Wallets' Marts Castle Douglas Limited

Company Name	Wallets' Marts Castle Douglas Limited
Company Status	Active
Company Number	SC161375
Category	Private Limited Company
Incorporation Date	3 November 1995(28 years, 6 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 Joseph Lamont Hair
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(22 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Wallets' Marts Castle Douglas Limited New Market S Castle Douglas DG7 1HY Scotland

Director Name	Mr Kenneth Robert Adams
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(24 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Wallets' Marts Castle Douglas Limited New Market S Castle Douglas DG7 1HY Scotland

Director Name	Mrs Anne Maxwell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(24 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Wallets' Marts Castle Douglas Limited New Market S Castle Douglas DG7 1HY Scotland

Director Name	Mr Bruce Walton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 September 2020(24 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Wallets' Marts Castle Douglas Limited New Market S Castle Douglas DG7 1HY Scotland

Director Name	Mr Alisdair Robert Davidson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 September 2020(24 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wallets' Marts Castle Douglas Limited New Market S Castle Douglas DG7 1HY Scotland

Secretary Name	Mrs Amy Louise Stobart
Status	Current
Appointed	25 February 2022(26 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	51 Newall Terrace Dumfries DG1 1LN Scotland

Secretary Name	Miss Amy Louise Muirhead
Status	Current
Appointed	25 February 2022(26 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	51 Newall Terrace Dumfries DG1 1LN Scotland

Director Name	John Dalrymple
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 1997)
Role	Farmer
Correspondence Address	Auchtralure Stranraer Wigtownshire DG9 8HU Scotland

Director Name	Margaret Wilson Fergusson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 4 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 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(3 weeks, 5 days after company formation)
Appointment Duration	18 years, 2 months (resigned 12 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunrod Lodge Borgue Kirkcudbright Kirkcudbrightshire DG6 4TT Scotland

Director Name	Mr Robert Kyle Graham
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(3 weeks, 5 days after company formation)
Appointment Duration	18 years, 2 months (resigned 12 February 2014)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Irelandton Twynholm Kirkcudbright Dumfries & Galloway DG6 4PP Scotland

Director Name	Mr Robert Beattie Anderson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(3 weeks, 5 days after company formation)
Appointment Duration	24 years (resigned 30 November 2019)
Role	Auctioneer
Country of Residence	Scotland
Correspondence Address	104 Thornwood 104 Edinburgh Road Dumfries DG1 1TU Scotland

Director Name	Mr Robert James McKinnel
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (resigned 15 February 2023)
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 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 years after company formation)
Appointment Duration	16 years, 2 months (resigned 16 February 2016)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Auchengyle Chapelknowe Canonbie Dumfriesshire DG14 0XX Scotland

Director Name	Mr Robert Dalglish
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(6 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 August 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Burnfoot Sanquhar Dumfriesshire DG4 6JY Scotland

Director Name	Mr John Andrew Nelson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(13 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 August 2020)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Cogarth Parton Castle Douglas Kirkcudbrightshire DG7 3BQ Scotland

Director Name	Margaret Lang Kingan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(13 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 August 2020)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Lochhill New Abbey Dumfries DG2 8DF Scotland

Secretary Name	Mr Bryan Stephen McLachlan
Status	Resigned
Appointed	01 October 2014(18 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2020)
Role	Company Director
Correspondence Address	Wallets Marts Castle Douglas Limited New Market St Castle Douglas Kirkcudbrightshire DG7 1HY Scotland

Director Name	Sir Rt.Hon Alexander Charles Onslow Fergusson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(20 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Wallets Marts Castle Douglas Ltd New Market Street Castle Douglas Kirkcudbrightshire DG7 1HY Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	Messrs. Hewats, (Solicitors) (Corporation)
Status	Resigned
Appointed	01 May 1999(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 1999)
Correspondence Address	63 King Street Castle Douglas Kirkcudbrightshire Dumfries & Galloway DG7 1AG Scotland

Contact

Website	www.walletsmarts.co.uk
Email address	[email protected]
Telephone	01556 502381
Telephone region	Castle Douglas

Location

Registered Address	Wallets' Marts Castle Douglas Limited New Market Street Castle Douglas DG7 1HY Scotland
Constituency	Dumfries and Galloway
Ward	Castle Douglas and Glenkens

Financials

Year	2013
Net Worth	£1,517,795
Cash	£1,148,970
Current Liabilities	£357,959

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

10 February 2010	Delivered on: 26 February 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

10 May 2023	Termination of appointment of Robert James Mckinnel as a director on 15 February 2023 (1 page)
18 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
11 November 2022	Confirmation statement made on 3 November 2022 with updates (30 pages)
24 May 2022	Appointment of Miss Amy Louise Muirhead as a secretary on 25 February 2022 (2 pages)
29 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
16 November 2021	Confirmation statement made on 3 November 2021 with updates (31 pages)
8 December 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
6 November 2020	Appointment of Mr Alisdair Robert Davidson as a director on 7 September 2020 (2 pages)
6 November 2020	Appointment of Mr Bruce Walton as a director on 7 September 2020 (2 pages)
6 November 2020	Confirmation statement made on 3 November 2020 with updates (31 pages)
31 August 2020	Termination of appointment of Bryan Stephen Mclachlan as a secretary on 31 August 2020 (1 page)
31 August 2020	Termination of appointment of Margaret Lang Kingan as a director on 31 August 2020 (1 page)
31 August 2020	Termination of appointment of John Andrew Nelson as a director on 31 August 2020 (1 page)
18 February 2020	Appointment of Mrs Anne Maxwell as a director on 10 February 2020 (2 pages)
12 February 2020	Appointment of Mr Kenneth Robert Adams as a director on 10 February 2020 (2 pages)
3 December 2019	Termination of appointment of Robert Beattie Anderson as a director on 30 November 2019 (1 page)
11 November 2019	Confirmation statement made on 3 November 2019 with updates (31 pages)
6 September 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
6 November 2018	Termination of appointment of Alexander Charles Onslow Fergusson as a director on 31 July 2018 (1 page)
6 November 2018	Confirmation statement made on 3 November 2018 with updates (32 pages)
6 July 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
6 February 2018	Appointment of Mr Joseph Lamont Hair as a director on 18 January 2018 (2 pages)
8 November 2017	Confirmation statement made on 3 November 2017 with updates (32 pages)
8 November 2017	Confirmation statement made on 3 November 2017 with updates (32 pages)
2 August 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
2 August 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
9 November 2016	Confirmation statement made on 3 November 2016 with updates (34 pages)
9 November 2016	Confirmation statement made on 3 November 2016 with updates (34 pages)
10 October 2016	Termination of appointment of Thomas Losh Atkinson as a director on 16 February 2016 (1 page)
10 October 2016	Termination of appointment of Thomas Losh Atkinson as a director on 16 February 2016 (1 page)
28 September 2016	Full accounts made up to 31 March 2016 (24 pages)
28 September 2016	Full accounts made up to 31 March 2016 (24 pages)
15 April 2016	Appointment of The Right Honourable Alexander Charles Onslow Fergusson as a director on 25 February 2016 (2 pages)
15 April 2016	Appointment of The Right Honourable Alexander Charles Onslow Fergusson as a director on 25 February 2016 (2 pages)
30 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (32 pages)
30 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (32 pages)
11 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
11 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
20 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 10,000 (33 pages)
20 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 10,000 (33 pages)
29 October 2014	Appointment of Mr Bryan Stephen Mclachlan as a secretary on 1 October 2014 (2 pages)
29 October 2014	Termination of appointment of Messrs. Hewats, (Solicitors) as a secretary on 1 October 2014 (1 page)
29 October 2014	Termination of appointment of Messrs. Hewats, (Solicitors) as a secretary on 1 October 2014 (1 page)
29 October 2014	Appointment of Mr Bryan Stephen Mclachlan as a secretary on 1 October 2014 (2 pages)
29 October 2014	Registered office address changed from 63 King Street Castle Douglas Kirkcudbrightshire DG7 1AG to Wallets Marts Cd Limited New Market Street Castle Douglas Kirkcudbrightshire DG7 1HY on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from 63 King Street Castle Douglas Kirkcudbrightshire DG7 1AG to Wallets Marts Cd Limited New Market Street Castle Douglas Kirkcudbrightshire DG7 1HY on 29 October 2014 (1 page)
29 October 2014	Appointment of Mr Bryan Stephen Mclachlan as a secretary on 1 October 2014 (2 pages)
29 October 2014	Termination of appointment of Messrs. Hewats, (Solicitors) as a secretary on 1 October 2014 (1 page)
11 August 2014	Full accounts made up to 31 March 2014 (23 pages)
11 August 2014	Full accounts made up to 31 March 2014 (23 pages)
3 March 2014	Termination of appointment of Robert Graham as a director (1 page)
3 March 2014	Termination of appointment of Robert Graham as a director (1 page)
3 March 2014	Termination of appointment of Thomas Gillespie as a director (1 page)
3 March 2014	Termination of appointment of Thomas Gillespie as a director (1 page)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 10,000 (35 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 10,000 (35 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 10,000 (35 pages)
16 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
16 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
22 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (36 pages)
22 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (36 pages)
22 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (36 pages)
4 September 2012	Termination of appointment of Robert Dalglish as a director (1 page)
4 September 2012	Termination of appointment of Robert Dalglish as a director (1 page)
19 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
19 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
15 February 2012	Second filing of AR01 previously delivered to Companies House made up to 3 November 2011 (24 pages)
15 February 2012	Second filing of AR01 previously delivered to Companies House made up to 3 November 2011 (24 pages)
15 February 2012	Second filing of AR01 previously delivered to Companies House made up to 3 November 2011 (24 pages)
16 November 2011	Director's details changed for Thomas Corrie Gillespie on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Robert Beattie Anderson on 16 November 2011 (3 pages)
16 November 2011	Director's details changed for Robert Beattie Anderson on 16 November 2011 (3 pages)
16 November 2011	Director's details changed for Thomas Losh Atkinson on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Thomas Corrie Gillespie on 16 November 2011 (2 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/02/2012 (37 pages)
16 November 2011	Director's details changed for Robert James Mckinnel on 16 November 2011 (2 pages)
16 November 2011	Secretary's details changed for Messrs. Hewats, (Solicitors) on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Robert James Mckinnel on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Robert Dalglish on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Thomas Losh Atkinson on 16 November 2011 (2 pages)
16 November 2011	Secretary's details changed for Messrs. Hewats, (Solicitors) on 16 November 2011 (2 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/02/2012 (37 pages)
16 November 2011	Director's details changed for Robert Dalglish on 16 November 2011 (2 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/02/2012 (37 pages)
16 November 2011	Director's details changed for John Andrew Nelson on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for John Andrew Nelson on 16 November 2011 (2 pages)
5 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
5 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
25 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (22 pages)
25 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (22 pages)
25 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (22 pages)
12 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
12 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (46 pages)
17 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (46 pages)
17 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (46 pages)
13 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
13 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
8 July 2009	Director appointed john andrew nelson (1 page)
8 July 2009	Director appointed john andrew nelson (1 page)
8 July 2009	Director appointed margaret lang kingan (1 page)
8 July 2009	Director appointed margaret lang kingan (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 December 2008	Return made up to 03/11/08; change of members (13 pages)
17 December 2008	Return made up to 03/11/08; change of members (13 pages)
10 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
10 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
15 January 2008	Return made up to 03/11/07; change of members 363(288) ‐ Director's particulars changed (10 pages)
15 January 2008	Return made up to 03/11/07; change of members 363(288) ‐ Director's particulars changed (10 pages)
11 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
11 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
8 May 2007	Return made up to 03/11/06; full list of members (33 pages)
8 May 2007	Return made up to 03/11/06; full list of members (33 pages)
29 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
29 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
15 December 2005	Return made up to 03/11/05; change of members (13 pages)
15 December 2005	Return made up to 03/11/05; change of members (13 pages)
8 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
8 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
30 November 2004	Return made up to 03/11/04; change of members (11 pages)
30 November 2004	Return made up to 03/11/04; change of members (11 pages)
24 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
24 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
10 November 2003	Return made up to 03/11/03; full list of members (39 pages)
10 November 2003	Return made up to 03/11/03; full list of members (39 pages)
17 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
17 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
26 November 2002	Return made up to 03/11/02; full list of members (37 pages)
26 November 2002	Full accounts made up to 31 March 2002 (17 pages)
26 November 2002	Return made up to 03/11/02; full list of members (37 pages)
26 November 2002	Full accounts made up to 31 March 2002 (17 pages)
17 May 2002	New director appointed (3 pages)
17 May 2002	New director appointed (3 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
8 November 2001	Return made up to 03/11/01; change of members 363(288) ‐ Director's particulars changed (13 pages)
8 November 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
8 November 2001	Return made up to 03/11/01; change of members 363(288) ‐ Director's particulars changed (13 pages)
8 November 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
29 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (21 pages)
29 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (21 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/11/99 363(353) ‐ Location of register of members address changed (8 pages)
24 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/11/99 363(353) ‐ Location of register of members address changed (8 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	New secretary appointed (2 pages)
31 October 1998	Return made up to 03/11/98; full list of members (8 pages)
31 October 1998	Full accounts made up to 31 March 1998 (18 pages)
31 October 1998	Return made up to 03/11/98; full list of members (8 pages)
31 October 1998	Full accounts made up to 31 March 1998 (18 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
10 November 1997	Return made up to 03/11/97; full list of members (36 pages)
10 November 1997	Return made up to 03/11/97; full list of members (36 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
28 July 1997	Full accounts made up to 31 March 1997 (20 pages)
28 July 1997	Full accounts made up to 31 March 1997 (20 pages)
13 November 1996	Return made up to 03/11/96; full list of members (38 pages)
13 November 1996	Return made up to 03/11/96; full list of members (38 pages)
14 December 1995	Ad 11/12/95--------- Â£ si [email protected]=9998 Â£ ic 2/10000 (2 pages)
14 December 1995	Registered office changed on 14/12/95 from: 130 st. Vincent street glasgow strathclyde, G2 5HF (1 page)
14 December 1995	Director resigned;new director appointed (2 pages)
14 December 1995	Memorandum and Articles of Association (26 pages)
14 December 1995	S-div 11/12/95 (1 page)
14 December 1995	Registered office changed on 14/12/95 from: 130 st. Vincent street glasgow strathclyde, G2 5HF (1 page)
14 December 1995	Director resigned;new director appointed (2 pages)
14 December 1995	Memorandum and Articles of Association (26 pages)
14 December 1995	Memorandum and Articles of Association (2 pages)
14 December 1995	S-div 11/12/95 (1 page)
14 December 1995	New director appointed (2 pages)
14 December 1995	Accounting reference date notified as 31/03 (1 page)
14 December 1995	Accounting reference date notified as 31/03 (1 page)
14 December 1995	Ad 11/12/95--------- Â£ si [email protected]=9998 Â£ ic 2/10000 (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Â£ nc 100/20000 11/12/95 (1 page)
14 December 1995	Â£ nc 100/20000 11/12/95 (1 page)
14 December 1995	Memorandum and Articles of Association (2 pages)
8 December 1995	Secretary resigned;new secretary appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	Director resigned;new director appointed (2 pages)
8 December 1995	Secretary resigned;new secretary appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	Director resigned;new director appointed (2 pages)
6 December 1995	Company name changed blp 954 LIMITED\certificate issued on 07/12/95 (4 pages)
6 December 1995	Company name changed blp 954 LIMITED\certificate issued on 07/12/95 (4 pages)
3 November 1995	Incorporation (38 pages)
3 November 1995	Incorporation (38 pages)

Wallets' Marts Castle Douglas Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland