WALLACE, MCDOWALL LIMITED

Profile WALLACE, MCDOWALL LIMITED

Actual on 01.07.2021
Company name
WALLACE, MCDOWALL LIMITED
copy
copied
Company number
SC046491
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 10 April 1969
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
copy
copied
Registered office address
BLD 11C SPIRIT AEROSYSTEMS, TARBOLTON ROAD, MONKTON, AYRSHIRE, KA9 2RR
copy
copied

PSC and Officers WALLACE, MCDOWALL LIMITED

Officers

(as of 25.09.2020)

COLLINS, Logan
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Managing Director
Country of residence: Scotland
HLD GOC HOLDINGS LIMITED
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: C/O Gssl The Mill Lane, Glenfield, Leicester, England, LE3 8DX
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 11961170
JOHNSTONE, Derek Scovell
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: Scotland
WARD, Yvonne
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: Scotland
WILSON, William
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: Scotland
HASTIE, John Gordon
Status: Not active
Appointed on: Friday, 16 April 1993
Resigned on: Friday, 02 April 1993
Correspondence address: 67 Laburnum Grove, Stirling, Stirlingshire, FK8 2PR
Role: Secretary
HASTIE, John Gordon
Status: Not active
Appointed on: Friday, 16 April 1993
Resigned on: Friday, 02 April 1993
Correspondence address: 67 Laburnum Grove, Stirling, Stirlingshire, FK8 2PR
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
BRECHANY, Thomas
Status: Not active
Resigned on: Friday, 04 January 1991
Correspondence address: 11 Dalmilling Road, Ayr, Ayrshire, KA8 0PX
Nationality: British
Role: Director
Occupation: Manager/Technical Director
PROSSER, Thomas
Status: Not active
Appointed on: Monday, 22 March 1999
Resigned on: Friday, 07 January 2000
Correspondence address: 26 South Mains Road, Milngavie, Glasgow, G62 6DQ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
SIMMONDS, Alistair
Status: Not active
Appointed on: Friday, 20 April 2007
Resigned on: Friday, 08 January 2010
Correspondence address: 36 Rosamunde Pilcher Drive, Longforgan, Dundee, Angus, DD2 5EF
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
BROWN, Joseph Skimming
Status: Not active
Appointed on: Tuesday, 09 January 2001
Resigned on: Friday, 09 November 2001
Correspondence address: 15 Marlach Place, Glasgow, Lanarkshire, G53 7FX
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Sales Dir
Country of residence: Scotland
WATSON, Stephen Patrick
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Friday, 09 November 2001
Correspondence address: 50 Stobhill Crescent, Ayr, Ayrshire, KA7 3LU
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: Scotland
MAGUIRE, Ian
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Friday, 10 February 1995
Correspondence address: 109 Loch Assynt, East Kilbride, Glasgow, G74 2DN
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Sales & Marketting
BAKER, Margaret Limond
Status: Not active
Resigned on: Friday, 16 April 1993
Correspondence address: 14 Sycamore Crescent, Ayr, Ayrshire, KA7 3NS
Role: Secretary
CORSON, Catherine
Status: Not active
Resigned on: Friday, 16 April 1993
Correspondence address: Slattery 25 Sloan Avenue, Mossblown, KA6 5DH
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Sales Director
MCLECHAN, Robald
Status: Not active
Appointed on: Friday, 02 April 1993
Resigned on: Friday, 16 April 1993
Correspondence address: 10 Collier Street, Johnstone, Renfrewshire, PA5 8AR
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Accountant
SLATTERY, William
Status: Not active
Resigned on: Friday, 20 December 1996
Correspondence address: 23 Station Road, Mossblown, Ayr, Ayrshire, KA6 5DT
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Company Director
COLLINS, Logan
Status: Not active
Appointed on: Sunday, 01 December 2013
Resigned on: Friday, 21 June 2019
Correspondence address: Bld 11c Spirit Aerosystems Tarbolton Road, Monkton, United Kingdom, Ayrshire, KA9 2RR
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Operational Director
Country of residence: United Kingdom
JOHNSTONE, Derek Scovell
Status: Not active
Appointed on: Friday, 31 July 2015
Resigned on: Friday, 21 June 2019
Correspondence address: Building 11c Spirit Aerosystems Tarbolton Road, Monkton, United Kingdom, South Ayrshire, KA9 2RR
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Engineering Director
Country of residence: United Kingdom
WARD, Yvonne
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Friday, 21 June 2019
Correspondence address: Building 11c Spirit Aerosystems Tarbolton Road, Monkton, United Kingdom, Ayrshire, KA9 2RR
Nationality: British
Role: Secretary
WILSON, James
Status: Not active
Appointed on: Friday, 12 March 1999
Resigned on: Friday, 21 June 2019
Correspondence address: Building 11c Spirit Aerosystems Tarbolton Road, Monkton, Prestwick, Scotland, Ayrshire, KA9 2RR
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Managing Director
Country of residence: Scotland
WILSON, William
Status: Not active
Appointed on: Friday, 31 July 2015
Resigned on: Friday, 21 June 2019
Correspondence address: Building 11c Spirit Aerosystems Tarbolton Road, Monkton, United Kingdom, South Ayrshire, KA9 2RR
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Facilities Director
Country of residence: Scotland
OHANDJANIAN, Demis Armen
Status: Not active
Appointed on: Friday, 21 June 2019
Resigned on: Friday, 26 July 2019
Correspondence address: Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARDOW, Robert Stuart
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Friday, 28 April 1995
Correspondence address: Westhills, Bowfield Road, Howwood, Renfrewshire, PA9 1BS
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Mechanical Engineer
WILSON, James
Status: Not active
Appointed on: Friday, 19 July 2019
Resigned on: Friday, 31 July 2020
Correspondence address: Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: Scotland
MCKAY, Robert Walter
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Monday, 19 February 2007
Correspondence address: 57 Longhill Avenue, Ayr, KA7 4DY
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Director
Country of residence: Scotland
CAMPBELL, Donald
Status: Not active
Resigned on: Saturday, 24 February 1990
Correspondence address: Wahronga 138 Bank Street, Irvine, Ayrshire, KA12 0NG
Nationality: British
Role: Director
Occupation: Management Consultant
DOOLAN, Martin Mark
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Sunday, 01 December 2013
Correspondence address: 136 Bridgehousehole Road, Kilmarnock, Ayrshire, KA1 4QD
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Operations Director
Country of residence: Scotland
GILLIES, James
Status: Not active
Appointed on: Friday, 20 April 2007
Resigned on: Thursday, 06 January 2011
Correspondence address: 13 Barony Road, Prestwick, Ayrshire, KA9 2BZ
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
EASTON, Archibald Arbuckle
Status: Not active
Appointed on: Monday, 27 February 1995
Resigned on: Tuesday, 20 August 1996
Correspondence address: 59 Rodger Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 6JS
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: General Manager
LUMSDEN, John
Status: Not active
Appointed on: Monday, 20 June 1994
Resigned on: Tuesday, 20 August 1996
Correspondence address: 4 Friarsfield Road, Lanark, Lanarkshire, ML11 9EN
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
MCCARTNEY, James
Status: Not active
Appointed on: Friday, 16 April 1993
Resigned on: Tuesday, 20 August 1996
Correspondence address: 7 Fernside Walk, Hamilton, Lanarkshire, ML3 7PT
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Chartered Accountant
PHILLIPS, Malcolm
Status: Not active
Appointed on: Friday, 16 April 1993
Resigned on: Tuesday, 20 August 1996
Correspondence address: Peel Farm Cottage, 1 Peel Road, Thorntonhall, Glasgow, G74 5AG
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
WATSON, Stewart Robert
Status: Not active
Appointed on: Wednesday, 09 November 1994
Resigned on: Tuesday, 20 August 1996
Correspondence address: Flat 22 Bothwell Grange Main Street, Uddingston, Glasgow, G71 7HD
Role: Secretary
BAKER, Margaret Limond
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: 14 Sycamore Crescent, Ayr, Ayrshire, KA7 3NS
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Secretary
CORSON, David Mclachlan Lindsay
Status: Not active
Appointed on: Friday, 01 February 1991
Resigned on: Wednesday, 02 November 1994
Correspondence address: 7 Longlands Park, Ayr, Ayrshire, KA7 4RJ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: Scotland
CORSON, David Mclachlan Lindsay
Status: Not active
Appointed on: Wednesday, 20 July 1994
Resigned on: Wednesday, 09 November 1994
Correspondence address: 7 Longlands Park, Ayr, Ayrshire, KA7 4RJ
Nationality: British
Role: Secretary
Occupation: General Manager
WILSON, James
Status: Not active
Appointed on: Wednesday, 27 February 2002
Resigned on: Wednesday, 18 June 2014
Correspondence address: 1 Abercromby Drive, Ayr, Ayrshire, KA7 4DQ
Nationality: British
Role: Secretary
Occupation: Managing Director
BROWN, Joseph Skimming
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Wednesday, 19 January 2000
Correspondence address: 15 Marlach Place, Glasgow, Lanarkshire, G53 7FX
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Sales Director
Country of residence: Scotland
TAYLOR, James Bernard
Status: Not active
Appointed on: Friday, 12 March 1999
Resigned on: Wednesday, 19 January 2000
Correspondence address: 31 Fawley Road, Liverpool, Merseyside, L18 9TE
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CORSON, David Mclachlan Lindsay
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Wednesday, 27 February 2002
Correspondence address: 7 Longlands Park, Ayr, Ayrshire, KA7 4RJ
Nationality: British
Role: Secretary
Occupation: Director
CORSON, David Mclachlan Lindsay
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Wednesday, 27 February 2002
Correspondence address: 7 Longlands Park, Ayr, Ayrshire, KA7 4RJ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Chairman
Country of residence: Scotland
Show all records Hide
Person with significant control

(as of 01.07.2021)

The Wallace Steel Group Limited
Status: Active
Notified on: Friday, 18 June 2021
Correspondence address: C/O Gssi Leicester, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: Companies House
Registration number: 11830391
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Wmd Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Building 11c Spirit Aerosystems Monkton, United Kingdom, Ayrshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Wmd Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Building 11c Spirit Aerosystems Monkton, United Kingdom, Ayrshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Companies House
Registration number: Sc315711
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr James Wilson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ayrshire
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Show all records Hide