WALLACES EXPRESS LIMITED

WALLACES EXPRESS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	WALLACES EXPRESS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC247082
Jurisdiction	Scotland
Date of Creation	Apr 02, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WALLACES EXPRESS LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WALLACES EXPRESS LIMITED located?

Registered Office Address	Wellpark Brewery 161 Duke Street G31 1JD Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of WALLACES EXPRESS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1049) LIMITED	Apr 02, 2003	Apr 02, 2003

What are the latest accounts for WALLACES EXPRESS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for WALLACES EXPRESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for WALLACES EXPRESS LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 01, 2025	LRESSP

Jun 26, 2025

Statement of capital on Jun 26, 2025

Capital: GBP 12.50

SH19

Jun 26, 2025

legacy

SH20

Jun 26, 2025

legacy

CAP-SS

Jun 26, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That the amount arising from the reduction of capital (£1,249,987.50) be credited to the profit and loss reserves of the company. 25/06/2025	RES13
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Apr 11, 2025

Termination of appointment of Andrea Pozzi as a director on Apr 11, 2025

TM01

Apr 11, 2025

Termination of appointment of Riona Heffernan as a director on Apr 11, 2025

TM01

Apr 11, 2025

Appointment of Mr Richard Alistair Evans as a director on Apr 11, 2025

AP01

Apr 03, 2025

Confirmation statement made on Apr 03, 2025 with no updates

CS01

Dec 09, 2024

Accounts for a small company made up to Feb 29, 2024

AA

Aug 18, 2024

Termination of appointment of Patrick Mcmahon as a director on Jun 06, 2024

TM01

Jul 17, 2024

Termination of appointment of Ewan James Robertson as a director on Jun 25, 2024

TM01

May 02, 2024

Appointment of Mark Mcgloin as a director on May 01, 2024

AP01

Apr 17, 2024

Confirmation statement made on Apr 06, 2024 with no updates

CS01

Nov 10, 2023

Accounts for a small company made up to Feb 28, 2023

AA

Sep 08, 2023

Auditor's resignation

AUD

Jun 01, 2023

Appointment of Mr Ewan James Robertson as a director on Jun 01, 2023

AP01

Apr 15, 2023

Confirmation statement made on Apr 06, 2023 with no updates

CS01

Mar 31, 2023

Termination of appointment of Richard Webster as a director on Mar 31, 2023

TM01

Dec 01, 2022

Accounts for a small company made up to Feb 28, 2022

AA

Apr 06, 2022

Confirmation statement made on Apr 06, 2022 with no updates

CS01

Feb 02, 2022

Director's details changed for Richard Webster on Feb 01, 2022

CH01

Jan 31, 2022

Director's details changed for Mr Andrea Pozzi on Jan 31, 2022

CH01

Jan 20, 2022

Termination of appointment of Kenneth Gray as a director on Jan 19, 2022

TM01

Jan 20, 2022

Appointment of Richard Webster as a director on Jan 19, 2022

AP01

View All Filings

Who are the officers of WALLACES EXPRESS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

C&C MANAGEMENT SERVICES LIMITED

Mar 17, 2014

Secretary

Clonmel

Co. Tipperary

Annerville

Ireland

Legal Form	PRIVATE COMPANY LIMITED BY SHARES - LTD
Identification Type	Other Corporate Body or Firm
Legal Authority	IRISH COMPANIES ACT 2014
Registration Number	SC247082

172928540001

EVANS, Richard Alistair

Apr 11, 2025

Director

161 Duke Street

G31 1JD Glasgow

Wellpark Brewery

Scotland

England

British

1974-3

189988480001

May 01, 2024

Director

161 Duke Street

G31 1JD Glasgow

Wellpark Brewery

Scotland

Ireland

Irish

1974-5

322670370001

COSH, Christopher

Dec 03, 2003

Mar 17, 2014

Secretary

Crompton Way

North Newmoor Industrial Estate

KA11 4HU Irvine

Strathclyde

British

57901930003

D.W. COMPANY SERVICES LIMITED

Apr 02, 2003

Dec 03, 2003

Nominee Secretary

4th Floor, Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Lothian

900004640001

BARCLAY, Kenneth Edward

Mar 21, 2013

May 17, 2016

Director

Wellpark Brewery

161 Duke Street

G31 1JD Glasgow

Tennent Caledonian Breweries Uk Limited

Scotland

Scotland

British

1978-8

176940320001

Sep 05, 2016

Jul 11, 2018

Director

Crompton Way

North Newmoor Industrial Estate

KA11 4HU Irvine

Strathclyde

United Kingdom

British

1980-8

188555440001

CALDER, Brian James

Dec 03, 2003

Jun 15, 2015

Director

Crompton Way

North Newmoor Industrial Estate

KA11 4HU Irvine

Strathclyde

United Kingdom

British

1957-3

512640003

CAMPBELL, Alastair Maclennan

Jun 15, 2015

Sep 02, 2016

Director

Crompton Way

North Newmoor Industrial Estate

KA11 4HU Irvine

Strathclyde

United Kingdom

British

1967-5

73985750002

CATTO, Jonathan

Oct 28, 2020

Jan 19, 2022

Director

161 Duke Street

G31 1JD Glasgow

Wellpark Brewery

Scotland

Scotland

British

1990-12

277654050001

COSH, Christopher

Dec 03, 2003

Dec 11, 2015

Director

Crompton Way

North Newmoor Industrial Estate

KA11 4HU Irvine

Strathclyde

United Kingdom

British

1971-10

57901930003

COSH, David Stephen

Nov 07, 2011

Mar 21, 2013

Director

Crompton Way

North Newmoor Industrial Estate

KA11 4HU Irvine

Strathclyde

United Kingdom

British

1945-1

31770070001

Mar 21, 2013

Jun 15, 2015

Director

c/o C & C Group

3rd Floor, Block 71, Parkwest Business Park

Dublin 12

Dublin

71

Ireland

Republic Of Ireland

Irish

1974-12

176940340001

Jan 03, 2020

Apr 21, 2020

Director

Crompton Way

North Newmoor Industrial Estate

KA11 4HU Irvine

Strathclyde

Scotland

British

1985-2

266489160001

GLANCEY, Stephen

Jun 15, 2015

Jan 03, 2020

Director

Crompton Way

North Newmoor Industrial Estate

KA11 4HU Irvine

Strathclyde

United Kingdom

British

1960-12

131468730001

GRAY, Kenneth Corbett

Jan 03, 2020

Jan 19, 2022

Director

161 Duke Street

G31 1JD Glasgow

Wellpark Brewery

Scotland

Scotland

British

1968-11

266138230001

HEFFERNAN, Riona

Jan 03, 2020

Apr 11, 2025

Director

161 Duke Street

G31 1JD Glasgow

Wellpark Brewery

Scotland

Ireland

Irish

1980-1

203083000001

JOHNSTON, David George

Jun 15, 2015

Jan 29, 2019

Director

Crompton Way

North Newmoor Industrial Estate

KA11 4HU Irvine

Strathclyde

Ireland

Irish

1972-4

198738340001

MCMAHON, Patrick

Jan 19, 2022

Jun 06, 2024

Director

161 Duke Street

G31 1JD Glasgow

Wellpark Brewery

Scotland

Ireland

Irish

1980-1

274644850001

NEISON, Kenneth

Jun 15, 2015

Jun 22, 2017

Director

Crompton Way

North Newmoor Industrial Estate

KA11 4HU Irvine

Strathclyde

Scotland

Scottish

1969-9

105191780001

Jan 19, 2022

Apr 11, 2025

Director

161 Duke Street

G31 1JD Glasgow

Wellpark Brewery

Scotland

Scotland

Italian

1971-7

195181530002

Sep 05, 2016

Jan 03, 2020

Director

Crompton Way

North Newmoor Industrial Estate

KA11 4HU Irvine

Strathclyde

Scotland

Italian

1971-7

195181530001

ROBERTSON, Ewan James

Jun 01, 2023

Jun 25, 2024

Director

161 Duke Street

G31 1JD Glasgow

Wellpark Brewery

Scotland

Scotland

British

1982-4

208215190001

ROBERTSON, Ewan James

May 17, 2016

Mar 12, 2020

Director

Crompton Way

North Newmoor Industrial Estate

KA11 4HU Irvine

Strathclyde

Scotland

British

1982-4

208215190001

WEBSTER, Richard

Jan 19, 2022

Mar 31, 2023

Director

161 Duke Street

G31 1JD Glasgow

Wellpark Brewery

Scotland

Scotland

British

1986-7

291642650002

WEBSTER, Richard Joseph

Jan 03, 2020

Oct 28, 2020

Director

Crompton Way

North Newmoor Industrial Estate

KA11 4HU Irvine

Strathclyde

Scotland

British

1986-6

253336270001

D.W. DIRECTOR 1 LIMITED

Apr 02, 2003

Dec 03, 2003

Nominee Director

4th Floor

Saltire Court, 20 Castle Terrace

EH1 2EN Edinburgh

Lothian

900021330001

D.W. DIRECTOR 2 LIMITED

Apr 02, 2003

Dec 03, 2003

Nominee Director

4th Floor

Saltire Court, 20 Castle Terrace

EH1 2EN Edinburgh

Lothian

900021320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALLACES EXPRESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C&C Group Plc

Apr 06, 2016

Keeper Road

Crumlin

Dublin 12

Bulmers House

Ireland

No

Legal Form	Public Limited Company
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Dublin, Ireland
Registration Number	383466

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WALLACES EXPRESS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 01, 2025	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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