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WALLACE, MCDOWALL LIMITED (SC046491)

WALLACE, MCDOWALL LIMITED (SC046491) is an active UK company. incorporated on 10 April 1969. with registered office in Ayrshire. The company operates in the Manufacturing sector, engaged in unknown sic code (24330) and 1 other business activities. WALLACE, MCDOWALL LIMITED has been registered for 56 years. Current directors include GEMMELL, John Hume, WARD, Yvonne.

Company Number
SC046491
Status
active
Type
ltd
Incorporated
10 April 1969
Age
56 years
Address
Bld 11c Spirit Aerosystems, Ayrshire, KA9 2RR
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (24330)
Directors
GEMMELL, John Hume, WARD, Yvonne
SIC Codes
24330, 25990

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Introduction
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WALLACE, MCDOWALL LIMITED

WALLACE, MCDOWALL LIMITED is an active company incorporated on 10 April 1969 with the registered office located in Ayrshire. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (24330) and 1 other business activity. WALLACE, MCDOWALL LIMITED was registered 56 years ago.(SIC: 24330, 25990)

Status

active

Active since 56 years ago

Company No

SC046491

LTD Company

Age

56 Years

Incorporated 10 April 1969

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 24 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)

Next Due

Due by 7 August 2026
For period ending 24 July 2026
Contact
Address

Bld 11c Spirit Aerosystems Tarbolton Road, Monkton Ayrshire, KA9 2RR,

Timeline

39 key events • 1969 - 2026

Funding Officers Ownership
Company Founded
Apr 69
Director Left
Jan 10
Director Left
Jan 11
Director Joined
Dec 13
Director Left
Dec 13
Director Joined
Aug 15
Director Joined
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Secured
Jun 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Loan Secured
Jul 19
Owner Exit
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Aug 19
Director Joined
Jul 20
Director Left
Jul 20
Loan Cleared
May 21
Loan Secured
Jun 21
Owner Exit
Jun 21
Loan Cleared
Oct 21
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Mar 24
Director Left
Aug 25
Loan Secured
Jan 26
Loan Secured
Feb 26
Loan Secured
Feb 26
0
Funding
24
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

GEMMELL, John Hume

Active
Bld 11c Spirit Aerosystems, AyrshireKA9 2RR
Born October 1967
Director
Appointed 18 Apr 2022

WARD, Yvonne

Active
Bld 11c Spirit Aerosystems, AyrshireKA9 2RR
Born July 1973
Director
Appointed 19 Jul 2019

BAKER, Margaret Limond

Resigned
14 Sycamore Crescent, AyrKA7 3NS
Secretary
Appointed N/A
Resigned 16 Apr 1993

CORSON, David Mclachlan Lindsay

Resigned
Longlands Park, AyrKA7 4RJ
Secretary
Appointed 20 Aug 1996
Resigned 27 Feb 2002

CORSON, David Mclachlan Lindsay

Resigned
Longlands Park, AyrKA7 4RJ
Secretary
Appointed 20 Jul 1994
Resigned 09 Nov 1994

HASTIE, John Gordon

Resigned
67 Laburnum Grove, StirlingFK8 2PR
Secretary
Appointed 16 Apr 1993
Resigned 02 Apr 1993

WARD, Yvonne

Resigned
Tarbolton Road, MonktonKA9 2RR
Secretary
Appointed 18 Jun 2014
Resigned 21 Jun 2019

WATSON, Stewart Robert

Resigned
Flat 22 Bothwell Grange Main Street, GlasgowG71 7HD
Secretary
Appointed 09 Nov 1994
Resigned 20 Aug 1996

WILSON, James

Resigned
1 Abercromby Drive, AyrKA7 4DQ
Secretary
Appointed 27 Feb 2002
Resigned 18 Jun 2014

BAKER, Margaret Limond

Resigned
14 Sycamore Crescent, AyrKA7 3NS
Born July 1936
Director
Appointed N/A
Resigned 31 May 1994

BRECHANY, Thomas

Resigned
11 Dalmilling Road, AyrKA8 0PX
Director
Appointed N/A
Resigned 04 Jan 1991

BROWN, Joseph Skimming

Resigned
15 Marlach Place, GlasgowG53 7FX
Born July 1955
Director
Appointed 09 Jan 2001
Resigned 09 Nov 2001

BROWN, Joseph Skimming

Resigned
15 Marlach Place, GlasgowG53 7FX
Born July 1955
Director
Appointed 01 Jul 1998
Resigned 19 Jan 2000

CAMPBELL, Donald

Resigned
Wahronga 138 Bank Street, IrvineKA12 0NG
Director
Appointed N/A
Resigned 24 Feb 1990

CARDOW, Robert Stuart

Resigned
Westhills, HowwoodPA9 1BS
Born May 1943
Director
Appointed 01 Jul 1994
Resigned 28 Apr 1995

COLLINS, Logan

Resigned
Bld 11c Spirit Aerosystems, AyrshireKA9 2RR
Born March 1969
Director
Appointed 19 Jul 2019
Resigned 22 Apr 2022

COLLINS, Logan

Resigned
Tarbolton Road, MonktonKA9 2RR
Born March 1969
Director
Appointed 01 Dec 2013
Resigned 21 Jun 2019

CORSON, Catherine

Resigned
Slattery 25 Sloan Avenue, MossblownKA6 5DH
Born June 1965
Director
Appointed N/A
Resigned 16 Apr 1993

CORSON, David Mclachlan Lindsay

Resigned
Longlands Park, AyrKA7 4RJ
Born July 1963
Director
Appointed 20 Aug 1996
Resigned 27 Feb 2002

CORSON, David Mclachlan Lindsay

Resigned
Longlands Park, AyrKA7 4RJ
Born July 1963
Director
Appointed 01 Feb 1991
Resigned 02 Nov 1994

DOOLAN, Martin Mark

Resigned
136 Bridgehousehole Road, KilmarnockKA1 4QD
Born November 1962
Director
Appointed 01 Jul 1998
Resigned 01 Dec 2013

EASTON, Archibald Arbuckle

Resigned
59 Rodger Avenue, GlasgowG77 6JS
Born April 1946
Director
Appointed 27 Feb 1995
Resigned 20 Aug 1996

GILLIES, James

Resigned
13 Barony Road, PrestwickKA9 2BZ
Born July 1945
Director
Appointed 20 Apr 2007
Resigned 06 Jan 2011

HASTIE, John Gordon

Resigned
67 Laburnum Grove, StirlingFK8 2PR
Born March 1949
Director
Appointed 16 Apr 1993
Resigned 02 Apr 1993

JOHNSTONE, Derek Scovell

Resigned
Bld 11c Spirit Aerosystems, AyrshireKA9 2RR
Born May 1968
Director
Appointed 19 Jul 2019
Resigned 26 Mar 2024

JOHNSTONE, Derek Scovell

Resigned
Tarbolton Road, MonktonKA9 2RR
Born May 1968
Director
Appointed 31 Jul 2015
Resigned 21 Jun 2019

LUMSDEN, John

Resigned
4 Friarsfield Road, LanarkML11 9EN
Born November 1940
Director
Appointed 20 Jun 1994
Resigned 20 Aug 1996

MAGUIRE, Ian

Resigned
109 Loch Assynt, GlasgowG74 2DN
Born April 1941
Director
Appointed 01 Jul 1994
Resigned 10 Feb 1995

MCCARTNEY, James

Resigned
7 Fernside Walk, HamiltonML3 7PT
Born October 1941
Director
Appointed 16 Apr 1993
Resigned 20 Aug 1996

MCKAY, Robert Walter, Mr.

Resigned
57 Longhill Avenue, AyrKA7 4DY
Born December 1935
Director
Appointed 20 Aug 1996
Resigned 19 Feb 2007

MCLECHAN, Robald

Resigned
10 Collier Street, JohnstonePA5 8AR
Born June 1967
Director
Appointed 02 Apr 1993
Resigned 16 Apr 1993

OHANDJANIAN, Demis Armen

Resigned
Bld 11c Spirit Aerosystems, AyrshireKA9 2RR
Born May 1978
Director
Appointed 21 Jun 2019
Resigned 26 Jul 2019

PHILLIPS, Malcolm

Resigned
Peel Farm Cottage, ThorntonhallG74 5AG
Born April 1938
Director
Appointed 16 Apr 1993
Resigned 20 Aug 1996

PROSSER, Thomas

Resigned
26 South Mains Road, GlasgowG62 6DQ
Born April 1952
Director
Appointed 22 Mar 1999
Resigned 07 Jan 2000

SIMMONDS, Alistair

Resigned
36 Rosamunde Pilcher Drive, DundeeDD2 5EF
Born March 1942
Director
Appointed 20 Apr 2007
Resigned 08 Jan 2010

Persons with significant control

3

1 Active
2 Ceased

The Wallace Steel Group Limited

Active
The Mill Lane, LeicesterLE3 8DX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2021

Wmd Holdings Limited

Ceased
Tarbolton Road, MonktonKA9 2RR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 18 Jun 2021

Mr James Wilson

Ceased
Bld 11c Spirit Aerosystems, AyrshireKA9 2RR
Born June 1959

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 21 Jun 2019
Fundings
Financials
Latest Activities

Filing History

245

Mortgage Alter Floating Charge With Number
6 March 2026
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
26 February 2026
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
26 February 2026
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2026
MR01Registration of a Charge
Accounts With Accounts Type Full
6 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 November 2024
CH01Change of Director Details
Accounts With Accounts Type Full
9 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Accounts Amended With Accounts Type Full
7 September 2023
AAMDAAMD
Accounts With Accounts Type Full
25 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2022
TM01Termination of Director
Confirmation Statement With Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 November 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 October 2021
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
29 June 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 May 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
19 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
2 February 2021
CH01Change of Director Details
Appoint Corporate Director Company With Name Date
31 July 2020
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
31 July 2020
TM01Termination of Director
Change Person Director Company With Change Date
31 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Resolution
8 July 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
5 July 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
4 July 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 June 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Accounts With Accounts Type Full
20 May 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2015
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
14 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Accounts With Accounts Type Full
30 April 2015
AAAnnual Accounts
Change Person Director Company With Change Date
23 March 2015
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
30 September 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
23 June 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Accounts With Accounts Type Full
29 May 2014
AAAnnual Accounts
Termination Director Company With Name
5 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
2 December 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 July 2013
AR01AR01
Accounts With Accounts Type Full
3 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2012
AR01AR01
Accounts With Accounts Type Full
11 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Accounts With Accounts Type Full
16 May 2011
AAAnnual Accounts
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 June 2010
AR01AR01
Change Person Director Company With Change Date
4 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
21 May 2010
AAAnnual Accounts
Termination Director Company With Name
20 January 2010
TM01Termination of Director
Legacy
12 June 2009
363aAnnual Return
Accounts With Accounts Type Full
21 May 2009
AAAnnual Accounts
Legacy
2 June 2008
363aAnnual Return
Accounts With Accounts Type Full
28 May 2008
AAAnnual Accounts
Legacy
8 June 2007
363aAnnual Return
Accounts With Accounts Type Medium
15 May 2007
AAAnnual Accounts
Legacy
26 April 2007
288aAppointment of Director or Secretary
Legacy
26 April 2007
288aAppointment of Director or Secretary
Legacy
1 March 2007
155(6)a155(6)a
Legacy
1 March 2007
288bResignation of Director or Secretary
Legacy
28 February 2007
419a(Scot)419a(Scot)
Legacy
28 February 2007
419a(Scot)419a(Scot)
Legacy
28 February 2007
419a(Scot)419a(Scot)
Legacy
20 January 2007
419a(Scot)419a(Scot)
Legacy
27 November 2006
419a(Scot)419a(Scot)
Legacy
27 November 2006
419a(Scot)419a(Scot)
Legacy
27 November 2006
419a(Scot)419a(Scot)
Legacy
20 November 2006
122122
Legacy
25 July 2006
419a(Scot)419a(Scot)
Legacy
12 June 2006
410(Scot)410(Scot)
Legacy
2 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 May 2006
AAAnnual Accounts
Mortgage Alter Floating Charge
17 January 2006
466(Scot)466(Scot)
Mortgage Alter Floating Charge
17 January 2006
466(Scot)466(Scot)
Mortgage Alter Floating Charge
17 January 2006
466(Scot)466(Scot)
Mortgage Alter Floating Charge
17 January 2006
466(Scot)466(Scot)
Legacy
30 September 2005
410(Scot)410(Scot)
Legacy
27 September 2005
410(Scot)410(Scot)
Legacy
2 August 2005
410(Scot)410(Scot)
Legacy
28 July 2005
363aAnnual Return
Legacy
27 July 2005
410(Scot)410(Scot)
Accounts With Accounts Type Full
25 May 2005
AAAnnual Accounts
Legacy
5 August 2004
363sAnnual Return (shuttle)
Miscellaneous
1 June 2004
MISCMISC
Resolution
21 April 2004
RESOLUTIONSResolutions
Resolution
21 April 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 April 2004
AAAnnual Accounts
Accounts With Accounts Type Full
20 October 2003
AAAnnual Accounts
Legacy
15 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
17 October 2002
AAAnnual Accounts
Legacy
12 July 2002
363sAnnual Return (shuttle)
Legacy
8 July 2002
88(2)R88(2)R
Mortgage Alter Floating Charge
28 June 2002
466(Scot)466(Scot)
Mortgage Alter Floating Charge
28 June 2002
466(Scot)466(Scot)
Legacy
27 June 2002
410(Scot)410(Scot)
Legacy
25 June 2002
410(Scot)410(Scot)
Legacy
21 June 2002
88(2)R88(2)R
Legacy
20 June 2002
123Notice of Increase in Nominal Capital
Resolution
20 June 2002
RESOLUTIONSResolutions
Resolution
20 June 2002
RESOLUTIONSResolutions
Resolution
20 June 2002
RESOLUTIONSResolutions
Resolution
20 June 2002
RESOLUTIONSResolutions
Legacy
2 April 2002
287Change of Registered Office
Legacy
4 March 2002
288aAppointment of Director or Secretary
Legacy
4 March 2002
288bResignation of Director or Secretary
Legacy
3 December 2001
288bResignation of Director or Secretary
Legacy
3 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
31 October 2001
AAAnnual Accounts
Legacy
7 June 2001
363sAnnual Return (shuttle)
Legacy
19 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
12 October 2000
AAAnnual Accounts
Legacy
17 July 2000
419a(Scot)419a(Scot)
Legacy
22 June 2000
363sAnnual Return (shuttle)
Legacy
31 January 2000
288bResignation of Director or Secretary
Legacy
31 January 2000
288bResignation of Director or Secretary
Legacy
31 January 2000
288bResignation of Director or Secretary
Legacy
10 November 1999
410(Scot)410(Scot)
Legacy
5 November 1999
410(Scot)410(Scot)
Legacy
18 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 June 1999
AAAnnual Accounts
Legacy
27 May 1999
410(Scot)410(Scot)
Legacy
30 March 1999
288aAppointment of Director or Secretary
Legacy
30 March 1999
288aAppointment of Director or Secretary
Legacy
30 March 1999
288aAppointment of Director or Secretary
Certificate Capital Reduction Issued Capital
11 December 1998
CERT15CERT15
Legacy
11 December 1998
OC138OC138
Resolution
3 July 1998
RESOLUTIONSResolutions
Legacy
3 July 1998
288aAppointment of Director or Secretary
Legacy
3 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
25 June 1998
AAAnnual Accounts
Legacy
10 June 1998
363sAnnual Return (shuttle)
Legacy
17 February 1998
410(Scot)410(Scot)
Accounts With Accounts Type Full
18 September 1997
AAAnnual Accounts
Legacy
23 June 1997
363sAnnual Return (shuttle)
Legacy
19 March 1997
88(2)R88(2)R
Legacy
6 February 1997
288bResignation of Director or Secretary
Auditors Resignation Company
22 August 1996
AUDAUD
Legacy
22 August 1996
287Change of Registered Office
Legacy
22 August 1996
288288
Legacy
22 August 1996
288288
Legacy
22 August 1996
288288
Legacy
22 August 1996
288288
Legacy
22 August 1996
288288
Legacy
22 August 1996
288288
Legacy
22 August 1996
288288
Legacy
22 August 1996
288288
Accounts With Accounts Type Full
11 June 1996
AAAnnual Accounts
Legacy
11 June 1996
363sAnnual Return (shuttle)
Legacy
11 October 1995
363aAnnual Return
Legacy
11 October 1995
363aAnnual Return
Legacy
11 October 1995
363aAnnual Return
Legacy
11 October 1995
88(2)R88(2)R
Legacy
11 October 1995
123Notice of Increase in Nominal Capital
Resolution
11 October 1995
RESOLUTIONSResolutions
Resolution
11 October 1995
RESOLUTIONSResolutions
Legacy
7 June 1995
288288
Legacy
7 June 1995
288288
Legacy
7 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 June 1995
AAAnnual Accounts
Legacy
3 April 1995
288288
Legacy
21 March 1995
288288
Legacy
20 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
10 November 1994
RESOLUTIONSResolutions
Legacy
9 November 1994
288288
Accounts With Accounts Type Full
17 October 1994
AAAnnual Accounts
Legacy
12 September 1994
288288
Legacy
12 September 1994
288288
Legacy
9 August 1994
288288
Legacy
3 August 1994
288288
Legacy
16 June 1994
363b363b
Legacy
16 June 1994
288288
Auditors Resignation Company
14 October 1993
AUDAUD
Accounts With Accounts Type Full Group
24 September 1993
AAAnnual Accounts
Legacy
24 September 1993
363b363b
Legacy
14 May 1993
288288
Legacy
14 May 1993
288288
Legacy
21 April 1993
288288
Memorandum Articles
21 April 1993
MEM/ARTSMEM/ARTS
Legacy
21 April 1993
225(1)225(1)
Legacy
21 April 1993
288288
Legacy
21 April 1993
288288
Resolution
21 April 1993
RESOLUTIONSResolutions
Auditors Resignation Company
23 November 1992
AUDAUD
Accounts With Accounts Type Small
8 September 1992
AAAnnual Accounts
Legacy
8 September 1992
363sAnnual Return (shuttle)
Legacy
27 August 1992
288288
Legacy
27 August 1992
288288
Legacy
21 November 1991
363363
Accounts With Accounts Type Small
7 September 1991
AAAnnual Accounts
Legacy
26 February 1991
288288
Legacy
22 February 1991
363363
Legacy
15 January 1991
288288
Accounts With Accounts Type Small
3 October 1990
AAAnnual Accounts
Legacy
6 March 1990
288288
Legacy
1 March 1990
363363
Legacy
7 February 1990
288288
Legacy
25 January 1990
288288
Legacy
22 May 1989
363363
Accounts With Accounts Type Small
27 April 1989
AAAnnual Accounts
Legacy
7 June 1988
363363
Accounts With Accounts Type Small
7 June 1988
AAAnnual Accounts
Legacy
28 January 1988
288288
Legacy
15 May 1987
363363
Accounts With Accounts Type Small
27 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
22 July 1986
363363
Accounts With Accounts Type Small
28 May 1986
AAAnnual Accounts
Incorporation Company
10 April 1969
NEWINCIncorporation