GEORGE WALKER & SONS (F.R.) LIMITED

Overview

Company Name	GEORGE WALKER & SONS (F.R.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC041712
Jurisdiction	Scotland
Date of Creation	Feb 08, 1965
Date of Cessation	Apr 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEORGE WALKER & SONS (F.R.) LIMITED?

(7499) /
(9999) /

Where is GEORGE WALKER & SONS (F.R.) LIMITED located?

Registered Office Address	12 Timberbush Edinburgh EH6 6QH
Undeliverable Registered Office Address	No

What are the latest accounts for GEORGE WALKER & SONS (F.R.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for GEORGE WALKER & SONS (F.R.) LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 11, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 27, 2009	Application to strike the company off the register	2 pages	DS01

Oct 24, 2009	legacy	1 pages	AC93

Mar 17, 2006	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 25, 2005	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 13, 2005	legacy	1 pages	652a
Apr 21, 2005	legacy	5 pages	363a
Oct 25, 2004	Accounts made up to Dec 31, 2003	4 pages	AA
May 03, 2004	legacy	5 pages	363a
Oct 27, 2003	Accounts made up to Dec 31, 2002	4 pages	AA
Apr 22, 2003	legacy	5 pages	363a
Apr 19, 2002	legacy	5 pages	363a
Jan 21, 2002	Accounts made up to Dec 31, 2001	4 pages	AA
Oct 16, 2001	Accounts made up to Dec 31, 2000	4 pages	AA
Apr 21, 2001	legacy	5 pages	363a
Apr 21, 2001	legacy	pages	363(353)
Oct 11, 2000	Accounts made up to Dec 31, 1999	4 pages	AA
Apr 25, 2000	legacy	5 pages	363a
Oct 14, 1999	legacy	3 pages	288a
Oct 14, 1999	legacy	2 pages	288a
Oct 14, 1999	legacy	1 pages	288b
Jul 04, 1999	Accounts made up to Dec 31, 1998	4 pages	AA
May 06, 1999	legacy	10 pages	363a
Apr 21, 1998	Accounts made up to Dec 31, 1997	4 pages	AA

View All Filings

Who are the officers of GEORGE WALKER & SONS (F.R.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANSON, Gregory Albert 4 Greenlaw Drive Newton Mearns G77 6NL Glasgow	Sep 30, 1999		Secretary	4 Greenlaw Drive Newton Mearns G77 6NL Glasgow		British			66554810001
DENHOLM, John Stephen Camoquhill Douglas Balfron G63 0QP Glasgow	Aug 12, 1991		Director	Camoquhill Douglas Balfron G63 0QP Glasgow	United Kingdom	British	1956-5	Chartered Accountant	10253720001
HANSON, Gregory Albert 4 Greenlaw Drive Newton Mearns G77 6NL Glasgow	Sep 30, 1999		Director	4 Greenlaw Drive Newton Mearns G77 6NL Glasgow	United Kingdom	British	1961-1	Group Company Secretary	66554810001
PARKER, James Frederick Somerville The Moss Killearn G63 9LJ Glasgow Scotland		Sep 30, 1999	Secretary	The Moss Killearn G63 9LJ Glasgow Scotland		British			11315830001
ALLAN, Alistair David Wishart Sandwood Sandy Loan EH31 2BH Gullane East Lothian		Aug 12, 1991	Director	Sandwood Sandy Loan EH31 2BH Gullane East Lothian	United Kingdom	British	1944-12	Executive Director	984960001
HEPBURN, James 17 Lochnevis Terrace PH41 4QH Mallaig Inverness Shire		Aug 08, 1991	Director	17 Lochnevis Terrace PH41 4QH Mallaig Inverness Shire		British	1931-8	Fishselling Director	37700001
MASSON, John 3 Queens Road AB43 5PQ Fraserburgh Aberdeenshire		Jul 15, 1991	Director	3 Queens Road AB43 5PQ Fraserburgh Aberdeenshire		British	1925-12	Fishselling Director	175210001
PARKER, James Frederick Somerville The Moss Killearn G63 9LJ Glasgow Scotland		Sep 30, 1999	Director	The Moss Killearn G63 9LJ Glasgow Scotland	Scotland	British	1941-7	Company Secretary	11315830001

View Detailed Information on Officers and People with Significant Control

Does GEORGE WALKER & SONS (F.R.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Aug 02, 1977 Delivered On Aug 12, 1977	Outstanding	Amount secured £12,794
	Short particulars 4 shares in fishing boat "solan". No OB239.
	Persons Entitled Highlands and Islands Development Board
	Transactions Aug 12, 1977Registration of a charge
Mortgage	Created On Aug 25, 1975 Delivered On Sep 03, 1975	Outstanding	Amount secured £1
	Short particulars 4 shares in the fishing boat "vision" no PD138.
	Persons Entitled Highlands and Islands Development Board
	Transactions Sep 03, 1975Registration of a charge
Mortgage	Created On Mar 04, 1975 Delivered On Mar 11, 1975	Outstanding	Amount secured For securing £12,500
	Short particulars 8 shares in the fishing boat named "olive branch". Regd no. SY95.
	Persons Entitled Highlands & Islands Dev. Board. Bridgehouse, Bank St. Inverness
	Transactions Mar 11, 1975Registration of a charge
Mortgage	Created On Feb 18, 1975 Delivered On Feb 21, 1975	Outstanding	Amount secured For securing £13,500
	Short particulars 4 shares in the fishing boat named "orcades" regd. No. B.C.K.67.
	Persons Entitled Highlands & Islands Dev. Board. Bridgehouse, Bank St. Inverness
	Transactions Feb 21, 1975Registration of a charge
Mortgage	Created On Sep 24, 1971 Delivered On Oct 04, 1971	Outstanding	Amount secured £596.79
	Short particulars 4 shares in motor fishing vessel "reaper".
	Persons Entitled White Fish Authority
	Transactions Oct 04, 1971Registration of a charge
Mortgage	Created On Jan 15, 1971 Delivered On Jan 20, 1971	Outstanding	Amount secured All sums due or to become due
	Short particulars M.V. "oceanventure" two-sixteenth shares therein.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 20, 1971Registration of a charge
Mortgage	Created On Dec 07, 1970 Delivered On Dec 23, 1970	Outstanding	Amount secured £322
	Short particulars Motor fishing vessel "floreat" FR65 (4 shares).
	Persons Entitled White Fish Authority
	Transactions Dec 23, 1970Registration of a charge
Mortgage	Created On Aug 10, 1970 Delivered On Aug 28, 1970	Outstanding	Amount secured £3079-5-0
	Short particulars Motor fishing vessel "floreat" fr 65-4 shares.
	Persons Entitled White Fish Authority
	Transactions Aug 28, 1970Registration of a charge
Mortgage	Created On Nov 06, 1968 Delivered On Nov 12, 1968	Outstanding	Amount secured £397-6-8
	Short particulars 3/16 share motor fishing vessel "windsor" F.R. 280.
	Persons Entitled White Fish Authority
	Transactions Nov 12, 1968Registration of a charge
Mortgage	Created On Sep 23, 1968 Delivered On Sep 26, 1968	Outstanding	Amount secured All sums due or to become due by the company to the chargee
	Short particulars M.B. "golden spainey", 2/16 shares therein.
	Persons Entitled National Commercial Bank of Scotland LTD
	Transactions Sep 26, 1968Registration of a charge

View Detailed Information on Charges

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.
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