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WALLETS MARTS PLC

Company number SC018065

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
20 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 39 pages (39 pages)
21 Jun 2023	TM01	Termination of appointment of Andrew Semple Kelly as a director on 4 June 2023	View PDF Termination of appointment of Andrew Semple Kelly as a director on 4 June 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP04	Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 1 January 2023	View PDF Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM02	Termination of appointment of Messrs. Hewats, (Solicitors) as a secretary on 1 January 2023	View PDF Termination of appointment of Messrs. Hewats, (Solicitors) as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AD01	Registered office address changed from 63 King Street Castle Douglas Kirkcudbrightshire DG7 1AG to 163 Bath Street Glasgow G2 4SQ on 27 October 2022	View PDF Registered office address changed from 63 King Street Castle Douglas Kirkcudbrightshire DG7 1AG to 163 Bath Street Glasgow G2 4SQ on 27 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
14 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 38 pages (38 pages)
08 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 38 pages (38 pages)
07 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
13 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 39 pages (39 pages)
20 Aug 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 69 pages (69 pages)
02 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
10 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 40 pages (40 pages)
29 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
16 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 40 pages (40 pages)
07 Jan 2018	TM01	Termination of appointment of William Alexander Lindsay as a director on 1 January 2018	View PDF Termination of appointment of William Alexander Lindsay as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	RP04AP01	Second filing for the appointment of Andrew Semple Kelly as a director	View PDF Second filing for the appointment of Andrew Semple Kelly as a director - link opens in a new window - 6 pages (6 pages)
22 Oct 2017	AP01	Appointment of Mr Andrew Semple Kelly as a director on 4 August 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07/11/2017	View PDF Appointment of Mr Andrew Semple Kelly as a director on 4 August 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07/11/2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 27 pages (27 pages)
20 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 43 pages (43 pages)
09 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	TM01	Termination of appointment of Thomas Corrie Gillespie as a director on 30 September 2016	View PDF Termination of appointment of Thomas Corrie Gillespie as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)

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WALLETS MARTS PLC

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