WALKER CONTRACTS (SCOTLAND) LIMITED
Overview
| Company Name | WALKER CONTRACTS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC032885 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALKER CONTRACTS (SCOTLAND) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is WALKER CONTRACTS (SCOTLAND) LIMITED located?
| Registered Office Address | Alexander Fleming House 8 Southfield Drive IV30 6GR Elgin Morayshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALKER CONTRACTS (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for WALKER CONTRACTS (SCOTLAND) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 15, 2023 |
What are the latest filings for WALKER CONTRACTS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Iain Alexander James Logan as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michelle Hunter Motion as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Michael Walker as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Registration of charge SC0328850003, created on Jan 31, 2019 | 17 pages | MR01 | ||
Appointment of Andrew Todd as a secretary on Jan 31, 2019 | 2 pages | AP03 | ||
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR on Feb 07, 2019 | 1 pages | AD01 | ||
Termination of appointment of as Company Services Limited as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||
Termination of appointment of Bruce Edward Walker as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of David Gunderson as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Harold Jackson as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Appointment of Ms Michelle Hunter Motion as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Who are the officers of WALKER CONTRACTS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TODD, Andrew | Secretary | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland | 255113100001 | |||||||||||
| ADAM, Alexander William | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland | United Kingdom | British | Chairman | 246070480002 | ||||||||
| LOGAN, Iain Alexander James, Mr. | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland | Scotland | British | Chartered Accountant | 97626730002 | ||||||||
| SMITH, Innes | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland | Scotland | British | Chartered Accountant | 78090970005 | ||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Scotland |
| 119906300001 | ||||||||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Secretary | Hill Street EH2 3LD Edinburgh 16 Midlothian Scotland |
| 97847080001 | ||||||||||
| BELL & SCOTT WS | Secretary | 16 Hill Street EH2 3LD Edinburgh | 66108740003 | |||||||||||
| GUNDERSON, David | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland | Scotland | British | Director/Accountant | 44226160001 | ||||||||
| INCH, Ian William | Director | Avonlea Whitecross Road Linithgow Bridge Linlithgow West Lothian | British | Surveyor | 704400001 | |||||||||
| JACKSON, Harold | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland | Scotland | British | Construction Director | 704390001 | ||||||||
| LOW, Michael Alexander | Director | North Craig Cottage Battery Road North Queensferry KY11 1JZ Inverkeithing Fife | British | General Manager | 704380001 | |||||||||
| MOTION, Michelle Hunter | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland | United Kingdom | British | Management Accountant | 78545300002 | ||||||||
| MURRAY, Randolph Stuart | Director | 20 Avonmill View Linlithgow Bridge EH49 7SH Linlithgow West Lothian | United Kingdom | British | Company Director | 39965330001 | ||||||||
| SMITH, James Ian Hay | Director | 16 Hill Street EH2 3LD Edinburgh Midlothian | British | Solicitor | 57380001 | |||||||||
| WALKER, Bruce Edward | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland | Scotland | British | Company Director | 39355150003 | ||||||||
| WALKER, Edward Michael | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland | Scotland | British | Company Director | 1388520006 | ||||||||
| WARDROP, Alexander Duncan | Director | 9 The Glebe EH49 6SG Linlithgow West Lothian | British | Company Director | 966110004 |
Who are the persons with significant control of WALKER CONTRACTS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Walker Holdings (Scotland) Limited | Apr 06, 2016 | Rutland Court EH3 8EY Edinburgh 1 Scotland | No | ||||||||||
| |||||||||||||
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