WALLETS' MARTS CASTLE DOUGLAS LIMITED

WALLETS' MARTS CASTLE DOUGLAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWALLETS' MARTS CASTLE DOUGLAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161375
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of WALLETS' MARTS CASTLE DOUGLAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLP 954 LIMITEDNov 03, 1995Nov 03, 1995

    What are the latest accounts for WALLETS' MARTS CASTLE DOUGLAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WALLETS' MARTS CASTLE DOUGLAS LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for WALLETS' MARTS CASTLE DOUGLAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Nov 03, 2025 with updates

    31 pagesCS01

    Secretary's details changed for Mrs Amy Louise Stobart on Mar 18, 2025

    1 pagesCH03

    Secretary's details changed for Mrs Amy Louise Stobart on Mar 18, 2025

    1 pagesCH03

    Confirmation statement made on Nov 03, 2024 with updates

    31 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Secretary's details changed for Mrs Amy Louise Stobart on Jun 28, 2024

    1 pagesCH03

    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 pagesAD01

    Secretary's details changed for Miss Amy Louise Muirhead on Jan 15, 2024

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 03, 2023 with updates

    31 pagesCS01

    Second filing of Confirmation Statement dated Nov 03, 2022

    30 pagesRP04CS01

    Termination of appointment of Robert James Mckinnel as a director on Feb 15, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 03, 2022 with updates

    30 pagesCS01
    Annotations
    DateAnnotation
    Oct 31, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 31/10/2023

    Appointment of Miss Amy Louise Muirhead as a secretary on Feb 25, 2022

    2 pagesAP03

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 03, 2021 with updates

    31 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 03, 2020 with updates

    31 pagesCS01

    Appointment of Mr Alisdair Robert Davidson as a director on Sep 07, 2020

    2 pagesAP01

    Appointment of Mr Bruce Walton as a director on Sep 07, 2020

    2 pagesAP01

    Termination of appointment of Bryan Stephen Mclachlan as a secretary on Aug 31, 2020

    1 pagesTM02

    Termination of appointment of John Andrew Nelson as a director on Aug 31, 2020

    1 pagesTM01

    Termination of appointment of Margaret Lang Kingan as a director on Aug 31, 2020

    1 pagesTM01

    Who are the officers of WALLETS' MARTS CASTLE DOUGLAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUIRHEAD, Amy Louise
    Newall Terrace
    DG1 1LN Dumfries
    51
    United Kingdom
    Secretary
    Newall Terrace
    DG1 1LN Dumfries
    51
    United Kingdom
    296167950003
    ADAMS, Kenneth Robert
    New Market Street
    DG7 1HY Castle Douglas
    Wallets' Marts Castle Douglas Limited
    Scotland
    Director
    New Market Street
    DG7 1HY Castle Douglas
    Wallets' Marts Castle Douglas Limited
    Scotland
    United KingdomBritish221480110001
    DAVIDSON, Alisdair Robert
    New Market Street
    DG7 1HY Castle Douglas
    Wallets' Marts Castle Douglas Limited
    Scotland
    Director
    New Market Street
    DG7 1HY Castle Douglas
    Wallets' Marts Castle Douglas Limited
    Scotland
    ScotlandBritish276255670001
    HAIR, Joseph Lamont
    New Market Street
    DG7 1HY Castle Douglas
    Wallets' Marts Castle Douglas Limited
    Scotland
    Director
    New Market Street
    DG7 1HY Castle Douglas
    Wallets' Marts Castle Douglas Limited
    Scotland
    ScotlandBritish129971460002
    MAXWELL, Anne
    New Market Street
    DG7 1HY Castle Douglas
    Wallets' Marts Castle Douglas Limited
    Scotland
    Director
    New Market Street
    DG7 1HY Castle Douglas
    Wallets' Marts Castle Douglas Limited
    Scotland
    United KingdomBritish267283140001
    WALTON, Bruce
    New Market Street
    DG7 1HY Castle Douglas
    Wallets' Marts Castle Douglas Limited
    Scotland
    Director
    New Market Street
    DG7 1HY Castle Douglas
    Wallets' Marts Castle Douglas Limited
    Scotland
    ScotlandBritish276255500001
    MCLACHLAN, Bryan Stephen
    New Market Street
    DG7 1HY Castle Douglas
    Wallets Marts Castle Douglas Limited
    Kirkcudbrightshire
    United Kingdom
    Secretary
    New Market Street
    DG7 1HY Castle Douglas
    Wallets Marts Castle Douglas Limited
    Kirkcudbrightshire
    United Kingdom
    192210650001
    BLP SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005150001
    MESSRS. HEWATS, (SOLICITORS)
    63 King Street
    Castle Douglas
    DG7 1AG Kirkcudbrightshire
    Dumfries & Galloway
    Scotland
    Secretary
    63 King Street
    Castle Douglas
    DG7 1AG Kirkcudbrightshire
    Dumfries & Galloway
    Scotland
    64238680001
    MESSRS. HEWATS, (SOLICITORS)
    King Street
    Castle Douglas
    DG7 1AG Kirkcudbrightshire
    63
    Dumfries & Galloway
    Scotland
    Secretary
    King Street
    Castle Douglas
    DG7 1AG Kirkcudbrightshire
    63
    Dumfries & Galloway
    Scotland
    Legal FormLEGAL PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    64238680001
    ANDERSON, Robert Beattie
    Thornwood
    104 Edinburgh Road
    DG1 1TU Dumfries
    104
    Director
    Thornwood
    104 Edinburgh Road
    DG1 1TU Dumfries
    104
    ScotlandBritish44623070003
    ATKINSON, Thomas Losh
    Auchengyle
    Chapelknowe
    DG14 0XX Canonbie
    Dumfriesshire
    Director
    Auchengyle
    Chapelknowe
    DG14 0XX Canonbie
    Dumfriesshire
    ScotlandBritish67471050001
    DALGLISH, Robert
    Burnfoot
    DG4 6JY Sanquhar
    Dumfriesshire
    Director
    Burnfoot
    DG4 6JY Sanquhar
    Dumfriesshire
    United KingdomBritish81991430001
    DALRYMPLE, John
    Auchtralure
    DG9 8HU Stranraer
    Wigtownshire
    Director
    Auchtralure
    DG9 8HU Stranraer
    Wigtownshire
    British11752660001
    FERGUSSON, Alexander Charles Onslow, Sir Rt.Hon
    New Market Street
    DG7 1HY Castle Douglas
    Wallets Marts Castle Douglas Ltd
    Kirkcudbrightshire
    United Kingdom
    Director
    New Market Street
    DG7 1HY Castle Douglas
    Wallets Marts Castle Douglas Ltd
    Kirkcudbrightshire
    United Kingdom
    ScotlandBritish94850430001
    FERGUSSON, Margaret Wilson
    Barlaes
    Dalry
    DG7 3TZ Castle Douglas
    Kirkcudbrightshire
    Director
    Barlaes
    Dalry
    DG7 3TZ Castle Douglas
    Kirkcudbrightshire
    British11752690001
    GILLESPIE, Thomas Corrie
    Dunrod Lodge
    Borgue
    DG6 4TT Kirkcudbright
    Kirkcudbrightshire
    Director
    Dunrod Lodge
    Borgue
    DG6 4TT Kirkcudbright
    Kirkcudbrightshire
    ScotlandBritish20505610002
    GRAHAM, Robert Kyle
    Irelandton
    Twynholm
    DG6 4PP Kirkcudbright
    Dumfries & Galloway
    Director
    Irelandton
    Twynholm
    DG6 4PP Kirkcudbright
    Dumfries & Galloway
    ScotlandBritish53645560001
    KINGAN, Margaret Lang
    Lochhill
    New Abbey
    DG2 8DF Dumfries
    Director
    Lochhill
    New Abbey
    DG2 8DF Dumfries
    ScotlandBritish108842140001
    MCKINNEL, Robert James
    DG8 9LJ Newton Stewart
    Meikle Croft
    Wigtownshire
    Director
    DG8 9LJ Newton Stewart
    Meikle Croft
    Wigtownshire
    ScotlandBritish56739820002
    NELSON, John Andrew
    Parton
    DG7 3BQ Castle Douglas
    Cogarth
    Kirkcudbrightshire
    Director
    Parton
    DG7 3BQ Castle Douglas
    Cogarth
    Kirkcudbrightshire
    ScotlandBritish139447600001
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005130001
    BLP FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    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?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 03, 2016The 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