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WALLACES EXPRESS LIMITED (SC247082)

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Updated On: 17/08/2026
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WALLACES EXPRESS LIMITED

WALLACES EXPRESS LIMITED (Company No. SC247082) is a Scottish limited company incorporated on 2 April 2003. It is currently in liquidation and has an insolvency history. The company’s registered office is at Wellpark Brewery, 161 Duke Street, Glasgow G31 1JD.

Its principal activity is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). It is a wholly-owned subsidiary of C&C Group Plc, which holds 75–100% of the shares. The sole active director is Richard Alistair Evans (appointed 11 April 2025, British, resident in England). C&C Management Services Limited acts as corporate secretary.

The latest accounts filed are small accounts made up to 29 February 2024; the next accounts (to 28 February 2025) are overdue. The confirmation statement due by 17 April 2026 is also overdue. The company has no charges.

Recent filings include a resolution passed on 14 August 2025 and the termination of a director on 6 April 2026.

Status

liquidation

Active since 23 years ago

Company No

SC247082

LTD Company

Age

23 Years

Incorporated 2 April 2003

Size

N/A

Accounts

ARD: 28/2

Overdue

8 months overdue

Last Filed

Made up to 29 February 2024 (2 years ago)
Submitted on 9 December 2024 (1 year ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Small Company

Next Due

Due by 30 November 2025
Period: 1 March 2024 - 28 February 2025

Confirmation Statement

Overdue

4 months overdue

Last Filed

Made up to 3 April 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)

Next Due

Due by 17 April 2026
For period ending 3 April 2026

Previous Company Names

DUNWILCO (1049) LIMITED
From: 2 April 2003To: 1 August 2003

Contact

Address

Wellpark Brewery 161 Duke Street Glasgow, G31 1JD,

Timeline

46 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Apr 03
Director Joined
May 12
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Jul 15
Director Left
Dec 15
Loan Cleared
Mar 16
Director Left
May 16
Director Joined
Jun 16
Director Left
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Jul 17
Director Left
Jul 18
Director Left
Feb 19
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Mar 20
Director Left
Apr 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Mar 23
Director Joined
May 23
Director Joined
May 24
Director Left
Jul 24
Director Left
Aug 24
Director Left
Apr 25
Director Left
Apr 25
Director Joined
Apr 25
Capital Update
Jun 25
Director Left
Apr 26
1
Funding
43
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

26

2 Active
24 Resigned

NEISON, Kenneth

Resigned
Crompton Way, IrvineKA11 4HU
Born September 1969
Director
Appointed 15 Jun 2015
Resigned 22 Jun 2017

GLANCEY, Stephen

Resigned
Crompton Way, IrvineKA11 4HU
Born December 1960
Director
Appointed 15 Jun 2015
Resigned 03 Jan 2020

C&C MANAGEMENT SERVICES LIMITED

Active
Clonmel, Co. Tipperary
Corporate secretary
Appointed 17 Mar 2014

BARCLAY, Kenneth Edward

Resigned
Wellpark Brewery, GlasgowG31 1JD
Born August 1978
Director
Appointed 21 Mar 2013
Resigned 17 May 2016

DALY, Alan

Resigned
3rd Floor, Block 71, Parkwest Business Park, Dublin
Born December 1974
Director
Appointed 21 Mar 2013
Resigned 15 Jun 2015

BOULOS, Mark

Resigned
Crompton Way, IrvineKA11 4HU
Born August 1980
Director
Appointed 05 Sept 2016
Resigned 11 Jul 2018

EVANS, Richard Alistair

Active
161 Duke Street, GlasgowG31 1JD
Born March 1974
Director
Appointed 11 Apr 2025

POZZI, Andrea

Resigned
Crompton Way, IrvineKA11 4HU
Born July 1971
Director
Appointed 05 Sept 2016
Resigned 03 Jan 2020

POZZI, Andrea

Resigned
161 Duke Street, GlasgowG31 1JD
Born July 1971
Director
Appointed 19 Jan 2022
Resigned 11 Apr 2025

JOHNSTON, David George

Resigned
Crompton Way, IrvineKA11 4HU
Born April 1972
Director
Appointed 15 Jun 2015
Resigned 29 Jan 2019

HEFFERNAN, Riona

Resigned
161 Duke Street, GlasgowG31 1JD
Born January 1980
Director
Appointed 03 Jan 2020
Resigned 11 Apr 2025

ROBERTSON, Ewan James

Resigned
Crompton Way, IrvineKA11 4HU
Born April 1982
Director
Appointed 17 May 2016
Resigned 12 Mar 2020

WEBSTER, Richard Joseph

Resigned
Crompton Way, IrvineKA11 4HU
Born June 1986
Director
Appointed 03 Jan 2020
Resigned 28 Oct 2020

GRAY, Kenneth Corbett

Resigned
161 Duke Street, GlasgowG31 1JD
Born November 1968
Director
Appointed 03 Jan 2020
Resigned 19 Jan 2022

FREW, Duncan

Resigned
Crompton Way, IrvineKA11 4HU
Born February 1985
Director
Appointed 03 Jan 2020
Resigned 21 Apr 2020

MCMAHON, Patrick

Resigned
161 Duke Street, GlasgowG31 1JD
Born January 1980
Director
Appointed 19 Jan 2022
Resigned 06 Jun 2024

CATTO, Jonathan

Resigned
161 Duke Street, GlasgowG31 1JD
Born December 1990
Director
Appointed 28 Oct 2020
Resigned 19 Jan 2022

WEBSTER, Richard

Resigned
161 Duke Street, GlasgowG31 1JD
Born July 1986
Director
Appointed 19 Jan 2022
Resigned 31 Mar 2023

COSH, David Stephen

Resigned
Crompton Way, IrvineKA11 4HU
Born January 1945
Director
Appointed 07 Nov 2011
Resigned 21 Mar 2013

MCGLOIN, Mark

Resigned
161 Duke Street, GlasgowG31 1JD
Born May 1974
Director
Appointed 01 May 2024
Resigned 26 Mar 2026

CALDER, Brian James

Resigned
Crompton Way, IrvineKA11 4HU
Born March 1957
Director
Appointed 03 Dec 2003
Resigned 15 Jun 2015

COSH, Christopher

Resigned
Crompton Way, IrvineKA11 4HU
Born October 1971
Director
Appointed 03 Dec 2003
Resigned 11 Dec 2015

CAMPBELL, Alastair Maclennan

Resigned
Crompton Way, IrvineKA11 4HU
Born May 1967
Director
Appointed 15 Jun 2015
Resigned 02 Sept 2016

D.W. COMPANY SERVICES LIMITED

Resigned
4th Floor, Saltire Court, EdinburghEH1 2EN
Corporate nominee secretary
Appointed 02 Apr 2003
Resigned 03 Dec 2003

D.W. DIRECTOR 2 LIMITED

Resigned
4th Floor, EdinburghEH1 2EN
Corporate nominee director
Appointed 02 Apr 2003
Resigned 03 Dec 2003

D.W. DIRECTOR 1 LIMITED

Resigned
4th Floor, EdinburghEH1 2EN
Corporate nominee director
Appointed 02 Apr 2003
Resigned 03 Dec 2003

Persons with significant control

1

C&C Group Plc

Active
Keeper Road, Dublin 12

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

134

Termination Director Company With Name Termination Date
6 April 2026
TM01Termination of Director
Resolution
14 August 2025
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
26 June 2025
SH19Statement of Capital
Legacy
26 June 2025
SH20SH20
Legacy
26 June 2025
CAP-SSCAP-SS
Resolution
26 June 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
9 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
10 November 2023
AAAnnual Accounts
Auditors Resignation Company
8 September 2023
AUDAUD
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
15 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Accounts With Accounts Type Small
1 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
2 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2022
TM01Termination of Director
Accounts With Accounts Type Small
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
23 March 2021
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
17 February 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 January 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
3 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
3 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 July 2017
TM01Termination of Director
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Mortgage Satisfy Charge Full
2 March 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
21 December 2015
TM01Termination of Director
Accounts With Accounts Type Full
7 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Accounts With Accounts Type Group
21 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Change Account Reference Date Company Current Shortened
11 April 2014
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name
7 April 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
7 April 2014
TM02Termination of Secretary
Accounts With Accounts Type Group
12 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2013
AR01AR01
Capital Variation Of Rights Attached To Shares
28 March 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
28 March 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
28 March 2013
RESOLUTIONSResolutions
Resolution
28 March 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
25 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2013
AP01Appointment of Director
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Accounts With Accounts Type Group
31 October 2012
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
17 May 2012
RP04RP04
Appoint Person Director Company With Name
4 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 April 2012
AR01AR01
Change Person Director Company With Change Date
25 November 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 November 2011
CH03Change of Secretary Details
Memorandum Articles
14 September 2011
MEM/ARTSMEM/ARTS
Resolution
14 September 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Accounts With Accounts Type Group
15 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2011
AR01AR01
Accounts With Accounts Type Group
21 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Change Person Director Company With Change Date
5 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 April 2010
CH01Change of Director Details
Accounts With Accounts Type Group
7 July 2009
AAAnnual Accounts
Legacy
9 April 2009
363aAnnual Return
Accounts With Accounts Type Group
9 January 2009
AAAnnual Accounts
Legacy
24 April 2008
363aAnnual Return
Legacy
16 October 2007
288cChange of Particulars
Accounts With Accounts Type Group
27 August 2007
AAAnnual Accounts
Legacy
16 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 May 2006
AAAnnual Accounts
Legacy
20 May 2006
410(Scot)410(Scot)
Legacy
20 May 2006
419a(Scot)419a(Scot)
Legacy
21 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 December 2005
AAAnnual Accounts
Legacy
3 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 January 2005
AAAnnual Accounts
Legacy
5 April 2004
363sAnnual Return (shuttle)
Statement Of Affairs
15 January 2004
SASA
Legacy
15 January 2004
88(2)R88(2)R
Legacy
15 December 2003
410(Scot)410(Scot)
Legacy
11 December 2003
123Notice of Increase in Nominal Capital
Resolution
11 December 2003
RESOLUTIONSResolutions
Resolution
11 December 2003
RESOLUTIONSResolutions
Resolution
11 December 2003
RESOLUTIONSResolutions
Resolution
11 December 2003
RESOLUTIONSResolutions
Legacy
11 December 2003
225Change of Accounting Reference Date
Legacy
11 December 2003
288bResignation of Director or Secretary
Legacy
11 December 2003
288bResignation of Director or Secretary
Legacy
11 December 2003
288bResignation of Director or Secretary
Legacy
11 December 2003
288aAppointment of Director or Secretary
Legacy
11 December 2003
288aAppointment of Director or Secretary
Legacy
6 December 2003
287Change of Registered Office
Legacy
5 December 2003
287Change of Registered Office
Legacy
5 November 2003
287Change of Registered Office
Certificate Change Of Name Company
1 August 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 April 2003
NEWINCIncorporation