WALLACES EXPRESS LIMITED

SC247082
WELLPARK BREWERY 161 DUKE STREET GLASGOW SCOTLAND G31 1JD

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 18 Buy now
18 Aug 2024 officers Termination of appointment of director (Patrick Mcmahon) 1 Buy now
17 Jul 2024 officers Termination of appointment of director (Ewan James Robertson) 1 Buy now
02 May 2024 officers Appointment of director (Mark Mcgloin) 2 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 accounts Annual Accounts 21 Buy now
08 Sep 2023 auditors Auditors Resignation Company 1 Buy now
01 Jun 2023 officers Appointment of director (Mr Ewan James Robertson) 2 Buy now
15 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 officers Termination of appointment of director (Richard Webster) 1 Buy now
01 Dec 2022 accounts Annual Accounts 23 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 officers Change of particulars for director (Richard Webster) 2 Buy now
31 Jan 2022 officers Change of particulars for director (Mr Andrea Pozzi) 2 Buy now
20 Jan 2022 officers Termination of appointment of director (Kenneth Gray) 1 Buy now
20 Jan 2022 officers Appointment of director (Richard Webster) 2 Buy now
20 Jan 2022 officers Appointment of director (Mr Andrea Pozzi) 2 Buy now
20 Jan 2022 officers Appointment of director (Patrick Mcmahon) 2 Buy now
20 Jan 2022 officers Termination of appointment of director (Jonathan Catto) 1 Buy now
06 Oct 2021 accounts Annual Accounts 24 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 officers Change of particulars for corporate secretary (C&C Management Services Limited) 1 Buy now
17 Feb 2021 accounts Annual Accounts 20 Buy now
27 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2020 officers Appointment of director (Mr Jonathan Catto) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Richard Joseph Webster) 1 Buy now
01 May 2020 officers Termination of appointment of director (Duncan Frew) 1 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 officers Termination of appointment of director (Ewan James Robertson) 1 Buy now
27 Jan 2020 officers Appointment of director (Mr Duncan Frew) 2 Buy now
27 Jan 2020 officers Appointment of director (Mr Kenneth Gray) 2 Buy now
27 Jan 2020 officers Appointment of director (Mr Richard Joseph Webster) 2 Buy now
27 Jan 2020 officers Appointment of director (Ms Riona Heffernan) 2 Buy now
15 Jan 2020 officers Termination of appointment of director (Andrea Pozzi) 1 Buy now
15 Jan 2020 officers Termination of appointment of director (Stephen Glancey) 1 Buy now
03 Dec 2019 accounts Annual Accounts 20 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 officers Termination of appointment of director (David George Johnston) 1 Buy now
19 Dec 2018 accounts Annual Accounts 21 Buy now
19 Jul 2018 officers Termination of appointment of director (Mark Boulos) 1 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 accounts Annual Accounts 15 Buy now
12 Jul 2017 officers Termination of appointment of director (Kenneth Neison) 1 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2017 accounts Annual Accounts 15 Buy now
07 Sep 2016 officers Appointment of director (Mr Andrea Pozzi) 2 Buy now
07 Sep 2016 officers Appointment of director (Mr Mark Boulos) 2 Buy now
05 Sep 2016 officers Termination of appointment of director (Alastair Maclennan Campbell) 1 Buy now
02 Jun 2016 officers Appointment of director (Mr Ewan James Robertson) 2 Buy now
17 May 2016 officers Termination of appointment of director (Kenneth Edward Barclay) 1 Buy now
28 Apr 2016 annual-return Annual Return 7 Buy now
02 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Christopher Cosh) 1 Buy now
07 Dec 2015 accounts Annual Accounts 16 Buy now
07 Jul 2015 officers Termination of appointment of director (Brian James Calder) 1 Buy now
23 Jun 2015 officers Appointment of director (Mr Alastair Maclennan Campbell) 2 Buy now
23 Jun 2015 officers Appointment of director (Mr Stephen Glancey) 2 Buy now
22 Jun 2015 officers Appointment of director (Mr Kenneth Neison) 2 Buy now
22 Jun 2015 officers Appointment of director (Mr David George Johnston) 2 Buy now
17 Jun 2015 officers Termination of appointment of director (Alan Daly) 1 Buy now
07 Apr 2015 annual-return Annual Return 7 Buy now
21 Oct 2014 accounts Annual Accounts 27 Buy now
22 Apr 2014 annual-return Annual Return 7 Buy now
11 Apr 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
07 Apr 2014 officers Appointment of corporate secretary (C&C Management Services Limited) 2 Buy now
07 Apr 2014 officers Termination of appointment of secretary (Christopher Cosh) 1 Buy now
12 Aug 2013 accounts Annual Accounts 26 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
28 Mar 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
28 Mar 2013 capital Notice of name or other designation of class of shares 3 Buy now
28 Mar 2013 resolution Resolution 25 Buy now
28 Mar 2013 resolution Resolution 26 Buy now
25 Mar 2013 officers Appointment of director (Mr Alan Daly) 2 Buy now
25 Mar 2013 officers Appointment of director (Mr Kenneth Edward Barclay) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (David Cosh) 1 Buy now
31 Oct 2012 accounts Annual Accounts 27 Buy now
17 May 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
04 May 2012 officers Appointment of director (Mr David Stephen Cosh) 2 Buy now
06 Apr 2012 annual-return Annual Return 5 Buy now
25 Nov 2011 officers Change of particulars for director (Christopher Cosh) 2 Buy now
25 Nov 2011 officers Change of particulars for secretary (Christopher Cosh) 1 Buy now
14 Sep 2011 incorporation Memorandum Articles 14 Buy now
14 Sep 2011 resolution Resolution 2 Buy now
08 Sep 2011 officers Change of particulars for director (Brian James Calder) 2 Buy now
15 Jun 2011 accounts Annual Accounts 24 Buy now
08 Apr 2011 annual-return Annual Return 6 Buy now
21 Jun 2010 accounts Annual Accounts 27 Buy now
06 Apr 2010 annual-return Annual Return 6 Buy now
05 Apr 2010 officers Change of particulars for director (Christopher Cosh) 2 Buy now
05 Apr 2010 officers Change of particulars for director (Brian James Calder) 2 Buy now
07 Jul 2009 accounts Annual Accounts 27 Buy now
09 Apr 2009 annual-return Return made up to 02/04/09; full list of members 4 Buy now
09 Jan 2009 accounts Annual Accounts 34 Buy now
24 Apr 2008 annual-return Return made up to 02/04/08; full list of members 4 Buy now
16 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Aug 2007 accounts Annual Accounts 21 Buy now
16 Apr 2007 annual-return Return made up to 02/04/07; no change of members 7 Buy now
30 May 2006 accounts Annual Accounts 25 Buy now
20 May 2006 mortgage Partic of mort/charge ***** 3 Buy now
20 May 2006 mortgage Dec mort/charge ***** 2 Buy now