WALLETS' MARTS CASTLE DOUGLAS LIMITED
Active - Accounts Filed
General Information
NAME
WALLETS' MARTS CASTLE DOUGLAS LIMITED
COMPANY NUMBER
SC161375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/11/1995
(29years old)
WEBSITE
www.walletsmarts.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/11/1995
07/12/1995
BLP 954 LIMITED
CASTLE DOUGLAS
DG7 1HY
Telephone: 01556502381
TPS: No
Wallets' Marts Castle Douglas Li
New Market Street
Castle Douglas
DG7 1HY
DG7 1HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALLETS' MARTS CASTLE DOUGLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALLETS' MARTS CASTLE DOUGLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLETS' MARTS CASTLE DOUGLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2018 - Present (6 years and 10 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/02/2020 - Present (4 years and 9 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2020 - Present (4 years and 9 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2020 - Present (4 years and 2 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2020 - Present (4 years and 2 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 12/05/2023 | Robert James McKinnel (905673982) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 26/05/2022 | New Company Secretary Amy Louise Muirhead (929616795) Appointed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Board Member Alisdair Robert Davidson (927625567) Appointed |
| 10/11/2020 | New Board Member Bruce Walton (927625550) Appointed |
| 02/09/2020 | Bryan Stephen McLachlan (919221065) has left the board |
| 02/09/2020 | John Andrew Nelson (913944760) has left the board |
| 02/09/2020 | Margaret Lang Kingan (910884214) has left the board |
| 20/02/2020 | New Board Member Anne Maxwell (926728314) Appointed |
| 14/02/2020 | New Board Member Kenneth Robert Adams (922148011) Appointed |
| 05/12/2019 | Robert Beattie Anderson (904462307) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 08/11/2018 | Alexander Charles Onslow Fergusson (909485043) has left the board |
| 11/07/2018 | New Accounts filed |
| 08/02/2018 | New Board Member Joseph Lamont Hair (912997146) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 05/01/2017 | New Annual Return filed |
| 12/10/2016 | Thomas Losh Atkinson (906747105) has left the board |
| 12/10/2016 | New Accounts filed |
| 19/04/2016 | New Board Member Alexander Charles Onslow Fergusson (909485043) Appointed |
| 03/12/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 31/10/2014 | Change in Reg. Office |
| 31/10/2014 | MESSRS. HEWATS, (SOLICITORS) (906423868) has left the board |
| 31/10/2014 | New Company Secretary Bryan Stephen McLachlan (919221065) Appointed |
| 15/08/2014 | New Accounts filed |
| 05/03/2014 | Robert Kyle Graham (905364556) has left the board |
| 05/03/2014 | Noe Glasman (902050561) has left the board |
| 16/11/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 06/09/2012 | Robert Dalglish has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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