WALKER THE JEWELLER LIMITED

Overview

Company Name	WALKER THE JEWELLER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC333956
Jurisdiction	Scotland
Date of Creation	Nov 15, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALKER THE JEWELLER LIMITED?

Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WALKER THE JEWELLER LIMITED located?

Registered Office Address	36-38 Union Street DD1 4BE Dundee
Undeliverable Registered Office Address	No

What were the previous names of WALKER THE JEWELLER LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.719) LIMITED	Nov 15, 2007	Nov 15, 2007

What are the latest accounts for WALKER THE JEWELLER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for WALKER THE JEWELLER LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Aug 07, 2025	Confirmation statement made on Aug 07, 2025 with updates	4 pages	CS01

Jul 23, 2025	Change of details for Mary Ann Vannet as a person with significant control on Mar 31, 2023	2 pages	PSC04

Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Appointment of Mr Scott John Crowe as a director on Sep 01, 2024	2 pages	AP01

Aug 29, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 15, 2023 with updates	4 pages	CS01

Nov 16, 2023	Cessation of Derek Little as a person with significant control on Mar 31, 2023	1 pages	PSC07

Sep 19, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Apr 27, 2023	Cancellation of shares. Statement of capital on Mar 31, 2023 Capital: GBP 40	4 pages	SH06

Apr 27, 2023	Purchase of own shares.	4 pages	SH03

Apr 19, 2023	Termination of appointment of Derek Little as a director on Mar 31, 2023	1 pages	TM01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Dec 23, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 15, 2018 with updates	6 pages	CS01

Nov 23, 2018	Register(s) moved to registered inspection location Capella Building (10th Floor) 60 York Street Glasgow G2 8JX	1 pages	AD03

Nov 22, 2018	Register inspection address has been changed to Capella Building (10th Floor) 60 York Street Glasgow G2 8JX	1 pages	AD02

Nov 19, 2018	Particulars of variation of rights attached to shares	2 pages	SH10

View All Filings

Who are the officers of WALKER THE JEWELLER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROWE, Scott John Union Street DD1 4BE Dundee 36-38	Sep 01, 2024		Director	Union Street DD1 4BE Dundee 36-38	Scotland	British	1971-7	326738470001
VANNET, Mary Ann Union Street DD1 4BE Dundee 36-38 Scotland	Jan 08, 2008		Director	Union Street DD1 4BE Dundee 36-38 Scotland	United Kingdom	British	1969-4	127156550002
THORNTONS LAW LLP Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Nov 15, 2007	Mar 16, 2015	Secretary	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee				118364410001
HUTCHESON, Iain Henderson 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Nov 15, 2007	Jan 08, 2008	Director	37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Scotland	British	1962-11	54224650002
LITTLE, Derek Union Street DD1 4BE Dundee 36-38 Scotland	Jan 08, 2008	Mar 31, 2023	Director	Union Street DD1 4BE Dundee 36-38 Scotland	Scotland	British	1961-1	127156510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALKER THE JEWELLER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Little Union Street DD1 4BE Dundee 36-38	Apr 06, 2016	Union Street DD1 4BE Dundee 36-38	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.
Mary Ann Vannet Union Street DD1 4BE Dundee 36-38	Apr 06, 2016	Union Street DD1 4BE Dundee 36-38	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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.
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