- Company Overview for WALLACE, MCDOWALL LIMITED (SC046491)
- Filing history for WALLACE, MCDOWALL LIMITED (SC046491)
- People for WALLACE, MCDOWALL LIMITED (SC046491)
- Charges for WALLACE, MCDOWALL LIMITED (SC046491)
- More for WALLACE, MCDOWALL LIMITED (SC046491)
| 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) |
|---|---|---|---|
| 31 May 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 31 May 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
|
|
| 20 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 19 Aug 2015 | MR04 | Satisfaction of charge 7 in full | |
| 19 Aug 2015 | MR04 | Satisfaction of charge 12 in full | |
| 14 Aug 2015 | AP01 | Appointment of Derek Scovell Johnstone as a director on 31 July 2015 | |
| 14 Aug 2015 | AP01 | Appointment of William Wilson as a director on 31 July 2015 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
|
|
| 30 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Mar 2015 | CH01 | Director's details changed for James Wilson on 23 March 2015 | |
| 30 Sep 2014 | TM02 | Termination of appointment of James Wilson as a secretary on 18 June 2014 | |
| 23 Jun 2014 | AP03 | Appointment of Yvonne Ward as a secretary | |
| 10 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
|
|
| 29 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Dec 2013 | TM01 | Termination of appointment of Martin Doolan as a director | |
| 02 Dec 2013 | AP01 | Appointment of Logan Collins as a director | |
| 09 Jul 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 03 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 11 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 16 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Jan 2011 | TM01 | Termination of appointment of James Gillies as a director | |
| 07 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 04 Jun 2010 | CH01 | Director's details changed for James Gillies on 1 October 2009 |