TJ WALKER LIMITED

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

    Company NameTJ WALKER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC275323
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TJ WALKER LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TJ WALKER LIMITED located?

    Registered Office Address
    21 Doonholm Park
    Ayr
    KA6 6BH
    Undeliverable Registered Office AddressNo

    What were the previous names of TJ WALKER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARMAWAL PROPERTY LIMITEDOct 29, 2004Oct 29, 2004

    What are the latest accounts for TJ WALKER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for TJ WALKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Appointment of Mr Patrick Robert Walker as a director on Nov 30, 2023

    2 pagesAP01

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account and crediting of £391,085.00 to a reserve 21/12/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2,515
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 2,515
    SH01

    Who are the officers of TJ WALKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Sharon Margaret
    21 Doonholm Park
    Alloway
    KA6 6BH Ayr
    Secretary
    21 Doonholm Park
    Alloway
    KA6 6BH Ayr
    BritishCompany Director48266790001
    WALKER, Patrick Robert
    21 Doonholm Park
    Ayr
    KA6 6BH
    Director
    21 Doonholm Park
    Ayr
    KA6 6BH
    ScotlandBritishTeacher311572490001
    WALKER, Sharon Margaret
    21 Doonholm Park
    Alloway
    KA6 6BH Ayr
    Director
    21 Doonholm Park
    Alloway
    KA6 6BH Ayr
    ScotlandBritishCompany Director48266790001
    WALKER, Thomas James
    21 Doonholm Park
    KA6 6BH Ayr
    Director
    21 Doonholm Park
    KA6 6BH Ayr
    ScotlandBritishCompany Director48266950001
    KANE, Dorothy May
    111 Knockview Drive
    BT62 2BL Tandragee
    County Armagh
    Northern Ireland
    Secretary
    111 Knockview Drive
    BT62 2BL Tandragee
    County Armagh
    Northern Ireland
    BritishCompany Director77579520001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    County Armagh
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    County Armagh
    Northern IrelandBritishI.T. Manager126880150001
    KANE, Dorothy May
    111 Knockview Drive
    BT62 2BL Tandragee
    County Armagh
    Northern Ireland
    Director
    111 Knockview Drive
    BT62 2BL Tandragee
    County Armagh
    Northern Ireland
    Northern IrelandBritishCompany Director77579520001
    WALKER, Robert Mervyn Robinson
    7 Hartford Place
    The Mall
    BT61 9BJ Armagh
    County Armagh
    Director
    7 Hartford Place
    The Mall
    BT61 9BJ Armagh
    County Armagh
    BritishCompany Director106082290001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas James Walker
    21 Doonholm Park
    Ayr
    KA6 6BH
    Oct 04, 2016
    21 Doonholm Park
    Ayr
    KA6 6BH
    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.

    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