Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > WALLETS' MARTS CASTLE DOUGLAS LIMITED
Company Information for

WALLETS' MARTS CASTLE DOUGLAS LIMITED

WALLETS' MARTS CASTLE DOUGLAS LIMITED, NEW MARKET STREET, CASTLE DOUGLAS, DG7 1HY,
Company Registration Number
SC161375
Private Limited Company
Active

Company Overview

About Wallets' Marts Castle Douglas Ltd
WALLETS' MARTS CASTLE DOUGLAS LIMITED was founded on 1995-11-03 and has its registered office in Castle Douglas. The organisation's status is listed as "Active". Wallets' Marts Castle Douglas Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WALLETS' MARTS CASTLE DOUGLAS LIMITED
 
Legal Registered Office
WALLETS' MARTS CASTLE DOUGLAS LIMITED
NEW MARKET STREET
CASTLE DOUGLAS
DG7 1HY
Other companies in DG7
 
Filing Information
Company Number SC161375
Company ID Number SC161375
Date formed 1995-11-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:38:49
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WALLETS' MARTS CASTLE DOUGLAS LIMITED

Current Directors
Officer Role Date Appointed
BRYAN STEPHEN MCLACHLAN
 Company Secretary 2014-10-01
ROBERT BEATTIE ANDERSON
 Director 1995-11-29
ALEXANDER CHARLES ONSLOW FERGUSSON
 Director 2016-02-25
JOSEPH LAMONT HAIR
 Director 2018-01-18
MARGARET LANG KINGAN
 Director 2009-07-02
ROBERT JAMES MCKINNEL
 Director 1998-01-01
JOHN ANDREW NELSON
 Director 2009-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS LOSH ATKINSON
 Director 1999-12-01 2016-02-16
MESSRS. HEWATS, (SOLICITORS)
 Company Secretary 1999-05-01 2014-10-01
THOMAS CORRIE GILLESPIE
 Director 1995-11-29 2014-02-12
ROBERT KYLE GRAHAM
 Director 1995-11-29 2014-02-12
ROBERT DALGLISH
 Director 2002-03-31 2012-08-15
MARGARET WILSON FERGUSSON
 Director 1995-11-29 2002-03-31
MESSRS. HEWATS, (SOLICITORS)
 Company Secretary 1999-05-01 1999-05-01
JOHN DALRYMPLE
 Director 1995-11-29 1997-10-28
BLP SECRETARIES LIMITED
 Nominated Secretary 1995-11-03 1995-11-29
BLP CREATIONS LIMITED
 Nominated Director 1995-11-03 1995-11-29
BLP FORMATIONS LIMITED
 Nominated Director 1995-11-03 1995-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER CHARLES ONSLOW FERGUSSON BLACKFACE SHEEP BREEDERS' ASSOCIATION Director 2013-03-05 CURRENT 2012-10-09 Active
JOSEPH LAMONT HAIR CAIRNHANDY LTD Director 2008-04-25 CURRENT 2008-04-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM Wallets Marts Cd Limited New Market Street Castle Douglas Kirkcudbrightshire DG7 1HY
2022-11-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-05-24AP03Appointment of Miss Amy Louise Muirhead as company secretary on 2022-02-25
2021-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2020-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-11-06AP01DIRECTOR APPOINTED MR BRUCE WALTON
2020-08-31TM02Termination of appointment of Bryan Stephen Mclachlan on 2020-08-31
2020-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LANG KINGAN
2020-02-18AP01DIRECTOR APPOINTED MRS ANNE MAXWELL
2020-02-12AP01DIRECTOR APPOINTED MR KENNETH ROBERT ADAMS
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BEATTIE ANDERSON
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES ONSLOW FERGUSSON
2018-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-06AP01DIRECTOR APPOINTED MR JOSEPH LAMONT HAIR
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LOSH ATKINSON
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-15AP01DIRECTOR APPOINTED THE RIGHT HONOURABLE ALEXANDER CHARLES ONSLOW FERGUSSON
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-30AR0103/11/15 ANNUAL RETURN FULL LIST
2015-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-20AR0103/11/14 ANNUAL RETURN FULL LIST
2014-10-29AP03Appointment of Mr Bryan Stephen Mclachlan as company secretary on 2014-10-01
2014-10-29TM02Termination of appointment of Messrs. Hewats, (Solicitors) on 2014-10-01
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/14 FROM 63 King Street Castle Douglas Kirkcudbrightshire DG7 1AG
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GILLESPIE
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-13AR0103/11/13 ANNUAL RETURN FULL LIST
2013-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-11-22AR0103/11/12 FULL LIST
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DALGLISH
2012-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-15RP04SECOND FILING WITH MUD 03/11/11 FOR FORM AR01
2012-02-15ANNOTATIONClarification
2011-11-16AR0103/11/11 FULL LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW NELSON / 16/11/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MCKINNEL / 16/11/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CORRIE GILLESPIE / 16/11/2011
2011-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS. HEWATS, (SOLICITORS) / 16/11/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DALGLISH / 16/11/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LOSH ATKINSON / 16/11/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEATTIE ANDERSON / 16/11/2011
2011-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-11-25AR0103/11/10 FULL LIST
2010-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-17AR0103/11/09 FULL LIST
2009-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-08288aDIRECTOR APPOINTED MARGARET LANG KINGAN
2009-07-08288aDIRECTOR APPOINTED JOHN ANDREW NELSON
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKINNEL / 18/12/2008
2008-12-17363aRETURN MADE UP TO 03/11/08; CHANGE OF MEMBERS
2008-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-15363sRETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS
2007-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-08363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-12-15363sRETURN MADE UP TO 03/11/05; CHANGE OF MEMBERS
2005-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-11-30363sRETURN MADE UP TO 03/11/04; CHANGE OF MEMBERS
2004-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-11-10363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-26363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-05-17288aNEW DIRECTOR APPOINTED
2002-04-11288bDIRECTOR RESIGNED
2001-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-08363sRETURN MADE UP TO 03/11/01; CHANGE OF MEMBERS
2000-11-29363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-13288aNEW DIRECTOR APPOINTED
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-24363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-06-02288aNEW SECRETARY APPOINTED
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-31363sRETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-02-03288aNEW DIRECTOR APPOINTED
1997-11-10363sRETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
1997-11-06288bDIRECTOR RESIGNED
1997-07-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-13363sRETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1995-12-14123£ NC 100/20000 11/12/95
1995-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WALLETS' MARTS CASTLE DOUGLAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALLETS' MARTS CASTLE DOUGLAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-02-26 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of WALLETS' MARTS CASTLE DOUGLAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALLETS' MARTS CASTLE DOUGLAS LIMITED
Trademarks
We have not found any records of WALLETS' MARTS CASTLE DOUGLAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALLETS' MARTS CASTLE DOUGLAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WALLETS' MARTS CASTLE DOUGLAS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where WALLETS' MARTS CASTLE DOUGLAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALLETS' MARTS CASTLE DOUGLAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALLETS' MARTS CASTLE DOUGLAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DG7 1HY