WALLETS' MARTS CASTLE DOUGLAS LIMITED
CASTLE DOUGLAS

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG7 1HY

Company number SC161375
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address WALLETS MARTS CD LIMITED, NEW MARKET STREET, CASTLE DOUGLAS, KIRKCUDBRIGHTSHIRE, DG7 1HY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Thomas Losh Atkinson as a director on 16 February 2016; Full accounts made up to 31 March 2016. The most likely internet sites of WALLETS' MARTS CASTLE DOUGLAS LIMITED are www.walletsmartscastledouglas.co.uk, and www.wallets-marts-castle-douglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Wallets Marts Castle Douglas Limited is a Private Limited Company. The company registration number is SC161375. Wallets Marts Castle Douglas Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Wallets Marts Castle Douglas Limited is Wallets Marts Cd Limited New Market Street Castle Douglas Kirkcudbrightshire Dg7 1hy. . MCLACHLAN, Bryan Stephen is a Secretary of the company. ANDERSON, Robert Beattie is a Director of the company. FERGUSSON, Alexander Charles Onslow, The Right Honourable is a Director of the company. KINGAN, Margaret Lang is a Director of the company. MCKINNEL, Robert James is a Director of the company. NELSON, John Andrew is a Director of the company. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Secretary MESSRS. HEWATS, (SOLICITORS) has been resigned. Secretary MESSRS. HEWATS, (SOLICITORS) has been resigned. Director ATKINSON, Thomas Losh has been resigned. Director DALGLISH, Robert has been resigned. Director DALRYMPLE, John has been resigned. Director FERGUSSON, Margaret Wilson has been resigned. Director GILLESPIE, Thomas Corrie has been resigned. Director GRAHAM, Robert Kyle has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCLACHLAN, Bryan Stephen
Appointed Date: 01 October 2014
Director
ANDERSON, Robert Beattie
Appointed Date: 29 November 1995
63 years old
Director
FERGUSSON, Alexander Charles Onslow, The Right Honourable
Appointed Date: 25 February 2016
76 years old
Director
KINGAN, Margaret Lang
Appointed Date: 02 July 2009
76 years old
Director
MCKINNEL, Robert James
Appointed Date: 01 January 1998
78 years old
Director
NELSON, John Andrew
Appointed Date: 02 July 2009
57 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 29 November 1995
Appointed Date: 03 November 1995
Secretary
MESSRS. HEWATS, (SOLICITORS)
Resigned: 01 October 2014
Appointed Date: 01 May 1999
Secretary
MESSRS. HEWATS, (SOLICITORS)
Resigned: 01 May 1999
Appointed Date: 01 May 1999
Director
ATKINSON, Thomas Losh
Resigned: 16 February 2016
Appointed Date: 01 December 1999
73 years old
Director
DALGLISH, Robert
Resigned: 15 August 2012
Appointed Date: 31 March 2002
65 years old
Director
DALRYMPLE, John
Resigned: 28 October 1997
Appointed Date: 29 November 1995
83 years old
Director
FERGUSSON, Margaret Wilson
Resigned: 31 March 2002
Appointed Date: 29 November 1995
92 years old
Director
GILLESPIE, Thomas Corrie
Resigned: 12 February 2014
Appointed Date: 29 November 1995
90 years old
Director
GRAHAM, Robert Kyle
Resigned: 12 February 2014
Appointed Date: 29 November 1995
73 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 29 November 1995
Appointed Date: 03 November 1995
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 29 November 1995
Appointed Date: 03 November 1995

WALLETS' MARTS CASTLE DOUGLAS LIMITED Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 Oct 2016
Termination of appointment of Thomas Losh Atkinson as a director on 16 February 2016
28 Sep 2016
Full accounts made up to 31 March 2016
15 Apr 2016
Appointment of The Right Honourable Alexander Charles Onslow Fergusson as a director on 25 February 2016
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10,000
...
... and 72 more events
08 Dec 1995
Director resigned;new director appointed
08 Dec 1995
Secretary resigned;new secretary appointed
08 Dec 1995
New director appointed
06 Dec 1995
Company name changed blp 954 LIMITED\certificate issued on 07/12/95
03 Nov 1995
Incorporation

WALLETS' MARTS CASTLE DOUGLAS LIMITED Charges

10 February 2010
Floating charge
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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