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WALLETS MARTS PLC

Company number SC018065

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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)
22 Oct 2017 AP01 Appointment of Mr Andrew Semple Kelly as a director on 4 August 2017
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07/11/2017
31 Jul 2017 AA Full accounts made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
09 Jul 2017 PSC08 Notification of a person with significant control statement
17 Nov 2016 TM01 Termination of appointment of Thomas Corrie Gillespie as a director on 30 September 2016
28 Sep 2016 AA Full accounts made up to 31 March 2016
26 Jul 2016 AR01 Annual return made up to 29 June 2016. List of shareholders has changed
Statement of capital on 2016-07-26
  • GBP 125,000
05 Feb 2016 AP01 Appointment of Gillian Dykes as a director on 11 December 2015
08 Jan 2016 AR01 Annual return made up to 29 June 2015. List of shareholders has changed
Statement of capital on 2016-01-08
  • GBP 125,000
11 Aug 2015 AA Full accounts made up to 31 March 2015
15 Jun 2015 AP01 Appointment of Helen Ruth Murdoch as a director on 12 March 2015
17 Mar 2015 TM01 Termination of appointment of David Lyle Young as a director on 6 March 2015
07 Aug 2014 AA Full accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 125,000
22 Jul 2014 CH01 Director's details changed for Mr Robert Dalglish on 1 April 2014
22 Jul 2014 TM01 Termination of appointment of Robert Beattie Anderson as a director on 12 February 2014
22 Jul 2014 TM01 Termination of appointment of Thomas Losh Atkinson as a director on 12 February 2014
06 Mar 2014 TM01 Termination of appointment of Thomas Atkinson as a director
06 Mar 2014 TM01 Termination of appointment of Robert Anderson as a director
12 Aug 2013 AR01 Annual return made up to 29 June 2013. List of shareholders has changed
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
07 Aug 2013 AR01 Annual return made up to 29 June 2011 with full list of shareholders
29 Jul 2013 TM01 Termination of appointment of Robert Mckinnel as a director
16 Jul 2013 AA Accounts made up to 31 March 2013
06 Sep 2012 TM01 Termination of appointment of Robert Mckinnel as a director
03 Aug 2012 AR01 Annual return made up to 29 June 2012. List of shareholders has changed