WALLACES EXPRESS LIMITED

active Company number SC247082

Private Limited by Shares · Incorporated on 2nd Apr 2003

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SIC code: 46342
Registered office: Glasgow, G31 1JD
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2025

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Overview

WALLACES EXPRESS LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 2nd Apr 2003 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of wine, beer, spirits and other alcoholic beverages.

2 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

46342 — Wholesale of wine, beer, spirits and other alcoholic beverages

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
C&C MANAGEMENT SERVICES LIMITED	Corporate secretary	17th Mar 2014	This company	Not recorded	—
Richard Evans	Director	11th Apr 2025		British	View profile
C&C Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
WELLPARK FINANCING LIMITED	SC434280	8th Oct 2012	dissolved
BADABOOM LTD	SC402729	30th Jun 2011	dissolved
MACROCOM (1018) LIMITED	SC381202	30th Jun 2010	liquidation
TENNENT CALEDONIAN BREWERIES UK LIMITED	SC362352	8th Jul 2009	active
TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED	SC081527	26th Jan 1983	active

Actions

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Company snapshot

Status: active
Incorporated: 2nd Apr 2003
Company type: Private Limited by Shares
SIC code: 46342
Accounts category: Small
Next accounts due: 30th Nov 2025
Last accounts made up: 29th Feb 2024
Accounting reference date: 28th Feb

Timeline

2nd Apr 2003 Company incorporated
2nd Apr 2003 D.W. DIRECTOR 1 LIMITED appointed as Corporate nominee director
2nd Apr 2003 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
2nd Apr 2003 D.W. DIRECTOR 2 LIMITED appointed as Nominee director
3rd Dec 2003 D.W. DIRECTOR 1 LIMITED resigned as Corporate nominee director
3rd Dec 2003 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
3rd Dec 2003 Brian Calder appointed as Director
3rd Dec 2003 Christopher Cosh appointed as Director
3rd Dec 2003 D.W. DIRECTOR 2 LIMITED resigned as Nominee director
3rd Dec 2003 Christopher Cosh appointed as Secretary
7th Nov 2011 David Cosh appointed as Director
21st Mar 2013 David Cosh resigned as Director
21st Mar 2013 Alan Daly appointed as Director
21st Mar 2013 Kenneth Barclay appointed as Director
17th Mar 2014 C&C MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
17th Mar 2014 Christopher Cosh resigned as Secretary
15th Jun 2015 Brian Calder resigned as Director
15th Jun 2015 Alan Daly resigned as Director
15th Jun 2015 Alastair Campbell appointed as Director
15th Jun 2015 Kenneth Neison appointed as Director
15th Jun 2015 David Johnston appointed as Director
15th Jun 2015 Stephen Glancey appointed as Director
11th Dec 2015 Christopher Cosh resigned as Director
6th Apr 2016 C&C Group Plc appointed as Corporate PSC
17th May 2016 Kenneth Barclay resigned as Director
17th May 2016 Ewan Robertson appointed as Director
2nd Sep 2016 Alastair Campbell resigned as Director
5th Sep 2016 Mark Boulos appointed as Director
5th Sep 2016 Andrea Pozzi appointed as Director
22nd Jun 2017 Kenneth Neison resigned as Director
11th Jul 2018 Mark Boulos resigned as Director
29th Jan 2019 David Johnston resigned as Director
3rd Jan 2020 Stephen Glancey resigned as Director
3rd Jan 2020 Andrea Pozzi resigned as Director
3rd Jan 2020 Duncan Frew appointed as Director
3rd Jan 2020 Richard Webster appointed as Director
3rd Jan 2020 Riona Heffernan appointed as Director
3rd Jan 2020 Kenneth Gray appointed as Director
12th Mar 2020 Ewan Robertson resigned as Director
21st Apr 2020 Duncan Frew resigned as Director
28th Oct 2020 Richard Webster resigned as Director
28th Oct 2020 Jonathan Catto appointed as Director
19th Jan 2022 Richard Webster appointed as Director
19th Jan 2022 Andrea Pozzi appointed as Director
19th Jan 2022 Kenneth Gray resigned as Director
19th Jan 2022 Patrick McMahon appointed as Director
19th Jan 2022 Jonathan Catto resigned as Director
31st Mar 2023 Richard Webster resigned as Director
1st Jun 2023 Ewan Robertson appointed as Director
1st May 2024 Mark McGloin appointed as Director
6th Jun 2024 Patrick McMahon resigned as Director
25th Jun 2024 Ewan Robertson resigned as Director
3rd Apr 2025 Confirmation statement made up
11th Apr 2025 Richard Evans appointed as Director
11th Apr 2025 Andrea Pozzi resigned as Director
11th Apr 2025 Riona Heffernan resigned as Director
30th Nov 2025 Next accounts due
26th Mar 2026 Mark McGloin resigned as Director

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