WALKER MARTYN (HOLDINGS) LIMITED
Overview
| Company Name | WALKER MARTYN (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC328636 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALKER MARTYN (HOLDINGS) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is WALKER MARTYN (HOLDINGS) LIMITED located?
| Registered Office Address | 1 Park Circus Place G3 6AH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALKER MARTYN (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACNEWCO TWO HUNDRED AND TWENTY NINE LIMITED | Aug 01, 2007 | Aug 01, 2007 |
What are the latest accounts for WALKER MARTYN (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What are the latest filings for WALKER MARTYN (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Craig Smith as a person with significant control on Aug 02, 2019 | 1 pages | PSC07 | ||
Cessation of Colin Scott as a person with significant control on Aug 02, 2019 | 1 pages | PSC07 | ||
Cessation of Robert Jackson as a person with significant control on Aug 02, 2019 | 1 pages | PSC07 | ||
Cessation of Robert Farquhar as a person with significant control on Aug 02, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2016 with updates | 8 pages | CS01 | ||
Who are the officers of WALKER MARTYN (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Craig | Secretary | Park Circus Place G3 6AH Glasgow 1 | British | Company Director | 1322100001 | |||||
| FARQUHAR, Robert | Director | Park Circus Place G3 6AH Glasgow 1 | Scotland | British | Company Director | 65600170002 | ||||
| SMITH, Craig | Director | Park Circus Place G3 6AH Glasgow 1 | Scotland | British | Company Director | 1322100001 | ||||
| MACDONALDS, SOLICITORS | Secretary | St Stephen's House 279 Bath Street G2 4JL Glasgow | 119080540001 | |||||||
| LOWE, Hazel | Director | Park Circus Place G3 6AH Glasgow 1 | Scotland | British | Software Development Manager | 129336250001 | ||||
| WHITE, Joyce Helen | Director | 171 Queen Victoria Drive Scotstonhill G14 9BP Glasgow | Scotland | British | Solicitor | 17992770001 |
Who are the persons with significant control of WALKER MARTYN (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Smith | Apr 06, 2016 | Park Circus Place G3 6AH Glasgow 1 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Jackson | Apr 06, 2016 | Park Circus Place G3 6AH Glasgow 1 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Farquhar | Apr 06, 2016 | Park Circus Place G3 6AH Glasgow 1 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Colin Scott | Apr 06, 2016 | Park Circus Place G3 6AH Glasgow 1 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WALKER MARTYN (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WALKER MARTYN (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge floating charge | Created On Mar 19, 2008 Delivered On Mar 22, 2008 | Outstanding | Amount secured All sums due and to become due under the loan note instrument | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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