WALKER RESIDENTIAL (SCOTLAND) LIMITED

WALKER RESIDENTIAL (SCOTLAND) LIMITED

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

    Company NameWALKER RESIDENTIAL (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC108176
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WALKER RESIDENTIAL (SCOTLAND) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WALKER RESIDENTIAL (SCOTLAND) LIMITED located?

    Registered Office Address
    Alexander Fleming House
    8 Southfield Drive
    IV30 6GR Elgin
    Morayshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WALKER RESIDENTIAL (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALKER FINANCE (SCOTLAND) LIMITEDFeb 02, 1988Feb 02, 1988
    BELSCO 22 LIMITEDDec 09, 1987Dec 09, 1987

    What are the latest accounts for WALKER RESIDENTIAL (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for WALKER RESIDENTIAL (SCOTLAND) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2024

    What are the latest filings for WALKER RESIDENTIAL (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Appointment of Mr. Iain Alexander James Logan as a director on Aug 09, 2023

    2 pagesAP01

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Michelle Hunter Motion as a director on Mar 10, 2023

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Registration of charge SC1081760002, created on Jan 31, 2019

    17 pagesMR01

    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 pagesAD01

    Appointment of Andrew Todd as a secretary on Jan 31, 2019

    2 pagesAP03

    Termination of appointment of as Company Services Limited as a secretary on Jan 31, 2019

    1 pagesTM02

    Termination of appointment of Bruce Edward Walker as a director on Jan 31, 2019

    1 pagesTM01

    Termination of appointment of David Gunderson as a director on Jan 31, 2019

    1 pagesTM01

    Termination of appointment of Edward Michael Walker as a director on Jan 31, 2019

    1 pagesTM01

    Termination of appointment of Norman Addison Kidd as a director on Jan 31, 2019

    1 pagesTM01

    Termination of appointment of Sandra Casey as a director on Jan 31, 2019

    1 pagesTM01

    Who are the officers of WALKER RESIDENTIAL (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODD, Andrew
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    Scotland
    Secretary
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    Scotland
    255111230001
    ADAM, Alexander William
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    Scotland
    Director
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    Scotland
    United KingdomBritishChairman246070480002
    LOGAN, Iain Alexander James, Mr.
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    Scotland
    Director
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    Scotland
    ScotlandBritishChartered Accountant97626730002
    SMITH, Innes
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    Scotland
    Director
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    Scotland
    ScotlandBritishChartered Accountant78090970005
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    119906300001
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    Secretary
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC268061
    97847080001
    BELL & SCOTT WS
    16 Hill Street
    EH2 3LD Edinburgh
    Secretary
    16 Hill Street
    EH2 3LD Edinburgh
    66108740003
    CASEY, Sandra
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    ScotlandBritishSales Director122192450002
    GUNDERSON, David
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    ScotlandBritishDirector/Accountant44226160001
    KIDD, Norman Addison
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    ScotlandBritishArchitect46264990002
    MOTION, Michelle Hunter
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    Scotland
    Director
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    Scotland
    United KingdomBritishManagement Accountant78545300002
    SMITH, James Ian Hay
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    Director
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    BritishSolicitor57380001
    TALMAN, Kareen
    86 Oxgangs Road
    EH10 7AZ Edinburgh
    Midlothian
    Director
    86 Oxgangs Road
    EH10 7AZ Edinburgh
    Midlothian
    BritishSales Manager60698950001
    WALKER, Bruce Edward
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    ScotlandBritishDirector39355150004
    WALKER, Edward Michael
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    ScotlandBritishCompany Director1388520006
    WARDROP, Alexander Duncan
    9 The Glebe
    EH49 6SG Linlithgow
    West Lothian
    Director
    9 The Glebe
    EH49 6SG Linlithgow
    West Lothian
    BritishCompany Director966110004

    Who are the persons with significant control of WALKER RESIDENTIAL (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walker Holdings (Scotland) Limited
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Apr 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredUk Companies Register
    Registration NumberSc146690
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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