WALLACE, MCDOWALL LIMITED
Active - Accounts Filed
General Information
NAME
WALLACE, MCDOWALL LIMITED
COMPANY NUMBER
SC046491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24330 -
Cold forming or folding
INCORPORATION DATE
10/04/1969
(55 years and 8 months old)
WEBSITE
www.wallacemcdowall.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
AYRSHIRE
KA9 2RR
Telephone: 01292670500
TPS: No
Bld 11C, Spirit Aerosystems
Tarbolton Road
Monkton
Prestwick, Ayrshire
KA9 2RR
Telephone: 670500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WM HOLDINGS (SLAND) LIMITED | Active - Accounts Filed | View Report |
| WALLACE, MCDOWALL LIMITED | Active - Accounts Filed | View Report |
| SPS (AYR) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 29/03/2024 | Derek Scovell Johnstone (926094821) has left the board |
Credit Risk Overview
Want to learn more about WALLACE, MCDOWALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALLACE, MCDOWALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLACE, MCDOWALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2019 - Present (5 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Director |
Current: 19 Past: 6 |
View Report |
|
18/04/2022 - Present (2 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 20/08/1996 - Present (28 years and 3 months) Secretary: 20/08/1996 - Present (28 years and 3 months) Born in Jul 1963 |
Resigned | Director&Secretary |
Current: 6 Past: 30 |
View Report |
|
Director: 16/09/1988 - 31/05/1994 (5 years and 8 months) Secretary: 16/09/1988 - 16/04/1993 (4 years and 7 months) Born in Jul 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WALLACE STEEL GROUP LIMITED | Active - Accounts Filed | View Report |
| WM HOLDINGS (SLAND) LIMITED | Active - Accounts Filed | View Report |
| WALLACE, MCDOWALL LIMITED | Active - Accounts Filed | View Report |
| SPS (AYR) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 29/03/2024 | Derek Scovell Johnstone (926094821) has left the board |
| 30/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 26/04/2022 | William Wilson (926094834) has left the board |
| 26/04/2022 | Logan Collins (926094827) has left the board |
| 26/04/2022 | New Board Member John Hume Gemmell (929503315) Appointed |
| 08/02/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 11/08/2020 | HLD GOC HOLDINGS LIMITED (927262595) has left the board |
| 11/08/2020 | New Board Member HLD GOC HOLDINGS LIMITED (926093400) Appointed |
| 04/08/2020 | James Wilson (906812498) has left the board |
| 04/08/2020 | New Board Member HLD GOC HOLDINGS LIMITED (927262595) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 06/08/2019 | Demis Armen Ohandjanian (921636575) has left the board |
| 02/08/2019 | New Board Member James Wilson (906812498) Appointed |
| 31/07/2019 | New Board Member Derek Scovell Johnstone (926094821) Appointed |
| 31/07/2019 | New Board Member William Wilson (926094834) Appointed |
| 31/07/2019 | New Board Member Logan Collins (926094827) Appointed |
| 31/07/2019 | New Board Member Yvonne Ward (926094854) Appointed |
| 08/07/2019 | Yvonne Ward (918875574) has left the board |
| 08/07/2019 | Logan Collins (918332607) has left the board |
| 08/07/2019 | James Wilson (906812498) has left the board |
| 08/07/2019 | Derek Scovell Johnstone (920018108) has left the board |
| 08/07/2019 | William Wilson (918875668) has left the board |
| 08/07/2019 | New Board Member Demis Armen Ohandjanian (921636575) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 03/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 18/08/2015 | New Board Member William Wilson (918875668) Appointed |
| 18/08/2015 | New Board Member Derek Scovell Johnstone (920018108) Appointed |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 25/06/2014 | New Company Secretary Yvonne Ward (918875574) Appointed |
| 13/06/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 09/12/2013 | Martin Mark Doolan (905915724) has left the board |
| 04/12/2013 | New Board Member Logan Collins (918332607) Appointed |
| 12/07/2013 | New Annual Return filed |
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