WALKER GROUP (LAND & PROJECTS) LIMITED

Overview

Company Name	WALKER GROUP (LAND & PROJECTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC193476
Jurisdiction	Scotland
Date of Creation	Feb 15, 1999
Date of Cessation	Nov 17, 2020

Summary

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

What is the purpose of WALKER GROUP (LAND & PROJECTS) LIMITED?

Development of building projects (41100) / Construction

Where is WALKER GROUP (LAND & PROJECTS) LIMITED located?

Registered Office Address	Alexander Fleming House 8 Southfield Drive IV30 6GR Elgin Morayshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of WALKER GROUP (LAND & PROJECTS) LIMITED?

Previous Company Names
Company Name	From	Until
WALKER DEVELOPMENTS (SCOTLAND) LIMITED	Feb 15, 1999	Feb 15, 1999

What are the latest accounts for WALKER GROUP (LAND & PROJECTS) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2019

What are the latest filings for WALKER GROUP (LAND & PROJECTS) LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 01, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 24, 2020	Application to strike the company off the register	1 pages	DS01

Feb 27, 2020	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Feb 25, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Feb 11, 2019	Registration of charge SC1934760002, created on Jan 31, 2019	17 pages	MR01

Feb 08, 2019	Appointment of Andrew Todd as a secretary on Jan 31, 2019	2 pages	AP03

Feb 07, 2019	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 pages	AD01

Feb 07, 2019	Termination of appointment of as Company Services Limited as a secretary on Jan 31, 2019	1 pages	TM02

Feb 07, 2019	Termination of appointment of Bruce Edward Walker as a director on Jan 31, 2019	1 pages	TM01

Feb 07, 2019	Termination of appointment of Edward Michael Walker as a director on Jan 31, 2019	1 pages	TM01

Feb 07, 2019	Termination of appointment of Harold Jackson as a director on Jan 31, 2019	1 pages	TM01

Feb 07, 2019	Termination of appointment of Graeme Patrick as a director on Jan 31, 2019	1 pages	TM01

Feb 07, 2019	Termination of appointment of David Gunderson as a director on Jan 31, 2019	1 pages	TM01

Feb 07, 2019	Appointment of Ms Michelle Hunter Motion as a director on Jan 31, 2019	2 pages	AP01

Feb 07, 2019	Appointment of Mr Innes Smith as a director on Jan 31, 2019	2 pages	AP01

Feb 07, 2019	Appointment of Mr Alexander William Adam as a director on Jan 31, 2019	2 pages	AP01

Feb 07, 2019	Current accounting period shortened from Sep 30, 2019 to May 31, 2019	1 pages	AA01

Dec 17, 2018	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 15, 2018 with updates	4 pages	CS01

Feb 15, 2018	Termination of appointment of Michael James Edward as a director on Mar 31, 2017	1 pages	TM01

Jan 15, 2018	Director's details changed for Edward Michael Walker on Jan 12, 2018	2 pages	CH01

Dec 05, 2017	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Feb 28, 2017	Confirmation statement made on Feb 15, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WALKER GROUP (LAND & PROJECTS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TODD, Andrew

Jan 31, 2019

Secretary

8 Southfield Drive

IV30 6GR Elgin

Alexander Fleming House

Morayshire

Scotland

255148570001

ADAM, Alexander William

Jan 31, 2019

Director

8 Southfield Drive

IV30 6GR Elgin

Alexander Fleming House

Morayshire

Scotland

United Kingdom

British

1956-9

Chairman

246070480002

MOTION, Michelle Hunter

Jan 31, 2019

Director

8 Southfield Drive

IV30 6GR Elgin

Alexander Fleming House

Morayshire

Scotland

United Kingdom

British

1970-12

Management Accountant

78545300002

SMITH, Innes

Jan 31, 2019

Director

8 Southfield Drive

IV30 6GR Elgin

Alexander Fleming House

Morayshire

Scotland

British

1970-7

Chartered Accountant

78090970005

AS COMPANY SERVICES LIMITED

Jan 23, 2012

Jan 31, 2019

Secretary

Rutland Court

EH3 8EY Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC316974

119906300001

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

Jun 24, 2004

Jan 23, 2012

Secretary

Hill Street

EH2 3LD Edinburgh

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC268061

97847080001

BELL & SCOTT WS

Feb 15, 1999

Jun 24, 2004

Secretary

16 Hill Street

EH2 3LD Edinburgh

66108740003

EDWARD, Michael James

Feb 15, 1999

Mar 31, 2017

Director

Rutland Court

EH3 8EY Edinburgh

Scotland

British

1950-5

Company Director

33407490003

GUNDERSON, David

Feb 15, 1999

Jan 31, 2019

Director

Rutland Court

EH3 8EY Edinburgh

Scotland

British

1959-8

Director/Accountant

44226160001

JACKSON, Harold

Feb 15, 1999

Jan 31, 2019

Director

Rutland Court

EH3 8EY Edinburgh

Scotland

British

1948-7

Construction Director

704390001

PATRICK, Graeme

Apr 01, 2005

Jan 31, 2019

Director

Rutland Court

EH3 8EY Edinburgh

Scotland

British

1961-11

Land Director

104532410002

WALKER, Bruce Edward

Feb 15, 1999

Jan 31, 2019

Director

Rutland Court

EH3 8EY Edinburgh

Scotland

British

1965-7

Company Director

39355150003

WALKER, Edward Michael

Feb 15, 1999

Jan 31, 2019

Director

Rutland Court

EH3 8EY Edinburgh

Scotland

British

1941-4

Company Director

1388520006

WARDROP, Alexander Duncan

Feb 15, 1999

May 21, 1999

Director

9 The Glebe

EH49 6SG Linlithgow

West Lothian

British

1944-10

Company Director

966110004

BELL & SCOTT WS (NOMINEES) LIMITED

Feb 15, 1999

Nominee Director

16 Hill Street

EH2 3LD Edinburgh

Midlothian

900018670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALKER GROUP (LAND & PROJECTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walker Holdings (Scotland) Limited

Apr 06, 2016

Rutland Court

EH3 8EY Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Uk Companies Register
Registration Number	Sc146690

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.

View Detailed Information on Persons with Significant Control

Does WALKER GROUP (LAND & PROJECTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 31, 2019 Delivered On Feb 11, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 11, 2019Registration of a charge (MR01)
Floating charge	Created On Mar 10, 1999 Delivered On Mar 24, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 24, 1999Registration of a charge (410)

View Detailed Information on Charges

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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