 Jan 2019
Micro Accounts Submitted
7 Years Ago on 29 Mar 2018
Confirmation Submitted
7 Years Ago on 29 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Mar 2022
Submitted on 20 Dec 2021
Resolutions
Submitted on 17 Sep 2020
Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 17 September 2020
Submitted on 17 Sep 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 29 Jun 2020
Confirmation statement made on 29 November 2019 with no updates
Submitted on 2 Dec 2019
Notification of Hfd Investments Ltd as a person with significant control on 2 December 2019
Submitted on 2 Dec 2019
Cessation of William Dale Hill as a person with significant control on 2 December 2019
Submitted on 2 Dec 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 1 Apr 2019
Confirmation statement made on 29 November 2018 with no updates
Submitted on 4 Jan 2019
Repayment History
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