WALLACE, MCDOWALL LIMITED
BLD 11C SPIRIT AEROSYSTEMS, TARBOLTON ROAD, MONKTON, AYRSHIRE KA9 2RR- Active
- Private Limited Company
- Company No. SC046491
- Last Updated: 01 Mar 2024
Company Profile
WALLACE, MCDOWALL LIMITED was incorporated on Thursday, April 10, 1969 as a Private Limited Company with registered address in AYRSHIRE. WALLACE, MCDOWALL LIMITED has the status: Active and it's listed in the following category: Cold forming or folding. This Private Limited Company has been operating for 55 years 5 months and 6 days.
| Name | WALLACE, MCDOWALL LIMITED |
|---|---|
| Company number | SC046491 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLD 11C SPIRIT AEROSYSTEMS TARBOLTON ROAD, MONKTON AYRSHIRE KA9 2RR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Wallace Steel Group Limited The Mill Lane, Glenfield, LE3 8DX |
Dates: Friday, June 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 21, 2019
significant influence or control
|
| Wmd Holdings Limited Tarbolton Road, KA9 2RR |
Dates: Wednesday, April 6, 2016 - Friday, June 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| WALLACE, MCDOWALL LIMITED | 10 Apr 1969 |