MCEWAN WALLACE LIMITED
Active - Accounts Filed
General Information
NAME
MCEWAN WALLACE LIMITED
COMPANY NUMBER
06893764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
01/05/2009
(15 years and 7 months old)
WEBSITE
https://www.mcwallace.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WIRRAL
CH41 5LH
Telephone: 01516477567
TPS: No
6 Abbots Quay
Monks Ferry
Birkenhead
Wirral CH41 5LH
CH41 5LH
68 Argyle Street
Birkenhead
Merseyside
CH41 6AF
Telephone: 6476681
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCEWAN WALLACE LIMITED | Active - Accounts Filed | View Report |
| MCEWAN WALLACE TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Alastair Campbell Gould (900594946) has left the board |
Credit Risk Overview
Want to learn more about MCEWAN WALLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCEWAN WALLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCEWAN WALLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2014 - Present (10 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/04/2014 - Present (10 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2014 - Present (10 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2021 - Present (3 years and 8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCEWAN WALLACE LIMITED | Active - Accounts Filed | View Report |
| MCEWAN WALLACE TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Alastair Campbell Gould (900594946) has left the board |
| 19/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Matthew Ryan (928197211) Appointed |
| 23/03/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 17/12/2018 | Thomas Paul Cochrane (908635379) has left the board |
| 16/12/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 01/06/2016 | Alan David Richards (910850373) has left the board |
| 01/06/2016 | New Company Secretary Kris Billington (920859677) Appointed |
| 24/05/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 08/05/2014 | New Board Member Elizabeth Rachel Elliott (918742828) Appointed |
| 08/05/2014 | New Board Member Anne Margaret Stubbs (918742803) Appointed |
| 08/05/2014 | New Board Member Kris Phillip Billington (918742826) Appointed |
| 07/03/2014 | Neil Wilson (900594949) has left the board |
| 07/03/2014 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 13/05/2013 | New Board Member Alastair Campbell Gould (900594946) Appointed |
| 13/05/2013 | Alastair Campbell Gould (917796353) has left the board |
| 06/05/2013 | New Board Member Alastair Campbell Gould (917796353) Appointed |
| 02/02/2013 | New Accounts filed |
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