WALLETS MARTS PLC

Company number SC018065 ·

Active

148 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-06-29 with updates · 38 pages View document
28 Jan 2026 Registration of charge SC0180650001, created on 2026-01-15 · 6 pages View document
28 Jan 2026 Registration of charge SC0180650009, created on 2026-01-15 · 6 pages View document
28 Jan 2026 Registration of charge SC0180650008, created on 2026-01-15 · 6 pages View document
28 Jan 2026 Registration of charge SC0180650007, created on 2026-01-15 · 6 pages View document
28 Jan 2026 Registration of charge SC0180650006, created on 2026-01-15 · 6 pages View document
28 Jan 2026 Registration of charge SC0180650005, created on 2026-01-15 · 6 pages View document
28 Jan 2026 Registration of charge SC0180650004, created on 2026-01-15 · 6 pages View document
28 Jan 2026 Registration of charge SC0180650003, created on 2026-01-15 · 6 pages View document
28 Jan 2026 Registration of charge SC0180650002, created on 2026-01-15 · 6 pages View document
6 Oct 2025 Full accounts made up to 2025-03-31 · 18 pages View document
26 May 2025 Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to Fifth Floor, St Vincent Plaza 319 st Vincent Street Glasgow G2 5RZ on 2025-05-26 · 1 page View document
12 Mar 2025 Director's details changed for Mr Robert Dalglish on 2025-03-06 · 2 pages View document
12 Mar 2025 Director's details changed for Mr Robert Kyle Graham on 2025-03-06 · 2 pages View document
12 Mar 2025 Director's details changed for Helen Ruth Murdoch on 2025-03-06 · 2 pages View document
9 Jan 2025 Full accounts made up to 2024-03-31 · 26 pages View document
8 Jan 2025 Appointment of Mr Robert Ramsay Mckinnel as a director on 2024-08-21 · 2 pages View document
8 Jan 2025 Appointment of Mr Richard Telford Oxley as a director on 2024-08-21 · 2 pages View document
17 Jul 2024 Confirmation statement made on 2024-06-29 with updates · 39 pages View document
13 Oct 2023 Full accounts made up to 2023-03-31 · 26 pages View document
20 Jul 2023 Confirmation statement made on 2023-06-29 with updates · 39 pages View document
21 Jun 2023 Termination of appointment of Andrew Semple Kelly as a director on 2023-06-04 · 1 page View document
5 Jan 2023 Termination of appointment of Messrs. Hewats, (Solicitors) as a secretary on 2023-01-01 · 1 page View document
5 Jan 2023 Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2023-01-01 · 2 pages View document
27 Oct 2022 Registered office address changed from 63 King Street Castle Douglas Kirkcudbrightshire DG7 1AG to 163 Bath Street Glasgow G2 4SQ on 2022-10-27 · 1 page View document
5 Oct 2022 Full accounts made up to 2022-03-31 · 27 pages View document
29 Jul 2021 Confirmation statement made on 2021-06-29 with updates · 38 pages View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES View document
20 Aug 2019 STATEMENT OF COMPANY'S OBJECTS View document
14 Aug 2019 ADOPT ARTICLES 26/07/2019 View document
2 Aug 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES View document
29 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
7 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINDSAY View document
7 Nov 2017 SECOND FILING OF AP01 FOR ANDREW SEMPLE KELLY View document
22 Oct 2017 DIRECTOR APPOINTED MR ANDREW SEMPLE KELLY View document
31 Jul 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
9 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 29/06/2017 View document
17 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS GILLESPIE View document
28 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
26 Jul 2016 29/06/16 CHANGES View document
5 Feb 2016 DIRECTOR APPOINTED GILLIAN DYKES View document
8 Jan 2016 29/06/15 CHANGES View document
11 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
15 Jun 2015 DIRECTOR APPOINTED HELEN RUTH MURDOCH View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG View document
7 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
22 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DALGLISH / 01/04/2014 View document
22 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
22 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON View document
22 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS ATKINSON View document
6 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON View document
6 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS ATKINSON View document
12 Aug 2013 29/06/13 CHANGES View document
7 Aug 2013 Annual return made up to 29 June 2011 with full list of shareholders View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKINNEL View document
16 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKINNEL View document
3 Aug 2012 29/06/12 CHANGES View document
19 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
5 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
11 Aug 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
12 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
30 Jul 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
13 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
8 Jul 2009 DIRECTOR APPOINTED WILLIAM ALEXANDER LINDSAY · 1 page View document
8 Jul 2009 DIRECTOR APPOINTED DAVID LYLE YOUNG View document
8 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKINNEL / 18/12/2008 View document
17 Nov 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
10 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
5 Sep 2007 RETURN MADE UP TO 29/06/07; CHANGE OF MEMBERS View document
11 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Aug 2006 RETURN MADE UP TO 29/06/06; CHANGE OF MEMBERS View document
2 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
27 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
8 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
27 Jul 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
24 Jun 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Jul 2003 RETURN MADE UP TO 29/06/03; CHANGE OF MEMBERS View document
17 Jun 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Jul 2002 RETURN MADE UP TO 29/06/02; CHANGE OF MEMBERS View document
8 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
17 May 2002 NEW DIRECTOR APPOINTED View document
11 Apr 2002 DIRECTOR RESIGNED View document
25 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
25 Jul 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS View document
21 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
21 Jul 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS View document
13 Dec 1999 NEW DIRECTOR APPOINTED View document
6 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
6 Jul 1999 RETURN MADE UP TO 29/06/99; CHANGE OF MEMBERS View document
2 Jun 1999 NEW SECRETARY APPOINTED View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
16 Jul 1998 RETURN MADE UP TO 29/06/98; CHANGE OF MEMBERS View document
3 Feb 1998 NEW DIRECTOR APPOINTED View document
6 Nov 1997 DIRECTOR RESIGNED View document
28 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
28 Jul 1997 RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS View document
24 Jul 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
24 Jul 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS View document
15 Sep 1995 NEW DIRECTOR APPOINTED View document
30 Aug 1995 S-DIV 09/08/95 View document
30 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
27 Jul 1995 RETURN MADE UP TO 29/06/95; BULK LIST AVAILABLE SEPARATELY View document
21 Mar 1995 DIRECTOR RESIGNED View document
3 Feb 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 200 pages View document
4 Jul 1994 RETURN MADE UP TO 29/06/94; CHANGE OF MEMBERS View document
4 Jul 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jul 1993 SECRETARY'S PARTICULARS CHANGED View document
1 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
1 Jul 1993 RETURN MADE UP TO 29/06/93; CHANGE OF MEMBERS View document
16 Jul 1992 RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS View document
16 Jul 1992 REGISTERED OFFICE CHANGED ON 16/07/92 View document
9 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
2 Jan 1992 DIRECTOR RESIGNED View document
2 Jan 1992 DIRECTOR RESIGNED View document
2 Jan 1992 NEW DIRECTOR APPOINTED View document
2 Jan 1992 DIRECTOR RESIGNED View document
27 Sep 1991 DIRECTOR RESIGNED View document
27 Sep 1991 DIRECTOR RESIGNED View document
15 Jul 1991 RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS View document
15 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
18 Jul 1990 DIRECTOR RESIGNED View document
18 Jul 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS View document
12 Jul 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
20 Dec 1989 NEW DIRECTOR APPOINTED View document
24 Aug 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Aug 1989 ADOPT MEM AND ARTS 170689 View document
7 Jul 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
7 Jul 1989 RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS View document
23 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
8 Jul 1988 RETURN MADE UP TO 02/07/88; FULL LIST OF MEMBERS View document
22 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jul 1987 RETURN MADE UP TO 04/07/87; FULL LIST OF MEMBERS View document
15 Jul 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
1 Jan 1987 PRE87 · 585 pages View document
11 Nov 1986 NEW DIRECTOR APPOINTED View document
7 Jul 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
7 Jul 1986 RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS View document
8 Jul 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
20 Sep 1934 CERTIFICATE OF INCORPORATION View document