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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)
17 Jan 2006 466(Scot) Alterations to a floating charge
17 Jan 2006 466(Scot) Alterations to a floating charge
17 Jan 2006 466(Scot) Alterations to a floating charge
30 Sep 2005 410(Scot) Partic of mort/charge *
27 Sep 2005 410(Scot) Partic of mort/charge *
02 Aug 2005 410(Scot) Partic of mort/charge *
28 Jul 2005 363a Return made up to 31/05/05; full list of members
27 Jul 2005 410(Scot) Partic of mort/charge *
25 May 2005 AA Full accounts made up to 31 December 2004
05 Aug 2004 363s Return made up to 31/05/04; full list of members
01 Jun 2004 MISC Amending 882 27/10/03 £547176
21 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 09/10/03
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 AA Full accounts made up to 31 December 2003
20 Oct 2003 AA Full accounts made up to 31 December 2002
15 Sep 2003 363s Return made up to 31/05/03; full list of members
17 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
12 Jul 2002 363s Return made up to 31/05/02; full list of members
08 Jul 2002 88(2)R Ad 31/05/02--------- £ si 105732@1=105732 £ ic 512450/618182
28 Jun 2002 466(Scot) Alterations to a floating charge
28 Jun 2002 466(Scot) Alterations to a floating charge
27 Jun 2002 410(Scot) Partic of mort/charge *
25 Jun 2002 410(Scot) Partic of mort/charge *
21 Jun 2002 88(2)R Ad 12/06/02--------- £ si 89270@1=89270 £ ic 423180/512450
20 Jun 2002 123 Nc inc already adjusted 04/06/02