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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)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages) Download iXBRL
02 Aug 2019	TM01	Termination of appointment of Demis Armen Ohandjanian as a director on 26 July 2019	View PDF Termination of appointment of Demis Armen Ohandjanian as a director on 26 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AP01	Appointment of Mr James Wilson as a director on 19 July 2019	View PDF Appointment of Mr James Wilson as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Yvonne Ward as a director on 19 July 2019	View PDF Appointment of Yvonne Ward as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of William Wilson as a director on 19 July 2019	View PDF Appointment of William Wilson as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Logan Collins as a director on 19 July 2019	View PDF Appointment of Logan Collins as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Derek Scovell Johnstone as a director on 19 July 2019	View PDF Appointment of Derek Scovell Johnstone as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ New director to be appointed 21/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New director to be appointed 21/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Jul 2019	PSC02	Notification of Wmd Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Wmd Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	PSC07	Cessation of James Wilson as a person with significant control on 21 June 2019	View PDF Cessation of James Wilson as a person with significant control on 21 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	TM02	Termination of appointment of Yvonne Ward as a secretary on 21 June 2019	View PDF Termination of appointment of Yvonne Ward as a secretary on 21 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	TM01	Termination of appointment of William Wilson as a director on 21 June 2019	View PDF Termination of appointment of William Wilson as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	TM01	Termination of appointment of James Wilson as a director on 21 June 2019	View PDF Termination of appointment of James Wilson as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	TM01	Termination of appointment of Logan Collins as a director on 21 June 2019	View PDF Termination of appointment of Logan Collins as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AP01	Appointment of Mr Demis Armen Ohandjanian as a director on 21 June 2019	View PDF Appointment of Mr Demis Armen Ohandjanian as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	TM01	Termination of appointment of Derek Scovell Johnstone as a director on 21 June 2019	View PDF Termination of appointment of Derek Scovell Johnstone as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	MR01	Registration of charge SC0464910014, created on 21 June 2019	View PDF Registration of charge SC0464910014, created on 21 June 2019 - link opens in a new window - 15 pages (15 pages)
29 Jun 2019	MR01	Registration of charge SC0464910015, created on 21 June 2019	View PDF Registration of charge SC0464910015, created on 21 June 2019 - link opens in a new window - 21 pages (21 pages)
27 Jun 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages) Download iXBRL

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WALLACE, MCDOWALL LIMITED

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