WALTON PROPERTIES (SCOTLAND) LIMITED

Overview

Company Name	WALTON PROPERTIES (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC144729
Jurisdiction	Scotland
Date of Creation	Jun 03, 1993
Date of Cessation	Aug 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALTON PROPERTIES (SCOTLAND) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WALTON PROPERTIES (SCOTLAND) LIMITED located?

Registered Office Address	Caledonia House 89 Seaward Street G41 1HJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for WALTON PROPERTIES (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for WALTON PROPERTIES (SCOTLAND) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 30, 2023

What are the latest filings for WALTON PROPERTIES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 28, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 17, 2024	Application to strike the company off the register	1 pages	DS01

Mar 12, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Director's details changed for Mr Michael Walton on Jun 12, 2023	2 pages	CH01

Jun 12, 2023	Director's details changed for Mr John Richard Walton on Jun 12, 2023	2 pages	CH01

Jun 12, 2023	Change of details for Mr Michael Walton as a person with significant control on Jun 12, 2023	2 pages	PSC04

Jun 12, 2023	Change of details for Mr John Richard Walton as a person with significant control on Jun 12, 2023	2 pages	PSC04

Jun 12, 2023	Secretary's details changed for Mr Michael Walton on Jul 22, 2014	1 pages	CH03

Jan 19, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Aug 01, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Change of details for Mr John Richard Walton as a person with significant control on Nov 14, 2016	2 pages	PSC04

Mar 18, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

May 17, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Director's details changed for Mr John Richard Walton on Jul 06, 2020	2 pages	CH01

Mar 20, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Jul 25, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jul 06, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jan 18, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Aug 15, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Nov 22, 2016	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

View All Filings

Who are the officers of WALTON PROPERTIES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTON, Michael 89 Seaward Street G41 1HJ Glasgow Caledonia House	Jun 03, 1993		Secretary	89 Seaward Street G41 1HJ Glasgow Caledonia House		British		34795630002
WALTON, John Richard 89 Seaward Street G41 1HJ Glasgow Caledonia House	Jun 03, 1993		Director	89 Seaward Street G41 1HJ Glasgow Caledonia House	Scotland	British	1967-12	155063750002
WALTON, Michael 89 Seaward Street G41 1HJ Glasgow Caledonia House	Jun 03, 1993		Director	89 Seaward Street G41 1HJ Glasgow Caledonia House	Scotland	British	1965-10	34795630002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jun 03, 1993	Jun 03, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jun 03, 1993	Jun 03, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALTON PROPERTIES (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Richard Walton 89 Seaward Street G41 1HJ Glasgow Caledonia House	Apr 06, 2016	89 Seaward Street G41 1HJ Glasgow Caledonia House	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 Michael Walton 89 Seaward Street G41 1HJ Glasgow Caledonia House	Apr 06, 2016	89 Seaward Street G41 1HJ Glasgow Caledonia House	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.

View Detailed Information on Persons with Significant Control

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.
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