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)
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
07 Jul 2015 TM01 Termination of appointment of Brian James Calder as a director on 15 June 2015
23 Jun 2015 AP01 Appointment of Mr Alastair Maclennan Campbell as a director on 15 June 2015
23 Jun 2015 AP01 Appointment of Mr Stephen Glancey as a director on 15 June 2015
22 Jun 2015 AP01 Appointment of Mr Kenneth Neison as a director on 15 June 2015
22 Jun 2015 AP01 Appointment of Mr David George Johnston as a director on 15 June 2015
17 Jun 2015 TM01 Termination of appointment of Alan Daly as a director on 15 June 2015
07 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,250,000
21 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,250,000
11 Apr 2014 AA01 Current accounting period shortened from 31 March 2015 to 28 February 2015
07 Apr 2014 AP04 Appointment of C&C Management Services Limited as a secretary
07 Apr 2014 TM02 Termination of appointment of Christopher Cosh as a secretary
12 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
28 Mar 2013 SH10 Particulars of variation of rights attached to shares
28 Mar 2013 SH08 Change of share class name or designation