This company is commonly known as Wallace, Mcdowall Limited. The company was founded 55 years ago and was given the registration number SC046491. The firm's registered office is in AYRSHIRE. You can find them at Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | WALLACE, MCDOWALL LIMITED |
|---|---|---|
| Company Number | : | SC046491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR | Director | 18 April 2022 | Active |
| Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR | Director | 19 July 2019 | Active |
| C/O Gssl, The Mill Lane, Glenfield, Leicester, England, LE3 8DX | Corporate Director | 31 July 2020 | Active |
| 14 Sycamore Crescent, Ayr, KA7 3NS | Secretary | - | Active |
| 7, Longlands Park, Ayr, KA7 4RJ | Secretary | 20 August 1996 | Active |
| 7, Longlands Park, Ayr, KA7 4RJ | Secretary | 20 July 1994 | Active |
| 67 Laburnum Grove, Stirling, FK8 2PR | Secretary | 16 April 1993 | Active |
| Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, United Kingdom, KA9 2RR | Secretary | 18 June 2014 | Active |
| Flat 22 Bothwell Grange Main Street, Uddingston, Glasgow, G71 7HD | Secretary | 09 November 1994 | Active |
| 1 Abercromby Drive, Ayr, KA7 4DQ | Secretary | 27 February 2002 | Active |
| 14 Sycamore Crescent, Ayr, KA7 3NS | Director | - | Active |
| 11 Dalmilling Road, Ayr, KA8 0PX | Director | - | Active |
| 15 Marlach Place, Glasgow, G53 7FX | Director | 09 January 2001 | Active |
| 15 Marlach Place, Glasgow, G53 7FX | Director | 01 July 1998 | Active |
| Wahronga 138 Bank Street, Irvine, KA12 0NG | Director | - | Active |
| Westhills, Bowfield Road, Howwood, PA9 1BS | Director | 01 July 1994 | Active |
| Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR | Director | 19 July 2019 | Active |
| Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, United Kingdom, KA9 2RR | Director | 01 December 2013 | Active |
| Slattery 25 Sloan Avenue, Mossblown, KA6 5DH | Director | - | Active |
| 7, Longlands Park, Ayr, KA7 4RJ | Director | 20 August 1996 | Active |
| 7, Longlands Park, Ayr, KA7 4RJ | Director | 01 February 1991 | Active |
| 136 Bridgehousehole Road, Kilmarnock, KA1 4QD | Director | 01 July 1998 | Active |
| 59 Rodger Avenue, Newton Mearns, Glasgow, G77 6JS | Director | 27 February 1995 | Active |
| 13 Barony Road, Prestwick, KA9 2BZ | Director | 20 April 2007 | Active |
| 67 Laburnum Grove, Stirling, FK8 2PR | Director | 16 April 1993 | Active |
| Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR | Director | 19 July 2019 | Active |
| Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, United Kingdom, KA9 2RR | Director | 31 July 2015 | Active |
| 4 Friarsfield Road, Lanark, ML11 9EN | Director | 20 June 1994 | Active |
| 109 Loch Assynt, East Kilbride, Glasgow, G74 2DN | Director | 01 July 1994 | Active |
| 7 Fernside Walk, Hamilton, ML3 7PT | Director | 16 April 1993 | Active |
| 57 Longhill Avenue, Ayr, KA7 4DY | Director | 20 August 1996 | Active |
| 10 Collier Street, Johnstone, PA5 8AR | Director | 02 April 1993 | Active |
| Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR | Director | 21 June 2019 | Active |
| Peel Farm Cottage, 1 Peel Road, Thorntonhall, G74 5AG | Director | 16 April 1993 | Active |
| 26 South Mains Road, Milngavie, Glasgow, G62 6DQ | Director | 22 March 1999 | Active |
| The Wallace Steel Group Limited | ||
| Notified on | : | 18 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Gssi, The Mill Lane, Leicester, England, LE3 8DX |
| Nature of control | : |
|
| Wmd Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, United Kingdom, KA9 2RR |
| Nature of control | : |
|
| Mr James Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Address | : | Bld 11c Spirit Aerosystems, Ayrshire, KA9 2RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Officers | Termination director company with name termination date. | Download |
| 2022-04-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2020-07-31 | Officers | Appoint corporate director company with name date. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-07-31 | Officers | Change person director company with change date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-02 | Officers | Termination director company with name termination date. | Download |
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