Wallets Marts Plc

Company Name	Wallets Marts Plc
Company Status	Active
Company Number	SC018065
Category	Public Limited Company
Incorporation Date	13 September 1934(88 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Kyle Graham
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 August 1995(60 years, 11 months after company formation)
Appointment Duration	27 years, 7 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Irelandton Twynholm Kirkcudbright Dumfries & Galloway DG6 4PP Scotland

Director Name	Mr Robert Dalglish
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2002(67 years, 7 months after company formation)
Appointment Duration	21 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Innerwick Glenlyon Aberfeldy Perthshire PH15 2PP Scotland

Director Name	Helen Ruth Murdoch
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 March 2015(80 years, 6 months after company formation)
Appointment Duration	8 years
Role	Partner/Manager Of T B Hansell & Co, Farmers
Country of Residence	Scotland
Correspondence Address	Nether Barr Corsock Castle Douglas Kirkcudbrightshire DG7 3DT Scotland

Director Name	Mrs Gillian Dykes
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 December 2015(81 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Researcher & Parliamentary Assist. To Alex Ferguss
Country of Residence	United Kingdom
Correspondence Address	Old Crawfordton Moniaive Thornhill Dumfries Dumfries & Galloway DG3 4EB Scotland

Director Name	Mr Andrew Semple Kelly
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 October 2017(83 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Airdrie Farm Kirkbean Dumfries Dumfriesshire DG2 8AB Scotland

Secretary Name	Messrs. Hewats, (Solicitors) (Corporation)
Status	Current
Appointed	01 May 1999(64 years, 8 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	63 King Street Castle Douglas Kirkcudbrightshire Dumfries & Galloway DG7 1AG Scotland

Secretary Name	Davidson Chalmers Stewart (Secretarial Services) Limited (Corporation)
Status	Current
Appointed	01 January 2023(88 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	James Biggar
Date of Birth	February 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(54 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 June 1990)
Role	Farmer
Correspondence Address	Chapelton Castle Douglas

Director Name	John Francis Stewart Gourlay
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(54 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 1991)
Role	Farmer
Correspondence Address	Auchencheyne Moniaive Dumfriesshire DG3 4EP Scotland

Director Name	James Kingan
Date of Birth	May 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(54 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 1991)
Role	Farmer
Correspondence Address	Lochhill New Abbey Dumfries

Director Name	James Richard McQueen
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(54 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 1991)
Role	Farmer
Correspondence Address	Crofts Castle Douglas DG7 3HX Scotland

Director Name	John Andrew Morrison Stuart
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(54 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 March 1995)
Role	Managing Director
Correspondence Address	Ernespie Farm Castle Douglas DG7 3JG Scotland

Director Name	Francis Bruce Young
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(54 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 1991)
Role	Farmer
Correspondence Address	Congeith Kirkgunzeon Dumfries Kirkcudbrightshire DG2 8JT Scotland

Director Name	Mr Alexander Keith Brooke
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1989(55 years, 2 months after company formation)
Appointment Duration	2 years (resigned 11 December 1991)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Carscreugh Glenluce Newton Stewart DG8 0NU Scotland

Director Name	William Alan Campbell
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(57 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 1995)
Role	Farmer
Correspondence Address	Slagnaw Kelton Castle Douglas Kirkcudbrightshire DG7 1SY Scotland

Director Name	John Dalrymple
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(57 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 October 1997)
Role	Farmer
Correspondence Address	Auchtralure Stranraer Wigtownshire DG9 8HU Scotland

Director Name	Francis James Farries
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(57 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 1995)
Role	Farmer
Correspondence Address	Catlegower Castle Douglas Kirkcudbrightshire DG7 1NH Scotland

Director Name	Margaret Wilson Fergusson
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(57 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2002)
Role	Farmer
Correspondence Address	Barlaes Dalry Castle Douglas Kirkcudbrightshire DG7 3TZ Scotland

Director Name	Mr Thomas Corrie Gillespie
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(57 years, 3 months after company formation)
Appointment Duration	24 years, 9 months (resigned 30 September 2016)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Dunrod Lodge Borgue Kirkcudbright Kirkcudbrightshire DG6 4TT Scotland

Director Name	Mr Robert Beattie Anderson
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(60 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (resigned 12 February 2014)
Role	Livestock Auction Mart Manager
Country of Residence	Scotland
Correspondence Address	Thornwood 104 Edinburgh Road Dumfries DG1 1JU Scotland

Director Name	Mr Robert James McKinnel
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(63 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 15 August 2012)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Meikle Croft Newton Stewart Wigtownshire DG8 9LJ Scotland

Director Name	Mr Thomas Losh Atkinson
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(65 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 12 February 2014)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Auchengyle Chapelknowe Canonbie Dumfriesshire DG14 0XX Scotland

Director Name	David Lyle Young
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(74 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 March 2015)
Role	Retired
Correspondence Address	Craigmore St. Andrew Street Castle Douglas Kirkcudbrightshire DG7 1EN Scotland

Director Name	Mr William Alexander Lindsay
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(74 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2018)
Role	Farming
Country of Residence	Scotland
Correspondence Address	Culnaightrie Auchencairn Castle Douglas Kirkcudbrightshire DG7 1RE Scotland

Secretary Name	Messrs Gillespie Gifford & Brown Ws (Corporation)
Status	Resigned
Appointed	01 July 1989(54 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 1999)
Correspondence Address	133 King Street Castle Douglas Kirkcudbrightshire DG7 1NA Scotland

Secretary Name	Messrs. Hewats, (Solicitors) (Corporation)
Status	Resigned
Appointed	01 May 1999(64 years, 8 months after company formation)
Appointment Duration	23 years, 8 months (resigned 01 January 2023)
Correspondence Address	63 King Street Castle Douglas Kirkcudbrightshire Dumfries & Galloway DG7 1AG Scotland

Contact

Website	www.wallets-rps.co.uk
Telephone	01556 503889
Telephone region	Castle Douglas

Location

Registered Address	163 Bath Street Glasgow G2 4SQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£150,499
Gross Profit	£129,248
Net Worth	£4,057,428
Cash	£218,547
Current Liabilities	£51,784

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2022 (9 months ago)
Next Return Due	13 July 2023 (3 months, 2 weeks from now)

Filing History

8 September 2021	Full accounts made up to 31 March 2021 (27 pages)
29 July 2021	Confirmation statement made on 29 June 2021 with updates (38 pages)
7 January 2021	Full accounts made up to 31 March 2020 (27 pages)
13 July 2020	Confirmation statement made on 29 June 2020 with updates (39 pages)
20 August 2019	Statement of company's objects (2 pages)
14 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
2 August 2019	Full accounts made up to 31 March 2019 (26 pages)
10 July 2019	Confirmation statement made on 29 June 2019 with updates (40 pages)
29 August 2018	Full accounts made up to 31 March 2018 (27 pages)
16 July 2018	Confirmation statement made on 29 June 2018 with updates (40 pages)
7 January 2018	Termination of appointment of William Alexander Lindsay as a director on 1 January 2018 (1 page)
7 January 2018	Termination of appointment of William Alexander Lindsay as a director on 1 January 2018 (1 page)
7 November 2017	Second filing for the appointment of Andrew Semple Kelly as a director (6 pages)
7 November 2017	Second filing for the appointment of Andrew Semple Kelly as a director (6 pages)
22 October 2017	Appointment of Mr Andrew Semple Kelly as a director on 4 August 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07/11/2017 (2 pages)
22 October 2017	Appointment of Mr Andrew Semple Kelly as a director on 4 August 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07/11/2017 (2 pages)
31 July 2017	Full accounts made up to 31 March 2017 (27 pages)
31 July 2017	Full accounts made up to 31 March 2017 (27 pages)
20 July 2017	Confirmation statement made on 29 June 2017 with updates (43 pages)
20 July 2017	Confirmation statement made on 29 June 2017 with updates (43 pages)
9 July 2017	Notification of a person with significant control statement (2 pages)
9 July 2017	Notification of a person with significant control statement (2 pages)
17 November 2016	Termination of appointment of Thomas Corrie Gillespie as a director on 30 September 2016 (1 page)
17 November 2016	Termination of appointment of Thomas Corrie Gillespie as a director on 30 September 2016 (1 page)
28 September 2016	Full accounts made up to 31 March 2016 (26 pages)
28 September 2016	Full accounts made up to 31 March 2016 (26 pages)
26 July 2016	Annual return made up to 29 June 2016. List of shareholders has changed Statement of capital on 2016-07-26 GBP 125,000 (22 pages)
26 July 2016	Annual return made up to 29 June 2016. List of shareholders has changed Statement of capital on 2016-07-26 GBP 125,000 (22 pages)
5 February 2016	Appointment of Gillian Dykes as a director on 11 December 2015 (3 pages)
5 February 2016	Appointment of Gillian Dykes as a director on 11 December 2015 (3 pages)
8 January 2016	Annual return made up to 29 June 2015. List of shareholders has changed Statement of capital on 2016-01-08 GBP 125,000 (21 pages)
8 January 2016	Annual return made up to 29 June 2015. List of shareholders has changed Statement of capital on 2016-01-08 GBP 125,000 (21 pages)
11 August 2015	Full accounts made up to 31 March 2015 (20 pages)
11 August 2015	Full accounts made up to 31 March 2015 (20 pages)
15 June 2015	Appointment of Helen Ruth Murdoch as a director on 12 March 2015 (3 pages)
15 June 2015	Appointment of Helen Ruth Murdoch as a director on 12 March 2015 (3 pages)
17 March 2015	Termination of appointment of David Lyle Young as a director on 6 March 2015 (2 pages)
17 March 2015	Termination of appointment of David Lyle Young as a director on 6 March 2015 (2 pages)
17 March 2015	Termination of appointment of David Lyle Young as a director on 6 March 2015 (2 pages)
7 August 2014	Full accounts made up to 31 March 2014 (24 pages)
7 August 2014	Full accounts made up to 31 March 2014 (24 pages)
22 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 125,000 (50 pages)
22 July 2014	Director's details changed for Mr Robert Dalglish on 1 April 2014 (3 pages)
22 July 2014	Director's details changed for Mr Robert Dalglish on 1 April 2014 (3 pages)
22 July 2014	Termination of appointment of Robert Beattie Anderson as a director on 12 February 2014 (2 pages)
22 July 2014	Termination of appointment of Thomas Losh Atkinson as a director on 12 February 2014 (2 pages)
22 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 125,000 (50 pages)
22 July 2014	Director's details changed for Mr Robert Dalglish on 1 April 2014 (3 pages)
22 July 2014	Termination of appointment of Robert Beattie Anderson as a director on 12 February 2014 (2 pages)
22 July 2014	Termination of appointment of Thomas Losh Atkinson as a director on 12 February 2014 (2 pages)
6 March 2014	Termination of appointment of Thomas Atkinson as a director (2 pages)
6 March 2014	Termination of appointment of Robert Anderson as a director (2 pages)
6 March 2014	Termination of appointment of Thomas Atkinson as a director (2 pages)
6 March 2014	Termination of appointment of Robert Anderson as a director (2 pages)
12 August 2013	Annual return made up to 29 June 2013. List of shareholders has changed SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (23 pages)
12 August 2013	Annual return made up to 29 June 2013. List of shareholders has changed SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (23 pages)
7 August 2013	Annual return made up to 29 June 2011 with a full list of shareholders (32 pages)
7 August 2013	Annual return made up to 29 June 2011 with a full list of shareholders (32 pages)
29 July 2013	Termination of appointment of Robert Mckinnel as a director (2 pages)
29 July 2013	Termination of appointment of Robert Mckinnel as a director (2 pages)
16 July 2013	Accounts made up to 31 March 2013 (24 pages)
16 July 2013	Accounts made up to 31 March 2013 (24 pages)
6 September 2012	Termination of appointment of Robert Mckinnel as a director (3 pages)
6 September 2012	Termination of appointment of Robert Mckinnel as a director (3 pages)
3 August 2012	Annual return made up to 29 June 2012. List of shareholders has changed (21 pages)
3 August 2012	Annual return made up to 29 June 2012. List of shareholders has changed (21 pages)
19 July 2012	Accounts made up to 31 March 2012 (25 pages)
19 July 2012	Accounts made up to 31 March 2012 (25 pages)
5 September 2011	Accounts made up to 31 March 2011 (23 pages)
5 September 2011	Accounts made up to 31 March 2011 (23 pages)
11 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (23 pages)
11 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (23 pages)
12 July 2010	Accounts made up to 31 March 2010 (21 pages)
12 July 2010	Accounts made up to 31 March 2010 (21 pages)
30 July 2009	Return made up to 29/06/09; full list of members (11 pages)
30 July 2009	Return made up to 29/06/09; full list of members (11 pages)
13 July 2009	Accounts made up to 31 March 2009 (21 pages)
13 July 2009	Accounts made up to 31 March 2009 (21 pages)
8 July 2009	Director appointed william alexander lindsay (1 page)
8 July 2009	Director appointed david lyle young (1 page)
8 July 2009	Director appointed william alexander lindsay (1 page)
8 July 2009	Director appointed david lyle young (1 page)
8 January 2009	Director's change of particulars / robert mckinnel / 18/12/2008 (1 page)
8 January 2009	Director's change of particulars / robert mckinnel / 18/12/2008 (1 page)
17 November 2008	Return made up to 29/06/08; full list of members (35 pages)
17 November 2008	Return made up to 29/06/08; full list of members (35 pages)
10 October 2008	Accounts made up to 31 March 2008 (23 pages)
10 October 2008	Accounts made up to 31 March 2008 (23 pages)
5 September 2007	Return made up to 29/06/07; change of members 363(288) ‐ Director's particulars changed (11 pages)
5 September 2007	Return made up to 29/06/07; change of members 363(288) ‐ Director's particulars changed (11 pages)
11 July 2007	Accounts made up to 31 March 2007 (23 pages)
11 July 2007	Accounts made up to 31 March 2007 (23 pages)
2 August 2006	Accounts made up to 31 March 2006 (25 pages)
2 August 2006	Return made up to 29/06/06; change of members (15 pages)
2 August 2006	Accounts made up to 31 March 2006 (25 pages)
2 August 2006	Return made up to 29/06/06; change of members (15 pages)
27 July 2005	Return made up to 29/06/05; full list of members (41 pages)
27 July 2005	Return made up to 29/06/05; full list of members (41 pages)
8 July 2005	Accounts made up to 31 March 2005 (18 pages)
8 July 2005	Accounts made up to 31 March 2005 (18 pages)
27 July 2004	Return made up to 29/06/04; full list of members (13 pages)
27 July 2004	Return made up to 29/06/04; full list of members (13 pages)
24 June 2004	Accounts made up to 31 March 2004 (18 pages)
24 June 2004	Accounts made up to 31 March 2004 (18 pages)
23 July 2003	Return made up to 29/06/03; change of members (15 pages)
23 July 2003	Return made up to 29/06/03; change of members (15 pages)
17 June 2003	Accounts made up to 31 March 2003 (18 pages)
17 June 2003	Accounts made up to 31 March 2003 (18 pages)
8 July 2002	Accounts made up to 31 March 2002 (20 pages)
8 July 2002	Return made up to 29/06/02; change of members (17 pages)
8 July 2002	Accounts made up to 31 March 2002 (20 pages)
8 July 2002	Return made up to 29/06/02; change of members (17 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
25 July 2001	Accounts made up to 31 March 2001 (19 pages)
25 July 2001	Return made up to 29/06/01; full list of members (15 pages)
25 July 2001	Accounts made up to 31 March 2001 (19 pages)
25 July 2001	Return made up to 29/06/01; full list of members (15 pages)
21 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (36 pages)
21 July 2000	Accounts made up to 31 March 2000 (19 pages)
21 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (36 pages)
21 July 2000	Accounts made up to 31 March 2000 (19 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
6 July 1999	Accounts made up to 31 March 1999 (19 pages)
6 July 1999	Return made up to 29/06/99; change of members 363(287) ‐ Registered office changed on 06/07/99 363(288) ‐ Secretary resigned (8 pages)
6 July 1999	Accounts made up to 31 March 1999 (19 pages)
6 July 1999	Return made up to 29/06/99; change of members 363(287) ‐ Registered office changed on 06/07/99 363(288) ‐ Secretary resigned (8 pages)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	New secretary appointed (2 pages)
31 October 1998	Accounts made up to 31 March 1998 (17 pages)
31 October 1998	Accounts made up to 31 March 1998 (17 pages)
16 July 1998	Return made up to 29/06/98; change of members (8 pages)
16 July 1998	Return made up to 29/06/98; change of members (8 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
28 July 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 July 1997	Accounts made up to 31 March 1997 (20 pages)
28 July 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 July 1997	Accounts made up to 31 March 1997 (20 pages)
24 July 1996	Accounts made up to 31 March 1996 (22 pages)
24 July 1996	Return made up to 29/06/96; full list of members (38 pages)
24 July 1996	Accounts made up to 31 March 1996 (22 pages)
24 July 1996	Return made up to 29/06/96; full list of members (38 pages)
30 August 1995	Director resigned;new director appointed (2 pages)
30 August 1995	S-div 09/08/95 (1 page)
30 August 1995	Director resigned;new director appointed (2 pages)
30 August 1995	S-div 09/08/95 (1 page)
14 August 1995	Accounts made up to 31 March 1995 (15 pages)
14 August 1995	Accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (200 pages)
24 August 1989	Memorandum and Articles of Association (12 pages)
24 August 1989	Memorandum and Articles of Association (12 pages)
7 July 1986	Accounts made up to 31 March 1986 (13 pages)
7 July 1986	Accounts made up to 31 March 1986 (13 pages)
8 July 1982	Accounts made up to 31 March 1982 (13 pages)
8 July 1982	Accounts made up to 31 March 1982 (13 pages)
20 September 1934	Certificate of incorporation (1 page)
20 September 1934	Certificate of incorporation (1 page)

Wallets Marts Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland