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Wallaces Express Limited

Wallaces Express Limited is a liquidation company incorporated on 2 April 2003 with the registered office located in Glasgow, City of Glasgow. Wallaces Express Limited was registered 22 years ago.
Status
Liquidation
Company No
SC247082
Private limited company
Scottish Company
Age
22 years
Incorporated 2 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Wellpark Brewery
161 Duke Street
Glasgow
G31 1JD
Scotland
Same address for the past 4 years
Telephone
01294203000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • Managing Director • Italian • Lives in Scotland • Born in Jul 1971
Director • Irish • Lives in Ireland • Born in May 1974
Director • Irish • Lives in Ireland • Born in Jan 1980
Director • British • Lives in Scotland • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.35M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26.35M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Riona Heffernan Resigned
4 Months Ago on 11 Apr 2025
Andrea Pozzi Resigned
4 Months Ago on 11 Apr 2025
Mr Richard Alistair Evans Appointed
4 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Small Accounts Submitted
9 Months Ago on 9 Dec 2024
Ewan James Robertson Resigned
1 Year 2 Months Ago on 25 Jun 2024
Patrick Mcmahon Resigned
1 Year 3 Months Ago on 6 Jun 2024
Mark Mcgloin Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Resolutions
Submitted on 14 Aug 2025
Resolutions
Submitted on 26 Jun 2025
Solvency Statement dated 25/06/25
Submitted on 26 Jun 2025
Statement by Directors
Submitted on 26 Jun 2025
Statement of capital on 26 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Richard Alistair Evans as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Andrea Pozzi as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Riona Heffernan as a director on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Accounts for a small company made up to 29 February 2024
Submitted on 9 Dec 2024
Repayment History
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