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WALKER GROUNDWORKS LIMITED

WALKER GROUNDWORKS LIMITED

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

    • Overview

    Company NameWALKER GROUNDWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC226449
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WALKER GROUNDWORKS LIMITED?

    • Site preparation (43120) / Construction

    Where is WALKER GROUNDWORKS LIMITED located?

    Registered Office Address
    The Old Smiddy
    Graden
    TD5 8BS Kelso
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALKER GROUNDWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WALKER GROUNDWORKS LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for WALKER GROUNDWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Sub-division of shares on Feb 20, 2025

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Feb 20, 2025

    • Capital: GBP 101.852
    		4 pagesSH01

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Sub-division of ordinary shares 20/02/2025
    		RES13

    Confirmation statement made on Dec 19, 2024 with updates

    		5 pagesCS01

    Change of details for Mrs Maria Walker as a person with significant control on Oct 28, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Cessation of Walter Gregor Walker as a person with significant control on Mar 09, 2023

    		1 pagesPSC07

    Termination of appointment of Walter Gregor Walker as a director on Mar 09, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 19, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Gareth Walter Walker as a director on Sep 01, 2019

    		2 pagesAP01

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of WALKER GROUNDWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Maria
    The Old Smiddy
    Graden
    TD5 8BS Kelso
    Roxburghshire
    		Secretary
    The Old Smiddy
    Graden
    TD5 8BS Kelso
    Roxburghshire
    		British79507470001
    WALKER, Gareth Walter
    Graden
    TD5 8BS Kelso
    The Old Smiddy
    Roxburghshire
    Scotland
    		Director
    Graden
    TD5 8BS Kelso
    The Old Smiddy
    Roxburghshire
    Scotland
    		ScotlandBritish262098360001
    WALKER, Maria
    The Old Smiddy
    Graden
    TD5 8BS Kelso
    Roxburghshire
    		Director
    The Old Smiddy
    Graden
    TD5 8BS Kelso
    Roxburghshire
    		ScotlandBritish79507470001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    		Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    		1198640001
    WALKER, Walter Gregor
    The Old Smiddy
    Graden
    TD5 8BS Kelso
    Roxburghshire
    		Director
    The Old Smiddy
    Graden
    TD5 8BS Kelso
    Roxburghshire
    		ScotlandBritish79507400001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Director
    24 Great King Street
    EH3 6QN Edinburgh
    		42728220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALKER GROUNDWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Walter Gregor Walker
    Graden
    TD5 8BS Kelso
    The Old Smiddy
    Roxburghshire
    Scotland
    		Apr 06, 2016
    Graden
    TD5 8BS Kelso
    The Old Smiddy
    Roxburghshire
    Scotland
    		Yes
    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.
    Mrs Maria Walker
    Graden
    TD5 8BS Kelso
    The Old Smiddy
    Roxburghshire
    Scotland
    		Apr 06, 2016
    Graden
    TD5 8BS Kelso
    The Old Smiddy
    Roxburghshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    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