WALLACES EXPRESS LIMITED

Company number SC247082

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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)
23 Mar 2021 CH04 Secretary's details changed for C&C Management Services Limited on 23 March 2021
17 Feb 2021 AA Full accounts made up to 29 February 2020
27 Jan 2021 AD01 Registered office address changed from Crompton Way North Newmoor Industrial Estate Irvine Strathclyde KA11 4HU to Wellpark Brewery 161 Duke Street Glasgow G31 1JD on 27 January 2021
15 Dec 2020 AP01 Appointment of Mr Jonathan Catto as a director on 28 October 2020
15 Dec 2020 TM01 Termination of appointment of Richard Joseph Webster as a director on 28 October 2020
01 May 2020 TM01 Termination of appointment of Duncan Frew as a director on 21 April 2020
03 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
12 Mar 2020 TM01 Termination of appointment of Ewan James Robertson as a director on 12 March 2020
27 Jan 2020 AP01 Appointment of Mr Duncan Frew as a director on 3 January 2020
27 Jan 2020 AP01 Appointment of Mr Kenneth Gray as a director on 3 January 2020
27 Jan 2020 AP01 Appointment of Mr Richard Joseph Webster as a director on 3 January 2020
27 Jan 2020 AP01 Appointment of Ms Riona Heffernan as a director on 3 January 2020
15 Jan 2020 TM01 Termination of appointment of Andrea Pozzi as a director on 3 January 2020
15 Jan 2020 TM01 Termination of appointment of Stephen Glancey as a director on 3 January 2020
03 Dec 2019 AA Full accounts made up to 28 February 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
05 Feb 2019 TM01 Termination of appointment of David George Johnston as a director on 29 January 2019
19 Dec 2018 AA Full accounts made up to 28 February 2018
19 Jul 2018 TM01 Termination of appointment of Mark Boulos as a director on 11 July 2018
11 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
01 Dec 2017 AA Full accounts made up to 28 February 2017
12 Jul 2017 TM01 Termination of appointment of Kenneth Neison as a director on 22 June 2017
03 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
03 Mar 2017 AA Full accounts made up to 29 February 2016
07 Sep 2016 AP01 Appointment of Mr Andrea Pozzi as a director on 5 September 2016