WALLACES EXPRESS LIMITED

Company number SC247082

Date	Type	Description	View / Download
02 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
21 Dec 2015	TM01	Termination of appointment of Christopher Cosh as a director on 11 December 2015	(1 page)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	(16 pages)
07 Jul 2015	TM01	Termination of appointment of Brian James Calder as a director on 15 June 2015	(1 page)
23 Jun 2015	AP01	Appointment of Mr Alastair Maclennan Campbell as a director on 15 June 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Mr Stephen Glancey as a director on 15 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Kenneth Neison as a director on 15 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr David George Johnston as a director on 15 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Alan Daly as a director on 15 June 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,250,000	(7 pages)
21 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
22 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1,250,000	(7 pages)
11 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 28 February 2015	(3 pages)
07 Apr 2014	AP04	Appointment of C&C Management Services Limited as a secretary	(2 pages)
07 Apr 2014	TM02	Termination of appointment of Christopher Cosh as a secretary	(1 page)
12 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
04 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(6 pages)
28 Mar 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Mar 2013	SH08	Change of share class name or designation	(3 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(25 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
25 Mar 2013	AP01	Appointment of Mr Alan Daly as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mr Kenneth Edward Barclay as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of David Cosh as a director	(1 page)
31 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)