About

Registered Number: SC046491
Date of Incorporation: 10/04/1969 (50 years and 7 months ago)
Company Status: Active
Registered Address: Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR

 

Founded in 1969, Wallace, Mcdowall Ltd have registered office in Ayrshire, it has a status of "Active". We don't currently know the number of employees at this organisation. Collins, Logan, Johnstone, Derek Scovell, Ward, Yvonne, Ward, Yvonne, Watson, Stewart Robert, Baker, Margaret Limond, Brechany, Thomas, Brown, Joseph Skimming, Campbell, Donald, Cardow, Robert Stuart, Collins, Logan, Corson, Catherine, Corson, David Mclachlan Lindsay, Doolan, Martin Mark, Easton, Archibald Arbuckle, Gillies, James, Hastie, John Gordon, Johnstone, Derek Scovell, Lumsden, John, Maguire, Ian, Mccartney, James, Mckay, Robert Walter, Mclechan, Robald, Ohandjanian, Demis Armen, Phillips, Malcolm, Prosser, Thomas, Simmonds, Alistair, Slattery, William, Taylor, James Bernard, Watson, Stephen Patrick, Wilson, James, Wilson, William are listed as the directors of Wallace, Mcdowall Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Margaret Limond N/A 31 May 1994 1
BRECHANY, Thomas N/A 04 January 1991 1
BROWN, Joseph Skimming 01 July 1998 19 January 2000 1
CAMPBELL, Donald N/A 24 February 1990 1
CORSON, Catherine N/A 16 April 1993 1
GILLIES, James 20 April 2007 06 January 2011 1
MAGUIRE, Ian 01 July 1994 10 February 1995 1
MCLECHAN, Robald 02 April 1993 16 April 1993 1
PROSSER, Thomas 22 March 1999 07 January 2000 1
SIMMONDS, Alistair 20 April 2007 08 January 2010 1
SLATTERY, William N/A 20 December 1996 1
TAYLOR, James Bernard 12 March 1999 19 January 2000 1
WATSON, Stephen Patrick 20 August 1996 09 November 2001 1
Secretary Name Appointed Resigned Total Appointments
WARD, Yvonne 18 June 2014 21 June 2019 1
WATSON, Stewart Robert 09 November 1994 20 August 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Wilson/
1959-06
Individual person with significant control British/
Scotland
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 06 September 2019
TM01 - Termination of appointment of director 02 August 2019
AP01 - Appointment of director 31 July 2019
AP01 - Appointment of director 29 July 2019
AP01 - Appointment of director 29 July 2019
AP01 - Appointment of director 29 July 2019
AP01 - Appointment of director 29 July 2019
RESOLUTIONS - N/A 08 July 2019
PSC02 - N/A 05 July 2019
PSC07 - N/A 05 July 2019
TM02 - Termination of appointment of secretary 04 July 2019
TM01 - Termination of appointment of director 04 July 2019
TM01 - Termination of appointment of director 04 July 2019
TM01 - Termination of appointment of director 04 July 2019
AP01 - Appointment of director 04 July 2019
TM01 - Termination of appointment of director 04 July 2019
MR01 - N/A 04 July 2019
MR01 - N/A 29 June 2019
MR04 - N/A 27 June 2019
MR04 - N/A 27 June 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 31 May 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 20 May 2016
MR04 - N/A 19 August 2015
MR04 - N/A 19 August 2015
AP01 - Appointment of director 14 August 2015
AP01 - Appointment of director 14 August 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 30 April 2015
CH01 - Change of particulars for director 23 March 2015
TM02 - Termination of appointment of secretary 30 September 2014
AP03 - Appointment of secretary 23 June 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 29 May 2014
TM01 - Termination of appointment of director 05 December 2013
AP01 - Appointment of director 02 December 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 16 May 2011
TM01 - Termination of appointment of director 12 January 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 21 May 2010
TM01 - Termination of appointment of director 20 January 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 08 June 2007
AA - Annual Accounts 15 May 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
419a(Scot) - N/A 28 February 2007
419a(Scot) - N/A 28 February 2007
419a(Scot) - N/A 28 February 2007
419a(Scot) - N/A 20 January 2007
419a(Scot) - N/A 27 November 2006
419a(Scot) - N/A 27 November 2006
419a(Scot) - N/A 27 November 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 November 2006
419a(Scot) - N/A 25 July 2006
410(Scot) - N/A 12 June 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 02 May 2006
466(Scot) - N/A 17 January 2006
466(Scot) - N/A 17 January 2006
466(Scot) - N/A 17 January 2006
466(Scot) - N/A 17 January 2006
410(Scot) - N/A 30 September 2005
410(Scot) - N/A 27 September 2005
410(Scot) - N/A 02 August 2005
363a - Annual Return 28 July 2005
410(Scot) - N/A 27 July 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 05 August 2004
MISC - Miscellaneous document 01 June 2004
RESOLUTIONS - N/A 21 April 2004
RESOLUTIONS - N/A 21 April 2004
AA - Annual Accounts 08 April 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 15 September 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 12 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2002
466(Scot) - N/A 28 June 2002
466(Scot) - N/A 28 June 2002
410(Scot) - N/A 27 June 2002
410(Scot) - N/A 25 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2002
RESOLUTIONS - N/A 20 June 2002
RESOLUTIONS - N/A 20 June 2002
RESOLUTIONS - N/A 20 June 2002
RESOLUTIONS - N/A 20 June 2002
123 - Notice of increase in nominal capital 20 June 2002
287 - Change in situation or address of Registered Office 02 April 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
288b - Notice of resignation of directors or secretaries 03 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 07 June 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
AA - Annual Accounts 12 October 2000
419a(Scot) - N/A 17 July 2000
363s - Annual Return 22 June 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
410(Scot) - N/A 10 November 1999
410(Scot) - N/A 05 November 1999
363s - Annual Return 18 June 1999
AA - Annual Accounts 15 June 1999
410(Scot) - N/A 27 May 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 11 December 1998
OC138 - Order of Court 11 December 1998
RESOLUTIONS - N/A 03 July 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
AA - Annual Accounts 25 June 1998
363s - Annual Return 10 June 1998
410(Scot) - N/A 17 February 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 23 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
AUD - Auditor's letter of resignation 22 August 1996
287 - Change in situation or address of Registered Office 22 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
AA - Annual Accounts 11 June 1996
363s - Annual Return 11 June 1996
RESOLUTIONS - N/A 11 October 1995
RESOLUTIONS - N/A 11 October 1995
363a - Annual Return 11 October 1995
363a - Annual Return 11 October 1995
363a - Annual Return 11 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1995
123 - Notice of increase in nominal capital 11 October 1995
363s - Annual Return 07 June 1995
288 - N/A 07 June 1995
288 - N/A 07 June 1995
AA - Annual Accounts 07 June 1995
288 - N/A 03 April 1995
288 - N/A 21 March 1995
288 - N/A 20 March 1995
RESOLUTIONS - N/A 10 November 1994
288 - N/A 09 November 1994
AA - Annual Accounts 17 October 1994
288 - N/A 12 September 1994
288 - N/A 12 September 1994
288 - N/A 09 August 1994
288 - N/A 03 August 1994
363b - Annual Return 16 June 1994
288 - N/A 16 June 1994
AUD - Auditor's letter of resignation 14 October 1993
AA - Annual Accounts 24 September 1993
363b - Annual Return 24 September 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
RESOLUTIONS - N/A 21 April 1993
288 - N/A 21 April 1993
MEM/ARTS - N/A 21 April 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 April 1993
288 - N/A 21 April 1993
288 - N/A 21 April 1993
AUD - Auditor's letter of resignation 23 November 1992
AA - Annual Accounts 08 September 1992
363s - Annual Return 08 September 1992
288 - N/A 27 August 1992
288 - N/A 27 August 1992
363 - Annual Return 21 November 1991
AA - Annual Accounts 07 September 1991
288 - N/A 26 February 1991
363 - Annual Return 22 February 1991
288 - N/A 15 January 1991
AA - Annual Accounts 03 October 1990
288 - N/A 06 March 1990
363 - Annual Return 01 March 1990
288 - N/A 07 February 1990
288 - N/A 25 January 1990
363 - Annual Return 22 May 1989
AA - Annual Accounts 27 April 1989
363 - Annual Return 07 June 1988
AA - Annual Accounts 07 June 1988
288 - N/A 28 January 1988
363 - Annual Return 15 May 1987
AA - Annual Accounts 27 February 1987
363 - Annual Return 22 July 1986
AA - Annual Accounts 28 May 1986
NEWINC - New incorporation documents 10 April 1969

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 June 2019 Outstanding

N/A

A registered charge 21 June 2019 Outstanding

N/A

Standard security 25 May 2006 Fully Satisfied

N/A

Floating charge 13 September 2005 Fully Satisfied

N/A

Standard security 13 September 2005 Fully Satisfied

N/A

Bond & floating charge 22 July 2005 Fully Satisfied

N/A

Floating charge 21 July 2005 Fully Satisfied

N/A

Standard security 20 June 2002 Fully Satisfied

N/A

Bond & floating charge 04 June 2002 Fully Satisfied

N/A

Legal charge 20 October 1999 Fully Satisfied

N/A

Floating charge 18 October 1999 Fully Satisfied

N/A

Legal charge 11 May 1999 Fully Satisfied

N/A

Standard security 10 February 1998 Fully Satisfied

N/A

Standard security 24 January 1985 Fully Satisfied

N/A

Bond & floating charge 06 February 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.