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WALLACES EXPRESS LIMITED
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WALLACES EXPRESS LIMITED: Filings

    • Overview

    Company NameWALLACES EXPRESS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC247082
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WALLACES EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 01, 2025

    		LRESSP

    Statement of capital on Jun 26, 2025

    • Capital: GBP 12.50
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

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

    		18 pagesAA

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

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

    		21 pagesAA

    Auditor's resignation

    		1 pagesAUD

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

    		2 pagesAP01

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		23 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		1 pagesTM01

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

    		2 pagesAP01
    23456Next

    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