WM

WALLACE, MCDOWALL LIMITED

Active

Company number SC046491

Ayrshire · Incorporated 10 April 1969

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

Last updated on 6 April 2026

Cold forming or folding · SIC 24330

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Wallace Steel Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Alter Floating Charge With Number
Mortgage
6 March 2026 View
Mortgage Alter Floating Charge With Number
Mortgage
26 February 2026 View
Mortgage Alter Floating Charge With Number
Mortgage
26 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Accounts With Accounts Type Full
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Accounts Amended With Accounts Type Full
Accounts
7 September 2023 View
Accounts With Accounts Type Full
Accounts
25 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2021 View
Accounts With Accounts Type Full
Accounts
19 March 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Appoint Corporate Director Company With Name Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Change Person Director Company With Change Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Resolution
Resolution
8 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Change Person Director Company With Change Date
Officers
23 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2014 View
Appoint Person Secretary Company With Name
Officers
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Full
Accounts
29 May 2014 View
Termination Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Full
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Full
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Full
Accounts
21 May 2009 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Full
Accounts
28 May 2008 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Medium
Accounts
15 May 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Capital
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Mortgage
20 January 2007 View
Legacy
Mortgage
27 November 2006 View
Legacy
Mortgage
27 November 2006 View
Legacy
Mortgage
27 November 2006 View
Legacy
Capital
20 November 2006 View
Legacy
Mortgage
25 July 2006 View
Legacy
Mortgage
12 June 2006 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Full
Accounts
2 May 2006 View
Mortgage Alter Floating Charge
Mortgage
17 January 2006 View
Mortgage Alter Floating Charge
Mortgage
17 January 2006 View
Mortgage Alter Floating Charge
Mortgage
17 January 2006 View
Mortgage Alter Floating Charge
Mortgage
17 January 2006 View
Legacy
Mortgage
30 September 2005 View
Legacy
Mortgage
27 September 2005 View
Legacy
Mortgage
2 August 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Mortgage
27 July 2005 View
Accounts With Accounts Type Full
Accounts
25 May 2005 View
Legacy
Annual Return
5 August 2004 View
Miscellaneous
Miscellaneous
1 June 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Accounts With Accounts Type Full
Accounts
8 April 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2003 View
Legacy
Annual Return
15 September 2003 View
Accounts With Accounts Type Medium
Accounts
17 October 2002 View
Legacy
Annual Return
12 July 2002 View
Legacy
Capital
8 July 2002 View
Mortgage Alter Floating Charge
Mortgage
28 June 2002 View
Mortgage Alter Floating Charge
Mortgage
28 June 2002 View
Legacy
Mortgage
27 June 2002 View
Legacy
Mortgage
25 June 2002 View
Legacy
Capital
21 June 2002 View
Legacy
Capital
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Legacy
Address
2 April 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Accounts With Accounts Type Medium
Accounts
31 October 2001 View
Legacy
Annual Return
7 June 2001 View
Legacy
Officers
19 January 2001 View
Accounts With Accounts Type Medium
Accounts
12 October 2000 View
Legacy
Mortgage
17 July 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Mortgage
10 November 1999 View
Legacy
Mortgage
5 November 1999 View
Legacy
Annual Return
18 June 1999 View
Accounts With Accounts Type Small
Accounts
15 June 1999 View
Legacy
Mortgage
27 May 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Certificate Capital Reduction Issued Capital
Capital
11 December 1998 View
Legacy
Capital
11 December 1998 View
Resolution
Resolution
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Accounts With Accounts Type Small
Accounts
25 June 1998 View
Legacy
Annual Return
10 June 1998 View
Legacy
Mortgage
17 February 1998 View
Accounts With Accounts Type Full
Accounts
18 September 1997 View
Legacy
Annual Return
23 June 1997 View
Legacy
Capital
19 March 1997 View
Legacy
Officers
6 February 1997 View
Auditors Resignation Company
Auditors
22 August 1996 View
Legacy
Address
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Accounts With Accounts Type Full
Accounts
11 June 1996 View
Legacy
Annual Return
11 June 1996 View
Legacy
Annual Return
11 October 1995 View
Legacy
Capital
11 October 1995 View
Legacy
Capital
11 October 1995 View
Resolution
Resolution
11 October 1995 View
Resolution
Resolution
11 October 1995 View
Legacy
Annual Return
11 October 1995 View
Legacy
Annual Return
11 October 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Annual Return
7 June 1995 View
Accounts With Accounts Type Full
Accounts
7 June 1995 View
Legacy
Officers
3 April 1995 View
Legacy
Officers
21 March 1995 View
Legacy
Officers
20 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
10 November 1994 View
Legacy
Officers
9 November 1994 View
Accounts With Accounts Type Full
Accounts
17 October 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
9 August 1994 View
Legacy
Officers
3 August 1994 View
Legacy
Annual Return
16 June 1994 View
Legacy
Officers
16 June 1994 View
Auditors Resignation Company
Auditors
14 October 1993 View
Accounts With Accounts Type Full Group
Accounts
24 September 1993 View
Legacy
Annual Return
24 September 1993 View
Legacy
Officers
14 May 1993 View
Legacy
Officers
14 May 1993 View
Legacy
Officers
21 April 1993 View
Memorandum Articles
Incorporation
21 April 1993 View
Legacy
Accounts
21 April 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
21 April 1993 View
Resolution
Resolution
21 April 1993 View
Auditors Resignation Company
Auditors
23 November 1992 View
Accounts With Accounts Type Small
Accounts
8 September 1992 View
Legacy
Annual Return
8 September 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Annual Return
21 November 1991 View
Accounts With Accounts Type Small
Accounts
7 September 1991 View
Legacy
Officers
26 February 1991 View
Legacy
Annual Return
22 February 1991 View
Legacy
Officers
15 January 1991 View
Accounts With Accounts Type Small
Accounts
3 October 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Annual Return
1 March 1990 View
Legacy
Officers
7 February 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Annual Return
22 May 1989 View
Accounts With Accounts Type Small
Accounts
27 April 1989 View
Accounts With Accounts Type Small
Accounts
7 June 1988 View
Legacy
Annual Return
7 June 1988 View
Legacy
Officers
28 January 1988 View
Legacy
Annual Return
15 May 1987 View
Accounts With Accounts Type Small
Accounts
27 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 July 1986 View
Accounts With Accounts Type Small
Accounts
28 May 1986 View
Incorporation Company
Incorporation
10 April 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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