About

Registered Number: SC046491
Date of Incorporation: 10/04/1969 (51 years and 5 months ago)
Company Status: Active
Registered Address: Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR

 

Based in Ayrshire, Wallace, Mcdowall Ltd was established in 1969, it has a status of "Active". Currently we aren't aware of the number of employees at the 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
HASTIE, John Gordon 16 April 1993 02 April 1993 1
LUMSDEN, John 20 June 1994 20 August 1996 1
MAGUIRE, Ian 01 July 1994 10 February 1995 1
MCCARTNEY, James 16 April 1993 20 August 1996 1
MCLECHAN, Robald 02 April 1993 16 April 1993 1
PHILLIPS, Malcolm 16 April 1993 20 August 1996 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
AP02 - Appointment of corporate director 31 July 2020
TM01 - Termination of appointment of director 31 July 2020
CH01 - Change of particulars for director 31 July 2020
CS01 - N/A 01 June 2020
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.