CompaniesInTheUK

WALLACES EXPRESS LIMITED

Company number SC247082 ·

Liquidation

123 filings

Date Filing
6 Apr 2026 Termination of appointment of Mark Mcgloin as a director on 2026-03-26 · 1 page View document
14 Aug 2025 Resolutions · 2 pages View document
26 Jun 2025 Statement of capital on 2025-06-26 View document
11 Apr 2025 Termination of appointment of Andrea Pozzi as a director on 2025-04-11 · 1 page View document
11 Apr 2025 Appointment of Mr Richard Alistair Evans as a director on 2025-04-11 · 2 pages View document
11 Apr 2025 Termination of appointment of Riona Heffernan as a director on 2025-04-11 · 1 page View document
3 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
9 Dec 2024 Accounts for a small company made up to 2024-02-29 · 18 pages View document
18 Aug 2024 Termination of appointment of Patrick Mcmahon as a director on 2024-06-06 · 1 page View document
17 Jul 2024 Termination of appointment of Ewan James Robertson as a director on 2024-06-25 · 1 page View document
2 May 2024 Appointment of Mark Mcgloin as a director on 2024-05-01 · 2 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
10 Nov 2023 Accounts for a small company made up to 2023-02-28 · 21 pages View document
8 Sep 2023 Auditor's resignation · 1 page View document
1 Jun 2023 Appointment of Mr Ewan James Robertson as a director on 2023-06-01 · 2 pages View document
15 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
31 Mar 2023 Termination of appointment of Richard Webster as a director on 2023-03-31 · 1 page View document
1 Dec 2022 Accounts for a small company made up to 2022-02-28 · 23 pages View document
6 Apr 2022 Confirmation statement made on 2022-04-06 with no updates · 3 pages View document
2 Feb 2022 Director's details changed for Richard Webster on 2022-02-01 · 2 pages View document
31 Jan 2022 Director's details changed for Mr Andrea Pozzi on 2022-01-31 · 2 pages View document
20 Jan 2022 Appointment of Mr Andrea Pozzi as a director on 2022-01-19 · 2 pages View document
20 Jan 2022 Appointment of Patrick Mcmahon as a director on 2022-01-19 · 2 pages View document
20 Jan 2022 Termination of appointment of Kenneth Gray as a director on 2022-01-19 · 1 page View document
20 Jan 2022 Termination of appointment of Jonathan Catto as a director on 2022-01-19 · 1 page View document
20 Jan 2022 Appointment of Richard Webster as a director on 2022-01-19 · 2 pages View document
6 Oct 2021 Accounts for a small company made up to 2021-02-28 · 24 pages View document
24 Jun 2021 Confirmation statement made on 2021-04-02 with no updates · 3 pages View document
1 May 2020 APPOINTMENT TERMINATED, DIRECTOR DUNCAN FREW View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View document
12 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR EWAN ROBERTSON View document
27 Jan 2020 DIRECTOR APPOINTED MS RIONA HEFFERNAN View document
27 Jan 2020 DIRECTOR APPOINTED MR DUNCAN FREW View document
27 Jan 2020 DIRECTOR APPOINTED MR KENNETH GRAY View document
27 Jan 2020 DIRECTOR APPOINTED MR RICHARD JOSEPH WEBSTER View document
15 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLANCEY View document
15 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREA POZZI View document
3 Dec 2019 FULL ACCOUNTS MADE UP TO 28/02/19 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON View document
19 Dec 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARK BOULOS View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View document
1 Dec 2017 FULL ACCOUNTS MADE UP TO 28/02/17 View document
12 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH NEISON View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
3 Mar 2017 FULL ACCOUNTS MADE UP TO 29/02/16 View document
7 Sep 2016 DIRECTOR APPOINTED MR ANDREA POZZI View document
7 Sep 2016 DIRECTOR APPOINTED MR MARK BOULOS View document
5 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL View document
2 Jun 2016 DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON View document
17 May 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH BARCLAY View document
28 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
2 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COSH View document
7 Dec 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
7 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN CALDER View document
23 Jun 2015 DIRECTOR APPOINTED MR STEPHEN GLANCEY View document
23 Jun 2015 DIRECTOR APPOINTED MR ALASTAIR MACLENNAN CAMPBELL View document
22 Jun 2015 DIRECTOR APPOINTED MR DAVID GEORGE JOHNSTON View document
22 Jun 2015 DIRECTOR APPOINTED MR KENNETH NEISON View document
17 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN DALY View document
7 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
21 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
22 Apr 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
11 Apr 2014 CURRSHO FROM 31/03/2015 TO 28/02/2015 View document
7 Apr 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COSH View document
7 Apr 2014 CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES LIMITED View document
12 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
4 Apr 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
28 Mar 2013 ADOPT ARTICLES 21/03/2013 View document
28 Mar 2013 VARYING SHARE RIGHTS AND NAMES View document
25 Mar 2013 DIRECTOR APPOINTED MR ALAN DALY View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID COSH View document
25 Mar 2013 DIRECTOR APPOINTED MR KENNETH EDWARD BARCLAY View document
31 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
17 May 2012 SECOND FILING WITH MUD 02/04/12 FOR FORM AR01 View document
4 May 2012 DIRECTOR APPOINTED MR DAVID STEPHEN COSH View document
6 Apr 2012 Annual return made up to 2 April 2012 with full list of shareholders · 4 pages View document
25 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COSH / 25/11/2011 · 2 pages View document
25 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER COSH / 25/11/2011 View document
14 Sep 2011 ALTER ARTICLES 31/08/2011 View document
14 Sep 2011 ARTICLES OF ASSOCIATION View document
8 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES CALDER / 07/09/2011 · 2 pages View document
15 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 24 pages View document
8 Apr 2011 Annual return made up to 2 April 2011 with full list of shareholders · 6 pages View document
21 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
6 Apr 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
5 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES CALDER / 01/10/2009 View document
5 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COSH / 01/10/2009 View document
7 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
9 Apr 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
9 Jan 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
24 Apr 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
16 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
16 Apr 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS View document
30 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
20 May 2006 DEC MORT/CHARGE ***** View document
20 May 2006 PARTIC OF MORT/CHARGE ***** View document
21 Apr 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
15 Dec 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
3 Apr 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
23 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
5 Apr 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
15 Jan 2004 SHARES AGREEMENT OTC View document
15 Dec 2003 PARTIC OF MORT/CHARGE ***** View document
11 Dec 2003 NC INC ALREADY ADJUSTED 05/12/03 View document
11 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Dec 2003 £ NC 1000/1250000 05/1 View document
11 Dec 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Dec 2003 RECLASS OF SHARES 05/12/03 View document
11 Dec 2003 DIRECTOR RESIGNED View document
11 Dec 2003 SECRETARY RESIGNED View document
11 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Dec 2003 NEW DIRECTOR APPOINTED View document
11 Dec 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
11 Dec 2003 DIRECTOR RESIGNED View document
6 Dec 2003 REGISTERED OFFICE CHANGED ON 06/12/03 FROM: 10 CROMPTON WAY IRVINE KA11 4HU View document
5 Dec 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 10 CROMPTON WAY IRVINE KA11 4WW View document
5 Nov 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN View document
1 Aug 2003 COMPANY NAME CHANGED DUNWILCO (1049) LIMITED CERTIFICATE ISSUED ON 01/08/03 View document
2 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document