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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)
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
07 Sep 2016 AP01 Appointment of Mr Mark Boulos as a director on 5 September 2016
05 Sep 2016 TM01 Termination of appointment of Alastair Maclennan Campbell as a director on 2 September 2016
02 Jun 2016 AP01 Appointment of Mr Ewan James Robertson as a director on 17 May 2016
17 May 2016 TM01 Termination of appointment of Kenneth Edward Barclay as a director on 17 May 2016
28 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,250,000
02 Mar 2016 MR04 Satisfaction of charge 2 in full
21 Dec 2015 TM01 Termination of appointment of Christopher Cosh as a director on 11 December 2015
07 Dec 2015 AA Full accounts made up to 28 February 2015