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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr James Wilson/
1959-06 |
Individual person with significant control |
British/
Scotland |
|
| 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 |
| 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 |
