Having been setup in 1969, Wallace, Mcdowall Ltd has its registered office in Ayrshire, it's status at Companies House is "Active". The current directors of the organisation are listed as Ward, Yvonne, Watson, Stewart Robert, Baker, Margaret Limond, Brechany, Thomas, Brown, Joseph Skimming, Campbell, Donald, Corson, Catherine, Maguire, Ian, Mclechan, Robald, Phillips, Malcolm, Prosser, Thomas, Simmonds, Alistair, Slattery, William, Taylor, James Bernard, Watson, Stephen Patrick. We don't know the number of employees at the company.
| 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 |
| MAGUIRE, Ian | 01 July 1994 | 10 February 1995 | 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 |
| 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 |
