JOE WALKER (CAPITAL BUSINESS) LIMITED
Overview
| Company Name | JOE WALKER (CAPITAL BUSINESS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC124570 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOE WALKER (CAPITAL BUSINESS) LIMITED?
- (7499) /
Where is JOE WALKER (CAPITAL BUSINESS) LIMITED located?
| Registered Office Address | Systems House The Alba Campus, Rosebank EH54 7EG Livingston West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOE WALKER (CAPITAL BUSINESS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOE WALKER OFFICE EQUIPMENT LIMITED | Apr 25, 1990 | Apr 25, 1990 |
What are the latest accounts for JOE WALKER (CAPITAL BUSINESS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for JOE WALKER (CAPITAL BUSINESS) 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Edmond Mcnally as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Robert Alistair Dalman on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edmond John Mcnally on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David John Bateson on Oct 21, 2009 | 1 pages | CH03 | ||||||||||
Registered office address changed from C/O Canon (Uk) Ltd PO Box 1918, Kirkton Campus Livingston West Lothian EH54 7BN on Nov 30, 2009 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
Accounts made up to Aug 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Aug 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of JOE WALKER (CAPITAL BUSINESS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATESON, David John | Secretary | C/O Canon (Uk) Ltd PO BOX 1918, Kirkton Campus EH54 7BN Livingston West Lothian | British | 58647260003 | ||||||
| DALMAN, Robert Alistair | Director | The Alba Campus, Rosebank EH54 7EG Livingston Systems House West Lothian Scotland | United Kingdom | British | 60877350002 | |||||
| EVERETT-PASCOE, Surrie June | Secretary | 8 Wagtail Close RH12 5HL Horsham West Sussex | British | 33153010004 | ||||||
| SUZUKI, Michio | Secretary | 27 Thorn Tree Court Park View Road W5 2JB London | Japanese | 88771720001 | ||||||
| WALKER, Mary Anne | Secretary | 6 Drummond Place IV2 4JT Inverness | British | 1072690002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MASSEY, Peter Bernard | Director | Brackens Banks Road North Chailey BN8 4JG Lewes East Sussex | British | 10297480001 | ||||||
| MCCRAW, Peter William | Director | Newmains Cottage EH29 9ED Kirkliston West Lothian | British | 32558410002 | ||||||
| MCNALLY, Edmond John | Director | The Alba Campus, Rosebank EH54 7EG Livingston Systems House West Lothian Scotland | United Kingdom | British | 56050650001 | |||||
| NORMAN, Stephen Malcolm | Director | Orchard House Lumley Lane Kirkby Fleetham DL7 0SJ Northallerton North Yorkshire | British | 62322500001 | ||||||
| SMITH, Terry | Director | 20 Chailey Place KT12 4LQ Walton-On-Thames Surrey | British | 124477680001 | ||||||
| STURROCK, Robert Edward | Director | 29 Park Hill Road SM6 0SA Wallington Surrey | British | 35222090001 | ||||||
| WALKER, Joseph | Director | 6 Drummond Place IV2 4JT Inverness | British | 322830002 | ||||||
| WALKER, Mary Anne | Director | 6 Drummond Place IV2 4JT Inverness | British | 1072690002 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does JOE WALKER (CAPITAL BUSINESS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 09, 1990 Delivered On Jul 17, 1990 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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