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Alistair Wallace Investments Ltd

Alistair Wallace Investments Ltd is an active company incorporated on 5 February 2015 with the registered office located in Castle Douglas, The Stewartry of Kirkcudbright. Alistair Wallace Investments Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC496964
Private limited company
Scottish Company
Age
10 years
Incorporated 5 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Crown Filling Station
Queen Street
Castle Douglas
DG7 1HX
Scotland
Same address for the past 8 years
Telephone
01556504041
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Mar 1960
Penny Petroleum (Scotland) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Washcar Systems Limited
Mr David Simpson Penny is a mutual person.
Active
Wash Car Systems UK Limited
Mr David Simpson Penny is a mutual person.
Active
Loggerheads Garages Limited
Mr David Simpson Penny is a mutual person.
Active
Prestige Car Direct Properties 2 Ltd
Mr David Simpson Penny is a mutual person.
Active
Top & Co. Property Limited
Mr David Simpson Penny is a mutual person.
Active
N & N Jamal Properties Limited
Mr David Simpson Penny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£725.24K
Decreased by £100K (-12%)
Total Liabilities
-£152.95K
Same as previous period
Net Assets
£572.29K
Decreased by £100K (-15%)
Debt Ratio (%)
21%
Increased by 2.56% (+14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Accounting Period Extended
7 Months Ago on 12 Feb 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
New Charge Registered
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
Alistair Ian Wallace Resigned
3 Years Ago on 1 Mar 2022
David Simpson Penny Appointed
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 4 February 2025 with updates
Submitted on 14 Feb 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 2 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 2 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Dec 2024
Registration of charge SC4969640003, created on 7 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 7 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 6 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 6 Dec 2023
Repayment History
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