WALMAC LIMITED

Overview

Company Name	WALMAC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC055700
Jurisdiction	Scotland
Date of Creation	May 21, 1974
Date of Cessation	May 07, 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 WALMAC LIMITED?

(4542) /

Where is WALMAC LIMITED located?

Registered Office Address	Eldo House Monkton Road Prestwick KA9 2PB Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for WALMAC LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for WALMAC LIMITED?

Filings

Date

Description

Document

Type

May 07, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2009

Application to strike the company off the register

3 pages

DS01

Dec 01, 2009

Total exemption full accounts made up to Jan 31, 2009

9 pages

Nov 25, 2009

Annual return made up to Oct 09, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2009	Statement of capital on Nov 25, 2009 Capital: GBP 10,000	SH01

Nov 25, 2009

Director's details changed for Mr Stewart Harley Rough on Oct 01, 2009

2 pages

CH01

Nov 25, 2009

Secretary's details changed for Mr Stewart Harley Rough on Oct 01, 2009

1 pages

CH03

Dec 23, 2008

legacy

3 pages

363a

Nov 28, 2008

Total exemption full accounts made up to Jan 31, 2008

8 pages

Dec 01, 2007

Total exemption full accounts made up to Jan 31, 2007

8 pages

Oct 25, 2007

legacy

2 pages

363a

Dec 04, 2006

legacy

2 pages

363a

Nov 30, 2006

Total exemption small company accounts made up to Jan 31, 2006

7 pages

Dec 01, 2005

Full accounts made up to Jan 31, 2005

11 pages

Nov 02, 2005

legacy

2 pages

363a

Jan 06, 2005

legacy

1 pages

288b

Dec 01, 2004

Full accounts made up to Jan 31, 2004

13 pages

Nov 25, 2004

legacy

8 pages

363s

Nov 25, 2004

legacy

1 pages

288b

Apr 07, 2004

legacy

3 pages

288a

Apr 07, 2004

legacy

1 pages

288b

Oct 13, 2003

legacy

8 pages

363s

Oct 13, 2003

legacy

pages

363(288)

Oct 02, 2003

Full accounts made up to Jan 31, 2003

12 pages

Nov 06, 2002

legacy

6 pages

155(6)a

View All Filings

Who are the officers of WALMAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROUGH, Stewart Harley Eldo House Monkton Road Prestwick KA9 2PB Ayrshire	Jan 30, 2004		Secretary	Eldo House Monkton Road Prestwick KA9 2PB Ayrshire		British		93245010001
MACDONALD, Alan Gillies Doonside High Maybole Road KA7 4EB Ayr			Director	Doonside High Maybole Road KA7 4EB Ayr	Scotland	British	1948-4	82360002
ROUGH, Stewart Harley Eldo House Monkton Road Prestwick KA9 2PB Ayrshire	Jan 30, 2004		Director	Eldo House Monkton Road Prestwick KA9 2PB Ayrshire	United Kingdom	British	1967-1	93245010008
MACDONALD, Alan Gillies 19 Greenfield Avenue KA7 4NP Ayr Ayrshire		Aug 10, 1990	Secretary	19 Greenfield Avenue KA7 4NP Ayr Ayrshire		British		82360001
THOMSON, James 13 Forehill Road KA7 3DU Ayr	Aug 10, 1990	Jan 30, 2004	Secretary	13 Forehill Road KA7 3DU Ayr		British		780670005
MILLER, Alexander Mckinnon Kildonan Belvedere Plantation Galston Ayrshire	Apr 01, 1987	Nov 30, 2004	Director	Kildonan Belvedere Plantation Galston Ayrshire		British	1946-11	760950001
THOMSON, James 13 Forehill Road KA7 3DU Ayr	May 03, 1990	Jan 30, 2004	Director	13 Forehill Road KA7 3DU Ayr		British	1940-2	780670005
WALKER, James 7 Shanter Wynd KA7 4RS Ayr		Oct 16, 2002	Director	7 Shanter Wynd KA7 4RS Ayr		British	1943-5	82370002
WHITE, Robert Templeton Broomfield 82 Ayr Road KA9 1RR Prestwick		Feb 29, 2004	Director	Broomfield 82 Ayr Road KA9 1RR Prestwick	Scotland	British	1949-3	95877630001

View Detailed Information on Officers and People with Significant Control

Does WALMAC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 16, 2002 Delivered On Oct 22, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 2002Registration of a charge (410)
Floating charge	Created On Feb 18, 1982 Delivered On Mar 01, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 01, 1982Registration of a charge Oct 23, 2002Statement of satisfaction of a charge in full or part (419a)

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.
license: CC0