WALLETS' MARTS CASTLE DOUGLAS LIMITED
Overview
| Company Name | WALLETS' MARTS CASTLE DOUGLAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC161375 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALLETS' MARTS CASTLE DOUGLAS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WALLETS' MARTS CASTLE DOUGLAS LIMITED located?
| Registered Office Address | Wallets' Marts Castle Douglas Limited New Market Street DG7 1HY Castle Douglas Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALLETS' MARTS CASTLE DOUGLAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP 954 LIMITED | Nov 03, 1995 | Nov 03, 1995 |
What are the latest accounts for WALLETS' MARTS CASTLE DOUGLAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WALLETS' MARTS CASTLE DOUGLAS LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for WALLETS' MARTS CASTLE DOUGLAS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Nov 03, 2025 with updates | 31 pages | CS01 | ||||||
Secretary's details changed for Mrs Amy Louise Stobart on Mar 18, 2025 | 1 pages | CH03 | ||||||
Secretary's details changed for Mrs Amy Louise Stobart on Mar 18, 2025 | 1 pages | CH03 | ||||||
Confirmation statement made on Nov 03, 2024 with updates | 31 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Secretary's details changed for Mrs Amy Louise Stobart on Jun 28, 2024 | 1 pages | CH03 | ||||||
Registered office address changed from Wallets Marts Cd Limited New Market Street Castle Douglas Kirkcudbrightshire DG7 1HY to Wallets' Marts Castle Douglas Limited New Market Street Castle Douglas DG7 1HY on Mar 04, 2024 | 1 pages | AD01 | ||||||
Secretary's details changed for Miss Amy Louise Muirhead on Jan 15, 2024 | 1 pages | CH03 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Nov 03, 2023 with updates | 31 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Nov 03, 2022 | 30 pages | RP04CS01 | ||||||
Termination of appointment of Robert James Mckinnel as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Nov 03, 2022 with updates | 30 pages | CS01 | ||||||
| ||||||||
Appointment of Miss Amy Louise Muirhead as a secretary on Feb 25, 2022 | 2 pages | AP03 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Nov 03, 2021 with updates | 31 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Nov 03, 2020 with updates | 31 pages | CS01 | ||||||
Appointment of Mr Alisdair Robert Davidson as a director on Sep 07, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Bruce Walton as a director on Sep 07, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Bryan Stephen Mclachlan as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||||||
Termination of appointment of John Andrew Nelson as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Margaret Lang Kingan as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||
Who are the officers of WALLETS' MARTS CASTLE DOUGLAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUIRHEAD, Amy Louise | Secretary | Newall Terrace DG1 1LN Dumfries 51 United Kingdom | 296167950003 | |||||||||||||
| ADAMS, Kenneth Robert | Director | New Market Street DG7 1HY Castle Douglas Wallets' Marts Castle Douglas Limited Scotland | United Kingdom | British | 221480110001 | |||||||||||
| DAVIDSON, Alisdair Robert | Director | New Market Street DG7 1HY Castle Douglas Wallets' Marts Castle Douglas Limited Scotland | Scotland | British | 276255670001 | |||||||||||
| HAIR, Joseph Lamont | Director | New Market Street DG7 1HY Castle Douglas Wallets' Marts Castle Douglas Limited Scotland | Scotland | British | 129971460002 | |||||||||||
| MAXWELL, Anne | Director | New Market Street DG7 1HY Castle Douglas Wallets' Marts Castle Douglas Limited Scotland | United Kingdom | British | 267283140001 | |||||||||||
| WALTON, Bruce | Director | New Market Street DG7 1HY Castle Douglas Wallets' Marts Castle Douglas Limited Scotland | Scotland | British | 276255500001 | |||||||||||
| MCLACHLAN, Bryan Stephen | Secretary | New Market Street DG7 1HY Castle Douglas Wallets Marts Castle Douglas Limited Kirkcudbrightshire United Kingdom | 192210650001 | |||||||||||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||||||||
| MESSRS. HEWATS, (SOLICITORS) | Secretary | 63 King Street Castle Douglas DG7 1AG Kirkcudbrightshire Dumfries & Galloway Scotland | 64238680001 | |||||||||||||
| MESSRS. HEWATS, (SOLICITORS) | Secretary | King Street Castle Douglas DG7 1AG Kirkcudbrightshire 63 Dumfries & Galloway Scotland |
| 64238680001 | ||||||||||||
| ANDERSON, Robert Beattie | Director | Thornwood 104 Edinburgh Road DG1 1TU Dumfries 104 | Scotland | British | 44623070003 | |||||||||||
| ATKINSON, Thomas Losh | Director | Auchengyle Chapelknowe DG14 0XX Canonbie Dumfriesshire | Scotland | British | 67471050001 | |||||||||||
| DALGLISH, Robert | Director | Burnfoot DG4 6JY Sanquhar Dumfriesshire | United Kingdom | British | 81991430001 | |||||||||||
| DALRYMPLE, John | Director | Auchtralure DG9 8HU Stranraer Wigtownshire | British | 11752660001 | ||||||||||||
| FERGUSSON, Alexander Charles Onslow, Sir Rt.Hon | Director | New Market Street DG7 1HY Castle Douglas Wallets Marts Castle Douglas Ltd Kirkcudbrightshire United Kingdom | Scotland | British | 94850430001 | |||||||||||
| FERGUSSON, Margaret Wilson | Director | Barlaes Dalry DG7 3TZ Castle Douglas Kirkcudbrightshire | British | 11752690001 | ||||||||||||
| GILLESPIE, Thomas Corrie | Director | Dunrod Lodge Borgue DG6 4TT Kirkcudbright Kirkcudbrightshire | Scotland | British | 20505610002 | |||||||||||
| GRAHAM, Robert Kyle | Director | Irelandton Twynholm DG6 4PP Kirkcudbright Dumfries & Galloway | Scotland | British | 53645560001 | |||||||||||
| KINGAN, Margaret Lang | Director | Lochhill New Abbey DG2 8DF Dumfries | Scotland | British | 108842140001 | |||||||||||
| MCKINNEL, Robert James | Director | DG8 9LJ Newton Stewart Meikle Croft Wigtownshire | Scotland | British | 56739820002 | |||||||||||
| NELSON, John Andrew | Director | Parton DG7 3BQ Castle Douglas Cogarth Kirkcudbrightshire | Scotland | British | 139447600001 | |||||||||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
What are the latest statements on persons with significant control for WALLETS' MARTS CASTLE DOUGLAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0