JAMES WALKER (LEITH) LIMITED
Overview
| Company Name | JAMES WALKER (LEITH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC026924 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES WALKER (LEITH) LIMITED?
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
Where is JAMES WALKER (LEITH) LIMITED located?
| Registered Office Address | Alderstone House Macmillan Road EH54 7AW Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES WALKER (LEITH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JAMES WALKER (LEITH) LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for JAMES WALKER (LEITH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 54 pages | AA | ||||||||||
Appointment of Mrs Susan Margaret Godman as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 54 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 55 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Amended group of companies' accounts made up to Mar 31, 2022 | 56 pages | AAMD | ||||||||||
Cancellation of shares. Statement of capital on Mar 15, 2023
| 5 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 56 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Charles Campbell as a person with significant control on Mar 04, 2022 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 53 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 53 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Alexa Hamilton Henderson on Jan 31, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 51 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 51 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 49 pages | AA | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of JAMES WALKER (LEITH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRFOULL, David Andrew | Secretary | Macmillan Road EH54 7AW Livingston Alderstone House Scotland | British | 261870001 | ||||||
| BROWN, Ewan | Director | Macmillan Road EH54 7AW Livingston Alderstone House Scotland | United Kingdom | British | 63394750003 | |||||
| CAMPBELL, John Charles | Director | Macmillan Road EH54 7AW Livingston Alderstone House Scotland | Scotland | British | 5080001 | |||||
| FAIRFOULL, David Andrew | Director | Macmillan Road EH54 7AW Livingston Alderstone House Scotland | Scotland | British | 59990160002 | |||||
| GODMAN, Susan Margaret | Director | Macmillan Road EH54 7AW Livingston Alderstone House | Scotland | British | 328259550001 | |||||
| HENDERSON, Alexa Hamilton | Director | Macmillan Road EH54 7AW Livingston Alderstone House | United Kingdom | British | 171774000004 | |||||
| WALKER, Michael James | Director | 2 Lauder Loan EH9 2RB Edinburgh Midlothian Scotland | Scotland | British | 198280001 |
Who are the persons with significant control of JAMES WALKER (LEITH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Charles Campbell | Apr 06, 2016 | Macmillan Road EH54 7AW Livingston Alderstone House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0