WALLACE, MCDOWALL LIMITED
Overview
| Company Name | WALLACE, MCDOWALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC046491 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALLACE, MCDOWALL LIMITED?
- Cold forming or folding (24330) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is WALLACE, MCDOWALL LIMITED located?
| Registered Office Address | Bld 11c Spirit Aerosystems Tarbolton Road, Monkton KA9 2RR Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALLACE, MCDOWALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WALLACE, MCDOWALL LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for WALLACE, MCDOWALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Hume Gemmell on Mar 27, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek Scovell Johnstone as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Amended full accounts made up to Dec 31, 2022 | 26 pages | AAMD | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Appointment of Mr John Hume Gemmell as a director on Apr 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Logan Collins as a director on Apr 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of William Wilson as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Satisfaction of charge SC0464910014 in full | 1 pages | MR04 | ||
Notification of The Wallace Steel Group Limited as a person with significant control on Jun 18, 2021 | 2 pages | PSC02 | ||
Cessation of Wmd Holdings Limited as a person with significant control on Jun 18, 2021 | 1 pages | PSC07 | ||
Registration of charge SC0464910016, created on May 27, 2021 | 38 pages | MR01 | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC0464910015 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Director's details changed for Derek Scovell Johnstone on May 31, 2020 | 2 pages | CH01 | ||
Appointment of Hld Goc Holdings Limited as a director on Jul 31, 2020 | 2 pages | AP02 | ||
Termination of appointment of James Wilson as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Who are the officers of WALLACE, MCDOWALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEMMELL, John Hume | Director | Bld 11c Spirit Aerosystems Tarbolton Road, Monkton KA9 2RR Ayrshire | Scotland | British | Director | 295033150001 | ||||||||
| WARD, Yvonne | Director | Bld 11c Spirit Aerosystems Tarbolton Road, Monkton KA9 2RR Ayrshire | Scotland | British | Director | 260948540001 | ||||||||
| HLD GOC HOLDINGS LIMITED | Director | The Mill Lane Glenfield LE3 8DX Leicester C/O Gssl England |
| 260934000001 | ||||||||||
| BAKER, Margaret Limond | Secretary | 14 Sycamore Crescent KA7 3NS Ayr Ayrshire | British | 445400002 | ||||||||||
| CORSON, David Mclachlan Lindsay | Secretary | Longlands Park KA7 4RJ Ayr 7 Ayrshire | British | Director | 5927370003 | |||||||||
| CORSON, David Mclachlan Lindsay | Secretary | Longlands Park KA7 4RJ Ayr 7 Ayrshire | British | General Manager | 5927370003 | |||||||||
| HASTIE, John Gordon | Secretary | 67 Laburnum Grove FK8 2PR Stirling Stirlingshire | British | Chartered Accountant | 127073300001 | |||||||||
| WARD, Yvonne | Secretary | Tarbolton Road KA9 2RR Monkton Building 11c Spirit Aerosystems Ayrshire United Kingdom | British | 188755740001 | ||||||||||
| WATSON, Stewart Robert | Secretary | Flat 22 Bothwell Grange Main Street Uddingston G71 7HD Glasgow | British | Accountant | 42504990003 | |||||||||
| WILSON, James | Secretary | 1 Abercromby Drive KA7 4DQ Ayr Ayrshire | British | Managing Director | 68124980001 | |||||||||
| BAKER, Margaret Limond | Director | 14 Sycamore Crescent KA7 3NS Ayr Ayrshire | British | Secretary | 445400002 | |||||||||
| BRECHANY, Thomas | Director | 11 Dalmilling Road KA8 0PX Ayr Ayrshire | British | Manager/Technical Director | 445440001 | |||||||||
| BROWN, Joseph Skimming | Director | 15 Marlach Place G53 7FX Glasgow Lanarkshire | Scotland | British | Sales Dir | 59157230003 | ||||||||
| BROWN, Joseph Skimming | Director | 15 Marlach Place G53 7FX Glasgow Lanarkshire | Scotland | British | Sales Director | 59157230003 | ||||||||
| CAMPBELL, Donald | Director | Wahronga 138 Bank Street KA12 0NG Irvine Ayrshire | British | Management Consultant | 54328670001 | |||||||||
| CARDOW, Robert Stuart | Director | Westhills Bowfield Road PA9 1BS Howwood Renfrewshire | British | Mechanical Engineer | 40276190001 | |||||||||
| COLLINS, Logan | Director | Bld 11c Spirit Aerosystems Tarbolton Road, Monkton KA9 2RR Ayrshire | Scotland | British | Managing Director | 260948270001 | ||||||||
| COLLINS, Logan | Director | Tarbolton Road KA9 2RR Monkton Bld 11c Spirit Aerosystems Ayrshire United Kingdom | United Kingdom | British | Operational Director | 183326070001 | ||||||||
| CORSON, Catherine | Director | Slattery 25 Sloan Avenue KA6 5DH Mossblown | British | Sales Director | 43464100002 | |||||||||
| CORSON, David Mclachlan Lindsay | Director | Longlands Park KA7 4RJ Ayr 7 Ayrshire | Scotland | British | Chairman | 5927370003 | ||||||||
| CORSON, David Mclachlan Lindsay | Director | Longlands Park KA7 4RJ Ayr 7 Ayrshire | Scotland | British | Director | 5927370003 | ||||||||
| DOOLAN, Martin Mark | Director | 136 Bridgehousehole Road KA1 4QD Kilmarnock Ayrshire | Scotland | British | Operations Director | 59157240001 | ||||||||
| EASTON, Archibald Arbuckle | Director | 59 Rodger Avenue Newton Mearns G77 6JS Glasgow Lanarkshire | British | General Manager | 29624020001 | |||||||||
| GILLIES, James | Director | 13 Barony Road KA9 2BZ Prestwick Ayrshire | United Kingdom | British | Director | 120998350001 | ||||||||
| HASTIE, John Gordon | Director | 67 Laburnum Grove FK8 2PR Stirling Stirlingshire | Scotland | British | Chartered Accountant | 127073300001 | ||||||||
| JOHNSTONE, Derek Scovell | Director | Bld 11c Spirit Aerosystems Tarbolton Road, Monkton KA9 2RR Ayrshire | Scotland | British | Managing Director | 260948210001 | ||||||||
| JOHNSTONE, Derek Scovell | Director | Tarbolton Road KA9 2RR Monkton Building 11c Spirit Aerosystems South Ayrshire United Kingdom | United Kingdom | British | Engineering Director | 200181080001 | ||||||||
| LUMSDEN, John | Director | 4 Friarsfield Road ML11 9EN Lanark Lanarkshire | Scotland | British | Chartered Accountant | 647150001 | ||||||||
| MAGUIRE, Ian | Director | 109 Loch Assynt East Kilbride G74 2DN Glasgow | British | Sales & Marketting | 40276290001 | |||||||||
| MCCARTNEY, James | Director | 7 Fernside Walk ML3 7PT Hamilton Lanarkshire | British | Chartered Accountant | 45990001 | |||||||||
| MCKAY, Robert Walter, Mr. | Director | 57 Longhill Avenue KA7 4DY Ayr | Scotland | British | Director | 39875620001 | ||||||||
| MCLECHAN, Robald | Director | 10 Collier Street PA5 8AR Johnstone Renfrewshire | British | Accountant | 34495020001 | |||||||||
| OHANDJANIAN, Demis Armen | Director | Bld 11c Spirit Aerosystems Tarbolton Road, Monkton KA9 2RR Ayrshire | United Kingdom | British | Company Director | 216365750001 | ||||||||
| PHILLIPS, Malcolm | Director | Peel Farm Cottage 1 Peel Road G74 5AG Thorntonhall Glasgow | United Kingdom | British | Chartered Engineer | 1269930001 | ||||||||
| PROSSER, Thomas | Director | 26 South Mains Road Milngavie G62 6DQ Glasgow | British | Company Director | 70612200003 |
Who are the persons with significant control of WALLACE, MCDOWALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Wallace Steel Group Limited | Jun 18, 2021 | The Mill Lane Glenfield LE3 8DX Leicester C/O Gssi England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wmd Holdings Limited | Apr 06, 2016 | Tarbolton Road KA9 2RR Monkton Building 11c Spirit Aerosystems Ayrshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Wilson | Apr 06, 2016 | Bld 11c Spirit Aerosystems Tarbolton Road, Monkton KA9 2RR Ayrshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0