Company Overview
Wallace Property Investments Limited is a Dissolved Private Limited Company.
Registered Address

C/O Interpath Ltd 5Th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
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Companies House Data
Company NameWALLACE PROPERTY INVESTMENTS LIMITED
Company NumberSC216019
Registered Office AddressC/O Interpath Ltd 5th Floor
 130 St. Vincent Street
 G2 5HF
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date21/02/2001
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/09/2020
Accounts Last Made Up Date30/09/2018
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date21/03/2017
Returns Last Made Up Date21/02/2016
Directors & Members
Show Resigned
William Hill - Director
(British, 68 years old, born April 1958)
Appointed 16 March 2001
 Active
Secretaries
Show Resigned
Other Company Directorships
William Hill
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CHAPELHALL (LANCASTER) LIMITED
HF MANAGED DATA CENTRES LTD
HFD (G1) LIMITED
HFD (SBP HOLDINGS) LTD
HFD BOTHWELL HOLDINGS LIMITED
HFD CONSTRUCTION GROUP LIMITED
HFD DATAVITA LIMITED
HFD DV3 LIMITED
HFD DV4 LIMITED
HFD ECOCAMPUS NOMINEES LIMITED
HFD GLASGOW 2 LIMITED
HFD GLASGOW 3 LIMITED
HFD GLASGOW 5 LIMITED
HFD GROUP LIMITED
HFD HOLDCO LIMITED
HFD NATIONAL CLOUD LIMITED
HFD PROPERTY GROUP LIMITED
HFD PROPERTY INVESTMENTS LIMITED
HFD RENEWABLES 1 LIMITED
HFD RENEWABLES 2 LIMITED
HFD RENEWABLES 3 LIMITED
HFD TECHNOLOGY GROUP LIMITED
HIGH BLANTYRE (PLOT 5A) LIMITED
HIGH BLANTYRE INVESTMENTS LIMITED
HILL FAMILY TRUSTEES LIMITED
LIVINGSTONE BOULEVARD COMMERCIAL INVESTMENTS LIMITED
LIVINGSTONE BOULEVARD RETAIL INVESTMENTS LIMITED
PACIFIC SHELF 1763 LIMITED
PROPERTY MARKETING (SCOTLAND) LIMITED
THE HFD CHARITABLE FOUNDATION
WALLACE CAPITAL INVESTMENTS LIMITED
WALLACE COMMERCIAL INVESTMENTS LIMITED
WALLACE ECOCAMPUS LIMITED
WPI 2012 LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Sep-2018 31-Mar-2010 31-Mar-2009
Balance Sheet
Fixed Assets 0 0 13,150,000
Current Assets 13,127,095 13,127,095 2,197,350
Creditors Due Within One Year 15,099,065 15,099,065 13,412,739
Working Cap -1,971,970 -1,971,970 -11,215,389
Total Assets Less Current Liabilities -1,971,970 -1,971,970 1,934,611
Long-term Liabilities 601,279 601,279 3,972,258
Net Assets -2,573,249 -2,573,249 -2,037,647
Share Capital & Reserves
Share Cap 1,000 1,000 1,000
Profit & Loss Reserves -2,574,249 -2,574,249 11,353
Other Reserves 0 0 -2,050,000
Shareholders Funds -2,573,249 -2,573,249 -2,037,647
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2018 31-Mar-2010 31-Mar-2009
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 85.7%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 2.1% 2.1% 0.8%
Cash Bank In Hand 11.7% 11.7% 13.6%
Current Assets 100.0% 100.0% 14.3%
Creditors Due Within One Year 115.0% 115.0% 87.4%
Net Current Assets Liabilities -15.0% -15.0% -73.1%
Creditors Due After One Year 0.0% 0.0% 19.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -19.6% -19.6% -13.3%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve -19.6% -19.6% 0.1%
Shareholder Funds -19.6% -19.6% -13.3%
Capital Employed - - -
Total Assets Less Current Liabilities -15.0% -15.0% 12.6%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2018 31-Mar-2010 31-Mar-2009
Liquidity Ratio 0.9 0.9 0.2
Solvency Ratio 0.8 0.8 0.9
Reserves to Assets -0.2 -0.2 0.0
Secured Creditors Unlock full report
Mortgages Charges 18
Mortgages Outstanding 18
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2018 31-Mar-2010 31-Mar-2009
Assets 13,127,095 13,127,095 15,347,350
Debt 15,700,344 15,700,344 17,384,997
Net Assets/Debt -2,573,249 -2,573,249 -2,037,647
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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MIMOSA (NO.426) LIMITED
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MIMOSA (NO 424) LIMITED
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MIMOSA (NO 428) LIMITED
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MIMOSA (NO 430) LIMITED
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MIMOSA (NO.425) LIMITED
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Document Filings
Final Gazette dissolved following liquidation
Registered office address changed from C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 3 February 2022
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2 February 2022
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
Resolutions
Confirmation statement made on 21 February 2020 with no updates
Confirmation statement made on 21 February 2019 with no updates
Confirmation statement made on 21 February 2018 with no updates
Confirmation statement made on 21 February 2017 with updates
Annual return made up to 21 February 2016 with full list of shareholders
Annual return made up to 21 February 2015 with full list of shareholders
Registration of charge SC2160190018, created on 16 February 2015
Registration of charge SC2160190017, created on 11 July 2014
Termination of appointment of Charles Shields as a secretary
Annual return made up to 21 February 2014 with full list of shareholders
Registration of charge 2160190016
Registration of charge 2160190015
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