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WALLACE, MCDOWALL LIMITED

Company number SC046491

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	CH01	Director's details changed for Mr John Hume Gemmell on 27 March 2024	View PDF Director's details changed for Mr John Hume Gemmell on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
06 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	TM01	Termination of appointment of Derek Scovell Johnstone as a director on 26 March 2024	View PDF Termination of appointment of Derek Scovell Johnstone as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
22 Apr 2022	AP01	Appointment of Mr John Hume Gemmell as a director on 18 April 2022	View PDF Appointment of Mr John Hume Gemmell as a director on 18 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Logan Collins as a director on 22 April 2022	View PDF Termination of appointment of Logan Collins as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	TM01	Termination of appointment of William Wilson as a director on 31 March 2022	View PDF Termination of appointment of William Wilson as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
05 Oct 2021	MR04	Satisfaction of charge SC0464910014 in full	View PDF Satisfaction of charge SC0464910014 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	PSC02	Notification of The Wallace Steel Group Limited as a person with significant control on 18 June 2021	View PDF Notification of The Wallace Steel Group Limited as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC07	Cessation of Wmd Holdings Limited as a person with significant control on 18 June 2021	View PDF Cessation of Wmd Holdings Limited as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	MR01	Registration of charge SC0464910016, created on 27 May 2021	View PDF Registration of charge SC0464910016, created on 27 May 2021 - link opens in a new window - 38 pages (38 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	MR04	Satisfaction of charge SC0464910015 in full	View PDF Satisfaction of charge SC0464910015 in full - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
02 Feb 2021	CH01	Director's details changed for Derek Scovell Johnstone on 31 May 2020	View PDF Director's details changed for Derek Scovell Johnstone on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AP02	Appointment of Hld Goc Holdings Limited as a director on 31 July 2020	View PDF Appointment of Hld Goc Holdings Limited as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	TM01	Termination of appointment of James Wilson as a director on 31 July 2020	View PDF Termination of appointment of James Wilson as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	CH01	Director's details changed for Logan Collins on 31 July 2020	View PDF Director's details changed for Logan Collins on 31 July 2020 - link opens in a new window - 2 pages (2 pages)

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WALLACE, MCDOWALL LIMITED

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