WOODBURN & WALKER LIMITED
Overview
| Company Name | WOODBURN & WALKER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC266419 |
| 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 WOODBURN & WALKER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WOODBURN & WALKER LIMITED located?
| Registered Office Address | 18 Bon Accord Crescent Aberdeen AB11 6XY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODBURN & WALKER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURFPAD LIMITED | Apr 14, 2004 | Apr 14, 2004 |
What are the latest accounts for WOODBURN & WALKER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WOODBURN & WALKER LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for WOODBURN & WALKER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Keith James Walker as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Carole Elizabeth Valentine Walker as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 14, 2015 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WOODBURN & WALKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.C. MORRISON & RICHARDS LLP | Secretary | Bon Accord Crescent AB11 6XY Aberdeen 18 Aberdeenshire Scotland |
| 199686780001 | ||||||||||||||
| WALKER, Carole Elizabeth Valentine | Director | Kincairn House Kirkton Of Rayne AB51 5AD Inverurie | Scotland | British | Podiatrist | 100425520001 | ||||||||||||
| WALKER, Keith James | Director | Bon Accord Crescent AB11 6XY Aberdeen 18 United Kingdom | Scotland | British | Farmer | 98812770001 | ||||||||||||
| A C MORRISON & RICHARDS | Secretary | 18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian | 37220001 | |||||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of WOODBURN & WALKER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith James Walker | Apr 06, 2016 | 18 Bon Accord Crescent Aberdeen AB11 6XY | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Carole Elizabeth Valentine Walker | Apr 06, 2016 | 18 Bon Accord Crescent Aberdeen AB11 6XY | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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