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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)
18 Aug 2024 TM01 Termination of appointment of Patrick Mcmahon as a director on 6 June 2024
17 Jul 2024 TM01 Termination of appointment of Ewan James Robertson as a director on 25 June 2024
02 May 2024 AP01 Appointment of Mark Mcgloin as a director on 1 May 2024
17 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
10 Nov 2023 AA Accounts for a small company made up to 28 February 2023
08 Sep 2023 AUD Auditor's resignation
01 Jun 2023 AP01 Appointment of Mr Ewan James Robertson as a director on 1 June 2023
15 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
31 Mar 2023 TM01 Termination of appointment of Richard Webster as a director on 31 March 2023
01 Dec 2022 AA Accounts for a small company made up to 28 February 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
02 Feb 2022 CH01 Director's details changed for Richard Webster on 1 February 2022
31 Jan 2022 CH01 Director's details changed for Mr Andrea Pozzi on 31 January 2022
20 Jan 2022 TM01 Termination of appointment of Kenneth Gray as a director on 19 January 2022
20 Jan 2022 AP01 Appointment of Richard Webster as a director on 19 January 2022
20 Jan 2022 AP01 Appointment of Mr Andrea Pozzi as a director on 19 January 2022
20 Jan 2022 AP01 Appointment of Patrick Mcmahon as a director on 19 January 2022
20 Jan 2022 TM01 Termination of appointment of Jonathan Catto as a director on 19 January 2022
06 Oct 2021 AA Accounts for a small company made up to 28 February 2021
24 Jun 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
23 Mar 2021 CH04 Secretary's details changed for C&C Management Services Limited on 23 March 2021
17 Feb 2021 AA Full accounts made up to 29 February 2020
27 Jan 2021 AD01 Registered office address changed from Crompton Way North Newmoor Industrial Estate Irvine Strathclyde KA11 4HU to Wellpark Brewery 161 Duke Street Glasgow G31 1JD on 27 January 2021
15 Dec 2020 AP01 Appointment of Mr Jonathan Catto as a director on 28 October 2020
15 Dec 2020 TM01 Termination of appointment of Richard Joseph Webster as a director on 28 October 2020