WALKER TECHNICAL RESOURCES LIMITED
Overview
| Company Name | WALKER TECHNICAL RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC140062 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALKER TECHNICAL RESOURCES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WALKER TECHNICAL RESOURCES LIMITED located?
| Registered Office Address | H2 Claymore Avenue Aberdeen Energy Park Bridge Of Don AB23 8GW Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALKER TECHNICAL RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WALKER TECHNICAL RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for WALKER TECHNICAL RESOURCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to May 31, 2024 | 9 pages | AA | ||
Appointment of Mr Gary Angus James Connel as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Mcquade as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Beveridge as a director on May 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Maurice Mcbride as a director on May 05, 2022 | 1 pages | TM01 | ||
Cessation of Natwest Fis Nominees Limited as a person with significant control on Feb 15, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to May 31, 2021 | 20 pages | AA | ||
Appointment of Mr Maurice Mcbride as a director on Sep 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of William George Rennie as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 6 Queens Road Aberdeen AB15 4ZT United Kingdom to Icr Integrity Claymore Avenue Bridge of Don Aberdeen AB23 8GW | 1 pages | AD02 | ||
Register(s) moved to registered office address H2 Claymore Avenue Aberdeen Energy Park Bridge of Don Aberdeen AB23 8GW | 1 pages | AD04 | ||
Full accounts made up to May 31, 2019 | 20 pages | AA | ||
Appointment of Mr William George Rennie as a director on Dec 09, 2019 | 2 pages | AP01 | ||
Termination of appointment of William John Bayliss as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of D.W. Company Services Limited as a secretary on Oct 25, 2019 | 1 pages | TM02 | ||
Director's details changed for Euan Robertson on Aug 28, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of WALKER TECHNICAL RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEVERIDGE, James | Director | Claymore Avenue Bridge Of Don AB23 8GW Aberdeen H2 Scotland | Scotland | British | Ceo | 295485080001 | ||||||||||
| CONNEL, Gary Angus James | Director | Aberdeen Energy Park Bridge Of Don AB23 8GW Aberdeen H2 Claymore Avenue United Kingdom | United Kingdom | British | Cfo | 307302710001 | ||||||||||
| ROBERTSON, Ewan | Director | Claymore Avenue, Aberdeen Energy Park, Bridge Of Don AB23 8GW Aberdeen H2 Scotland | United Kingdom | British | Operations Manager | 137326130001 | ||||||||||
| DAVIDSON, Gordon | Secretary | Derbeth Park Kingswells AB15 8TU Aberdeen 7 Scotland | 162346050001 | |||||||||||||
| GIBB, Alastair Crofts | Secretary | 252 Union Street AB1 1TN Aberdeen Aberdeenshire Scotland | British | 30639900001 | ||||||||||||
| WOLSTENHOLME, Iain | Secretary | c/o Gresham Llp King Street M2 4WQ Manchester 82 United Kingdom | 161592840001 | |||||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland |
| 168729210001 | ||||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 20 Castle Terrace EH1 2EN Edinburgh 4th Floor, Saltire Court Scotland |
| 613080003 | ||||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||||
| MACANDREW & COMPANY | Secretary | Third Floor Suite 480 Union Street AB1 1TS Aberdeen | 1344750002 | |||||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||||
| MESSRS RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 138855710001 | ||||||||||||
| BAYLISS, William John | Director | Claymore Avenue, Aberdeen Energy Park, Bridge Of Don AB23 8GW Aberdeen H2 Scotland | United Kingdom | British | Director | 128641360002 | ||||||||||
| BIRNIE, Graham | Director | Braeden Mohr, Bridgend Tipperty AB41 8LX Ellon Aberdeenshire | United Kingdom | British | Asset Manager | 82853560001 | ||||||||||
| BROTHCIE, John Robertson Kennedy | Director | 4 Barclay Park AB34 5JF Aboyne Darachmor Aberdeenshire | Scotland | British | Accountant | 132528840001 | ||||||||||
| BRUCE, Alexander Hall | Director | 8 Earlswells Walk Cults AB15 9LE Aberdeen | British | Consultant | 75877360004 | |||||||||||
| BRUCE, Andrew | Director | Perwinnes Moss Bridge Of Don AB23 8NN Aberdeen Scotstown Moor Base | Scotland | British | Director | 45324080001 | ||||||||||
| ESSON, Roger Alexander | Director | Perwinnes Moss Bridge Of Don AB23 8NN Aberdeen Scotstown Moor Base Scotland | Scotland | British | Managing Director | 175035820001 | ||||||||||
| FROST, Simon Richard, Professor | Director | Loyd Close OX14 1XR Abingdon 27 Oxfordshire | United Kingdom | British | Technical Director | 132787990001 | ||||||||||
| LANGLER, John Lewis | Director | 2 Nigg Way AB12 5RE Aberdeen Aberdeenshire | Scotland | British | Company Director | 52263510006 | ||||||||||
| MCBRIDE, Maurice | Director | Claymore Avenue Bridge Of Don AB23 8GW Aberdeen H2 Scotland | Scotland | British | Director | 192746960001 | ||||||||||
| MCQUADE, Alan | Director | Claymore Avenue Aberdeen Energy Park AB23 8GW Aberdeen H2 United Kingdom | Scotland | British | Chartered Accountant | 255159530002 | ||||||||||
| RENNIE, William George | Director | Aberdeen Energy Park Bridge Of Don AB23 8GW Aberdeen H2 Claymore Avenue United Kingdom | United Kingdom | British | Director | 110611260001 | ||||||||||
| RENNIE, William George | Director | 5 Blacklaws Brae AB32 6QP Westhill Aberdeenshire | United Kingdom | British | Business Consultant | 110611260001 | ||||||||||
| RITCHIE, Mark | Director | Claymore Avenue, Energy Park Bridge Of Don AB23 8GW Aberdeen H2 Scotland | Scotland | British | Group Finance Director | 208818840001 |
Who are the persons with significant control of WALKER TECHNICAL RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Fis Nominees Limited | Apr 06, 2016 | Princes Street EC2R 8BP London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Icr Integrity Limited | Apr 06, 2016 | Westmorland Business Park, Gilthwaiterigg Lane LA9 6NS Kendal Moss Mechanical Onsite Services Ltd, Unit 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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