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Wallaces Express Ltd

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Full Company ReportWALLACES EXPRESS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 12, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

DUNWILCO (1049) LIMITED

Details

Company type Private Limited Company, Active
Company Number SC247082
Record last updated Sunday, April 27, 2025 3:51:50 PM UTC
Official Address Crompton Way North Newmoor Industrial Estate Irvine East
There are 8 companies registered at this street
Locality Irvine East
Region North Ayrshire, Scotland
Postal Code KA114HU
Sector Wholesale of wine, beer, spirits and other alcoholic beverages

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WALLACES EXPRESS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-92024-102025-42025-50123456

Directors

Document Type Publication date Download link
Registry Apr 11, 2025 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2024 Resignation of one Director (a man) 14247... Resignation of one Director (a man) 14247...
Registry May 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2023 Appointment of a man as Director 14247... Appointment of a man as Director 14247...
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Oct 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2020 Resignation of one Director (a man) 14247... Resignation of one Director (a man) 14247...
Registry Jan 3, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2018 Resignation of one Director (a man) 14247... Resignation of one Director (a man) 14247...
Registry Sep 5, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 15, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 22, 2014 Annual return Annual return
Registry Apr 11, 2014 Change of accounting reference date Change of accounting reference date
Registry Apr 7, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 7, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 17, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 17, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Annual return Annual return
Registry Mar 28, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 28, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 28, 2013 Varying share rights and names Varying share rights and names
Registry Mar 28, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2013 Appointment of a man as Director 14247... Appointment of a man as Director 14247...
Registry Mar 25, 2013 Resignation of one Director Resignation of one Director
Registry Mar 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 31, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2012 Annual return Annual return
Registry Nov 25, 2011 Change of particulars for director Change of particulars for director
Registry Nov 25, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2011 Memorandum of association Memorandum of association
Registry Sep 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 8, 2011 Change of particulars for director Change of particulars for director
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Annual return Annual return
Financials Jun 21, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Annual return Annual return
Registry Apr 5, 2010 Change of particulars for director Change of particulars for director
Registry Apr 5, 2010 Change of particulars for director 14247... Change of particulars for director 14247...
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Annual return Annual return
Financials Jan 9, 2009 Annual accounts Annual accounts
Registry Apr 24, 2008 Annual return Annual return
Registry Oct 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 27, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Annual return Annual return
Financials May 30, 2006 Annual accounts Annual accounts
Registry May 20, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 20, 2006 Dec mort/charge Dec mort/charge
Registry Apr 21, 2006 Annual return Annual return
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Apr 3, 2005 Annual return Annual return
Financials Jan 23, 2005 Annual accounts Annual accounts
Registry Apr 5, 2004 Annual return Annual return
Registry Jan 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 2004 Shares agreement Shares agreement
Registry Dec 15, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 11, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 11, 2003 Resignation of a director Resignation of a director
Registry Dec 11, 2003 Appointment of a director Appointment of a director
Registry Dec 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 11, 2003 Resignation of a director Resignation of a director
Registry Dec 11, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 11, 2003 Appointment of a director Appointment of a director
Registry Dec 11, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 11, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 11, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2003 Change in situation or address of registered office 14247... Change in situation or address of registered office 14247...
Registry Dec 3, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2003 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Nov 5, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2003 Company name change Company name change
Registry Aug 1, 2003 Change of name certificate Change of name certificate
Registry Apr 2, 2003 Three appointments: 3 companies Three appointments: 3 companies
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