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WALKER GAS SERVICES LIMITED

WALKER GAS SERVICES LIMITED

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

    • Overview

    Company NameWALKER GAS SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC297718
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WALKER GAS SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is WALKER GAS SERVICES LIMITED located?

    Registered Office Address
    2 Bothwell Street
    G2 6LU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALKER GAS SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2019
    Next Accounts Due OnNov 30, 2019
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

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

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 23, 2020
    Next Confirmation Statement DueMar 08, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2019
    OverdueYes

    What are the latest filings for WALKER GAS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on Oct 23, 2023

    		2 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registered office address changed from 40/4 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX to Finlay House 10-14 West Nile Street Glasgow G1 2PP on Oct 04, 2019

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Wendy Walker as a director on Dec 13, 2016

    		1 pagesTM01

    Termination of appointment of Victoria Walker as a director on Dec 08, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Registration of charge SC2977180003, created on May 14, 2015

    		11 pagesMR01

    Alterations to floating charge SC2977180003

    		10 pages466(Scot)

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1,000
    		SH01

    Satisfaction of charge SC2977180002 in full

    		1 pagesMR04

    Registration of charge SC2977180002, created on Dec 08, 2014

    		9 pagesMR01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Jordan Company Secretaries Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of WALKER GAS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Kevin Fraser
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    40/4
    Midlothian
    		Director
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    40/4
    Midlothian
    		United KingdomBritishHeating Engineer110980280003
    WALKER, Stephen Graeme
    Hardengreen Business Park
    EH22 3NX Dalkeith
    40/4
    Midlothian
    United Kingdom
    		Director
    Hardengreen Business Park
    EH22 3NX Dalkeith
    40/4
    Midlothian
    United Kingdom
    		ScotlandBritishDirector110980290005
    JORDAN COMPANY SECRETARIES LIMITED
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    		97584300001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    		Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    		97584300001
    WALKER, Victoria
    Hardengreen Business Park
    EH22 3NX Dalkeith
    40/4
    Lothians
    Scotland
    		Director
    Hardengreen Business Park
    EH22 3NX Dalkeith
    40/4
    Lothians
    Scotland
    		ScotlandBritishNone158038280002
    WALKER, Wendy
    Hardengreen Business Park
    EH22 3NX Dalkeith
    40/4
    Lothians
    Scotland
    		Director
    Hardengreen Business Park
    EH22 3NX Dalkeith
    40/4
    Lothians
    Scotland
    		UkBritishOperations158038470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALKER GAS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Graeme Walker
    Bothwell Street
    G2 6LU Glasgow
    2
    		Apr 06, 2016
    Bothwell Street
    G2 6LU Glasgow
    2
    		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.
    View Detailed Information on Persons with Significant Control

    Does WALKER GAS SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 14, 2015
    Delivered On May 26, 2015
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • May 26, 2015Registration of a charge (MR01)
    • May 26, 2015Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Dec 08, 2014
    Delivered On Dec 08, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance LTD
    Transactions
    • Dec 08, 2014Registration of a charge (MR01)
    • May 01, 2015Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On May 26, 2008
    Delivered On Jun 10, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jun 10, 2008Registration of a charge (410)
    • Nov 18, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does WALKER GAS SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2019Petition date
    Sep 23, 2019Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Wilson Pattullo
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    		practitioner
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Kenneth Robert Craig
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    		practitioner
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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