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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)
27 Mar 2024 TM01 Termination of appointment of Derek Scovell Johnstone as a director on 26 March 2024
07 Sep 2023 AAMD Amended full accounts made up to 31 December 2022
25 Aug 2023 AA Full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
04 Oct 2022 AA Full accounts made up to 31 December 2021
22 Apr 2022 AP01 Appointment of Mr John Hume Gemmell as a director on 18 April 2022
22 Apr 2022 TM01 Termination of appointment of Logan Collins as a director on 22 April 2022
22 Apr 2022 TM01 Termination of appointment of William Wilson as a director on 31 March 2022
03 Feb 2022 CS01 Confirmation statement made on 12 October 2021 with updates
02 Nov 2021 AA Full accounts made up to 31 December 2020
05 Oct 2021 MR04 Satisfaction of charge SC0464910014 in full
29 Jun 2021 PSC02 Notification of The Wallace Steel Group Limited as a person with significant control on 18 June 2021
29 Jun 2021 PSC07 Cessation of Wmd Holdings Limited as a person with significant control on 18 June 2021
04 Jun 2021 MR01 Registration of charge SC0464910016, created on 27 May 2021
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
26 May 2021 MR04 Satisfaction of charge SC0464910015 in full
19 Mar 2021 AA Full accounts made up to 31 December 2019
02 Feb 2021 CH01 Director's details changed for Derek Scovell Johnstone on 31 May 2020
31 Jul 2020 AP02 Appointment of Hld Goc Holdings Limited as a director on 31 July 2020
31 Jul 2020 TM01 Termination of appointment of James Wilson as a director on 31 July 2020
31 Jul 2020 CH01 Director's details changed for Logan Collins on 31 July 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 TM01 Termination of appointment of Demis Armen Ohandjanian as a director on 26 July 2019