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Officers46

Documents103

Additional data

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Last updated: Jun 01, 2024

WALLACE, MCDOWALL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Apr 1969 (55 years ago)

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Summary

NameWALLACE, MCDOWALL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC046491
Incorporation Date10 Apr 1969 (55 years ago) / 17 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SPS (************

ActiveUnited Kingdom

Contact details

Legal addressAYRSHIRE, BLD 11C SPIRIT AEROSYSTEMS, TARBOLTON ROAD, MONKTON, KA9 2RR

Officers

individual

IndividualUnited Kingdom

Mr James Wilson

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Jun 2019

Country of residenceScotland

corporate

IndividualUnited Kingdom

TARBOLTON ESTATES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Jun 2021

individual

IndividualUnited Kingdom

Gemmell, John Hume

Director


Appointed on18 Apr 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Johnstone, Derek Scovell

Director


Appointed on19 Jul 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Hastie, John Gordon

Secretary


Appointed on16 Apr 1993

Resigned on02 Apr 1993

individual

IndividualUnited Kingdom

Watson, Stewart Robert

Secretary


Appointed on09 Nov 1994

Resigned on20 Aug 1996

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Documents

DateNameTypeDocument
24 Jul 2023Confirmation statement with updatesCS01View
12 Oct 2022Confirmation statement with no updatesCS01View
04 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jul 2024
    due by 07 Aug 2024
  • Last statement dated24 Jul 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges16
  • Outstanding1
  • Satisfied15

Frequently asked questions

Where is WALLACE, MCDOWALL LIMITED's headquarters?

WALLACE, MCDOWALL LIMITED's headquarters is located at AYRSHIRE, BLD 11C SPIRIT AEROSYSTEMS, TARBOLTON ROAD, MONKTON, KA9 2RR

What is WALLACE, MCDOWALL LIMITED's industry?

WALLACE, MCDOWALL LIMITED is in the industry of Cold forming or folding

What year was WALLACE, MCDOWALL LIMITED started?

WALLACE, MCDOWALL LIMITED was started in 1969

Sources: Companies House