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Wallace, Mcdowall Limited (number SC046491) is a private limited company founded on 1969-04-10. This firm is registered at Bld 11C Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire KA9 2RR. Wallace, Mcdowall Limited is operating under SIC code: 25990 that means "manufacture of other fabricated metal products n.e.c.", SIC code: 24330 - "cold forming or folding".

Company details

Name Wallace, Mcdowall Limited
Number SC046491
Date of Incorporation: 1969-04-10
End of financial year: 31 December
Address: Bld 11C Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
24330 - Cold forming or folding

Moving to the 3 directors that can be found in the aforementioned firm, we can name: John G. (appointed on 18 April 2022), Derek J. (appointment date: 19 July 2019), Yvonne W. (appointed on 19 July 2019). The Companies House indexes 3 persons of significant control, namely: The Wallace Steel Group Limited can be found at The Mill Lane, Glenfield, LE3 8DX Leicester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wmd Holdings Limited can be found at Tarbolton Road, KA9 2RR Monkton, Ayrshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 4,979,039 3,733,210 4,364,678 4,154,947
Fixed Assets 2,749,905 2,130,781 2,733,417 2,320,875
Total Assets Less Current Liabilities 3,216,808 2,589,436 2,870,791 2,415,578

People with significant control

The Wallace Steel Group Limited
18 June 2021
Address C/O Gssi The Mill Lane, Glenfield, Leicester, LE3 8DX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11830391
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wmd Holdings Limited
6 April 2016 - 18 June 2021
Address Building 11c Spirit Aerosystems Tarbolton Road, Monkton, Ayrshire, KA9 2RR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc315711
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James W.
6 April 2016 - 21 June 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AAMD) Full accounts with changes made up to December 31, 2022
filed on: 7th, September 2023 | accounts 		Free Download (26 pages)

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