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ANDREW WALKER LTD

ANDREW WALKER LTD

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

    • Overview

    Company NameANDREW WALKER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC302779
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANDREW WALKER LTD?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is ANDREW WALKER LTD located?

    Registered Office Address
    12 Traill Drive
    DD10 8SW Montrose
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW WALKER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANDREW WALKER LTD?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for ANDREW WALKER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 23, 2024 with updates

    		4 pagesCS01

    Change of details for Mr James Alexander Scoular as a person with significant control on Apr 06, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Nov 23, 2023 with updates

    		4 pagesCS01

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Notification of James Alexander Scoular as a person with significant control on Jun 30, 2023

    		2 pagesPSC01

    Notification of Andrew Peter Cameron as a person with significant control on Jun 30, 2023

    		2 pagesPSC01

    Cessation of Andrew Malcolm Walker as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Cessation of Anne Walker as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Jun 30, 2023

    		1 pagesAA01

    Appointment of Mr James Alexander Scoular as a director on Jul 01, 2023

    		2 pagesAP01

    Termination of appointment of Anne Walker as a secretary on Jun 26, 2023

    		1 pagesTM02

    Termination of appointment of Anne Walker as a director on Jun 26, 2023

    		1 pagesTM01

    Termination of appointment of Andrew Malcolm Walker as a director on Jun 26, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 23, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Andrew Cameron as a director on May 13, 2023

    		2 pagesAP01

    Registered office address changed from 32 Whites Place Montrose Angus DD10 8RN to 12 Traill Drive Montrose Angus DD10 8SW on May 25, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA
    View All Filings

    Who are the officers of ANDREW WALKER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Andrew
    Traill Drive
    DD10 8SW Montrose
    12
    Angus
    Scotland
    		Director
    Traill Drive
    DD10 8SW Montrose
    12
    Angus
    Scotland
    		ScotlandBritish282092290002
    SCOULAR, James Alexander
    Traill Drive
    DD10 8SW Montrose
    12
    Angus
    Scotland
    		Director
    Traill Drive
    DD10 8SW Montrose
    12
    Angus
    Scotland
    		ScotlandBritish311367860001
    WALKER, Anne
    32 Whites Place
    DD10 8RN Montrose
    Angus
    		Secretary
    32 Whites Place
    DD10 8RN Montrose
    Angus
    		British113143990001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    WALKER, Andrew Malcolm
    32 Whites Place
    DD10 8RN Montrose
    Angus
    		Director
    32 Whites Place
    DD10 8RN Montrose
    Angus
    		ScotlandBritish113144020001
    WALKER, Anne
    32 Whites Place
    DD10 8RN Montrose
    Angus
    		Director
    32 Whites Place
    DD10 8RN Montrose
    Angus
    		ScotlandBritish113143990001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREW WALKER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Scoular
    Traill Drive
    DD10 8SW Montrose
    12
    Angus
    Scotland
    		Jun 30, 2023
    Traill Drive
    DD10 8SW Montrose
    12
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Peter Cameron
    Traill Drive
    DD10 8SW Montrose
    12
    Angus
    Scotland
    		Jun 30, 2023
    Traill Drive
    DD10 8SW Montrose
    12
    Angus
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew Malcolm Walker
    Traill Drive
    DD10 8SW Montrose
    12
    Angus
    Scotland
    		May 23, 2017
    Traill Drive
    DD10 8SW Montrose
    12
    Angus
    Scotland
    		Yes
    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.
    Mrs Anne Walker
    Traill Drive
    DD10 8SW Montrose
    12
    Angus
    Scotland
    		May 23, 2017
    Traill Drive
    DD10 8SW Montrose
    12
    Angus
    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.
    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