WALLACE, MCDOWALL LIMITED
AYRSHIRE

Hellopages » South Ayrshire » South Ayrshire » KA9 2RR

Company number SC046491
Status Active
Incorporation Date 10 April 1969
Company Type Private Limited Company
Address BLD 11C SPIRIT AEROSYSTEMS, TARBOLTON ROAD, MONKTON, AYRSHIRE, KA9 2RR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 487,176 ; Full accounts made up to 31 December 2015; Satisfaction of charge 7 in full. The most likely internet sites of WALLACE, MCDOWALL LIMITED are www.wallacemcdowall.co.uk, and www.wallace-mcdowall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. Wallace Mcdowall Limited is a Private Limited Company. The company registration number is SC046491. Wallace Mcdowall Limited has been working since 10 April 1969. The present status of the company is Active. The registered address of Wallace Mcdowall Limited is Bld 11c Spirit Aerosystems Tarbolton Road Monkton Ayrshire Ka9 2rr. . WARD, Yvonne is a Secretary of the company. COLLINS, Logan is a Director of the company. JOHNSTONE, Derek Scovell is a Director of the company. WILSON, James is a Director of the company. WILSON, William is a Director of the company. Secretary BAKER, Margaret Limond has been resigned. Secretary CORSON, David Mclachlan Lindsay has been resigned. Secretary CORSON, David Mclachlan Lindsay has been resigned. Secretary HASTIE, John Gordon has been resigned. Secretary WATSON, Stewart Robert has been resigned. Secretary WILSON, James has been resigned. Director BAKER, Margaret Limond has been resigned. Director BRECHANY, Thomas has been resigned. Director BROWN, Joseph Skimming has been resigned. Director BROWN, Joseph Skimming has been resigned. Director CAMPBELL, Donald has been resigned. Director CARDOW, Robert Stuart has been resigned. Director CORSON, Catherine has been resigned. Director CORSON, David Mclachlan Lindsay has been resigned. Director CORSON, David Mclachlan Lindsay has been resigned. Director DOOLAN, Martin Mark has been resigned. Director EASTON, Archibald Arbuckle has been resigned. Director GILLIES, James has been resigned. Director HASTIE, John Gordon has been resigned. Director LUMSDEN, John has been resigned. Director MAGUIRE, Ian has been resigned. Director MCCARTNEY, James has been resigned. Director MCKAY, Robert Walter has been resigned. Director MCLECHAN, Robald has been resigned. Director PHILLIPS, Malcolm has been resigned. Director PROSSER, Thomas has been resigned. Director SIMMONDS, Alistair has been resigned. Director SLATTERY, William has been resigned. Director TAYLOR, James Bernard has been resigned. Director WATSON, Stephen Patrick has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WARD, Yvonne
Appointed Date: 18 June 2014
Director
COLLINS, Logan
Appointed Date: 01 December 2013
56 years old
Director
JOHNSTONE, Derek Scovell
Appointed Date: 31 July 2015
57 years old
Director
WILSON, James
Appointed Date: 12 March 1999
66 years old
Director
WILSON, William
Appointed Date: 31 July 2015
70 years old

Resigned Directors

Secretary
BAKER, Margaret Limond
Resigned: 16 April 1993
Secretary
CORSON, David Mclachlan Lindsay
Resigned: 27 February 2002
Appointed Date: 20 August 1996
Secretary
CORSON, David Mclachlan Lindsay
Resigned: 09 November 1994
Appointed Date: 20 July 1994
Secretary
HASTIE, John Gordon
Resigned: 02 April 1993
Appointed Date: 16 April 1993
Secretary
WATSON, Stewart Robert
Resigned: 20 August 1996
Appointed Date: 09 November 1994
Secretary
WILSON, James
Resigned: 18 June 2014
Appointed Date: 27 February 2002
Director
BAKER, Margaret Limond
Resigned: 31 May 1994
89 years old
Director
BRECHANY, Thomas
Resigned: 04 January 1991
Director
BROWN, Joseph Skimming
Resigned: 09 November 2001
Appointed Date: 09 January 2001
70 years old
Director
BROWN, Joseph Skimming
Resigned: 19 January 2000
Appointed Date: 01 July 1998
70 years old
Director
CAMPBELL, Donald
Resigned: 24 February 1990
Director
CARDOW, Robert Stuart
Resigned: 28 April 1995
Appointed Date: 01 July 1994
82 years old
Director
CORSON, Catherine
Resigned: 16 April 1993
60 years old
Director
CORSON, David Mclachlan Lindsay
Resigned: 27 February 2002
Appointed Date: 20 August 1996
62 years old
Director
CORSON, David Mclachlan Lindsay
Resigned: 02 November 1994
Appointed Date: 01 February 1991
62 years old
Director
DOOLAN, Martin Mark
Resigned: 01 December 2013
Appointed Date: 01 July 1998
63 years old
Director
EASTON, Archibald Arbuckle
Resigned: 20 August 1996
Appointed Date: 27 February 1995
79 years old
Director
GILLIES, James
Resigned: 06 January 2011
Appointed Date: 20 April 2007
80 years old
Director
HASTIE, John Gordon
Resigned: 02 April 1993
Appointed Date: 16 April 1993
76 years old
Director
LUMSDEN, John
Resigned: 20 August 1996
Appointed Date: 20 June 1994
85 years old
Director
MAGUIRE, Ian
Resigned: 10 February 1995
Appointed Date: 01 July 1994
84 years old
Director
MCCARTNEY, James
Resigned: 20 August 1996
Appointed Date: 16 April 1993
84 years old
Director
MCKAY, Robert Walter
Resigned: 19 February 2007
Appointed Date: 20 August 1996
90 years old
Director
MCLECHAN, Robald
Resigned: 16 April 1993
Appointed Date: 02 April 1993
58 years old
Director
PHILLIPS, Malcolm
Resigned: 20 August 1996
Appointed Date: 16 April 1993
87 years old
Director
PROSSER, Thomas
Resigned: 07 January 2000
Appointed Date: 22 March 1999
73 years old
Director
SIMMONDS, Alistair
Resigned: 08 January 2010
Appointed Date: 20 April 2007
83 years old
Director
SLATTERY, William
Resigned: 20 December 1996
88 years old
Director
TAYLOR, James Bernard
Resigned: 19 January 2000
Appointed Date: 12 March 1999
77 years old
Director
WATSON, Stephen Patrick
Resigned: 09 November 2001
Appointed Date: 20 August 1996
68 years old

WALLACE, MCDOWALL LIMITED Events

31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 487,176
20 May 2016
Full accounts made up to 31 December 2015
19 Aug 2015
Satisfaction of charge 7 in full
19 Aug 2015
Satisfaction of charge 12 in full
14 Aug 2015
Appointment of Derek Scovell Johnstone as a director on 31 July 2015
...
... and 176 more events
15 May 1987
Return made up to 12/09/86; full list of members
27 Feb 1987
Accounts for a small company made up to 30 November 1986
22 Jul 1986
Return made up to 13/09/85; full list of members
28 May 1986
Accounts for a small company made up to 30 November 1985
10 Apr 1969
Incorporation

WALLACE, MCDOWALL LIMITED Charges

25 May 2006
Standard security
Delivered: 12 June 2006
Status: Satisfied on 27 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Over the subjects known as and forming 18/20 york street…
13 September 2005
Floating charge
Delivered: 30 September 2005
Status: Satisfied on 19 August 2015
Persons entitled: South Ayrshire Council
Description: Undertaking and all property and assets present and future…
13 September 2005
Standard security
Delivered: 27 September 2005
Status: Satisfied on 27 November 2006
Persons entitled: South Ayrshire Council
Description: That property known as and forming 18/20 york street, ayr…
22 July 2005
Bond & floating charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 July 2005
Floating charge
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
20 June 2002
Standard security
Delivered: 27 June 2002
Status: Satisfied on 27 November 2006
Persons entitled: Ayrshire Development Fund Limited
Description: 18/20 york street, ayr.
4 June 2002
Bond & floating charge
Delivered: 25 June 2002
Status: Satisfied on 19 August 2015
Persons entitled: Ayrshire Development Fund Limited
Description: Undertaking and all property and assets present and future…
20 October 1999
Legal charge
Delivered: 10 November 1999
Status: Satisfied on 28 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Arnos house, wakefield road, sefton, merseyside.
18 October 1999
Floating charge
Delivered: 5 November 1999
Status: Satisfied on 28 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal charge over property known as arnos house, wakefield…
11 May 1999
Legal charge
Delivered: 27 May 1999
Status: Satisfied on 28 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Arnos house, wakefield road, sefton, merseyside.
10 February 1998
Standard security
Delivered: 17 February 1998
Status: Satisfied on 20 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18/20 york street,ayr.
24 January 1985
Standard security
Delivered: 1 February 1985
Status: Satisfied on 17 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at kyle road, irvine.
6 February 1979
Bond & floating charge
Delivered: 13 February 1979
Status: Satisfied on 25 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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