WALTON CONSTRUCTION & MANUFACTURING LTD.

WALTON CONSTRUCTION & MANUFACTURING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWALTON CONSTRUCTION & MANUFACTURING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC356089
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WALTON CONSTRUCTION & MANUFACTURING LTD.?

    • (4525) /

    Where is WALTON CONSTRUCTION & MANUFACTURING LTD. located?

    Registered Office Address
    c/o WYLIE & BISSET LLP
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALTON CONSTRUCTION & MANUFACTURING LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for WALTON CONSTRUCTION & MANUFACTURING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Registered office address changed from * 4/6 Newhailes Road Musselburgh East Lothian EH21 6SY* on May 03, 2013

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    2 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 05, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2011

    Statement of capital on Apr 01, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Mar 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dennis Edmond Henry Walton on Mar 05, 2010

    2 pagesCH01

    Previous accounting period extended from Mar 31, 2010 to Apr 30, 2010

    1 pagesAA01

    Registered office address changed from * 16 Carberry Road Inveresk Village Musselburgh Midlothian EH21 7TN* on Jun 18, 2010

    2 pagesAD01

    legacy

    2 pages288a

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of WALTON CONSTRUCTION & MANUFACTURING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTON, Dennis Edmond Henry
    Carberry Road
    Inveresk
    EH21 7TN Musselburgh
    16
    East Lothian
    Director
    Carberry Road
    Inveresk
    EH21 7TN Musselburgh
    16
    East Lothian
    ScotlandScottishDirector44188390002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    136768650001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Does WALTON CONSTRUCTION & MANUFACTURING LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2013Petition date
    Aug 12, 2017Due to be dissolved on
    Apr 12, 2013Commencement of winding up
    May 02, 2017Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Chalmers
    168 Bath Street
    Glasgow
    G2 4TP
    practitioner
    168 Bath Street
    Glasgow
    G2 4TP
    Notesscottish-insolvency-info

    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