WALTON SERVICES LIMITED

WALTON SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWALTON SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC078321
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALTON SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WALTON SERVICES LIMITED located?

    Registered Office Address
    Findlays
    11 Dudhope Terrace
    DD3 6TS Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WALTON SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRASER PROPERTY DEVELOPMENTS LIMITEDApr 14, 1982Apr 14, 1982

    What are the latest accounts for WALTON SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WALTON SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for WALTON SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    4 pagesCS01

    Change of details for Mr Alexander Stephen Fraser as a person with significant control on Dec 30, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Registered office address changed from C/O Findlay & Company 11 Dudhope Terrace Dundee DD3 6TS to Findlays 11 Dudhope Terrace Dundee DD3 6TS on Jan 03, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 15,500
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 15,500
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 15,500
    SH01

    Who are the officers of WALTON SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Alexander Stephen
    5 Windsor Terrace
    Perth Road
    DD2 1EL Dundee
    Secretary
    5 Windsor Terrace
    Perth Road
    DD2 1EL Dundee
    British126729610001
    FRASER, Iain Simon
    Croft House
    North Croft Dyke
    KY15 5QH Ceres
    Fife
    Director
    Croft House
    North Croft Dyke
    KY15 5QH Ceres
    Fife
    ScotlandBritish78963200001
    FRASER, Peter James
    51 Haseldine Meadows
    AL10 8HA Hatfield
    Hertfordshire
    Director
    51 Haseldine Meadows
    AL10 8HA Hatfield
    Hertfordshire
    EnglandBritish185450001
    BIRRELL, David Robertson
    3 High Street
    KY13 7AW Kinross
    Fife
    Secretary
    3 High Street
    KY13 7AW Kinross
    Fife
    British185430001
    FRASER, Alexander Stephen
    5 Windsor Terrace
    Perth Road
    DD2 1EL Dundee
    Director
    5 Windsor Terrace
    Perth Road
    DD2 1EL Dundee
    ScotlandBritish126729610001

    Who are the persons with significant control of WALTON SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Stephen Fraser
    Windsor Terrace
    Perth Road
    DD2 1EL Dundee
    5
    Scotland
    Dec 31, 2016
    Windsor Terrace
    Perth Road
    DD2 1EL Dundee
    5
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Iain Simon Fraser
    North Croft Dyke
    KY15 5QH Ceres
    Croft House
    Scotland
    Dec 31, 2016
    North Croft Dyke
    KY15 5QH Ceres
    Croft House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter James Fraser
    AL10 8HA Hatfield
    51 Haseldine Meadows
    Hertfordshire
    England
    Dec 31, 2016
    AL10 8HA Hatfield
    51 Haseldine Meadows
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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