WALTON PENCE LTD

Overview

Company Name	WALTON PENCE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC720568
Jurisdiction	Scotland
Date of Creation	Jan 21, 2022

Summary

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

What is the purpose of WALTON PENCE LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WALTON PENCE LTD located?

Registered Office Address	25 Newton Place G3 7PY Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WALTON PENCE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for WALTON PENCE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for WALTON PENCE LTD?

Filings

Date

Description

Document

Type

Jan 21, 2025

Confirmation statement made on Jan 20, 2025 with no updates

3 pages

CS01

Oct 23, 2024

Micro company accounts made up to Jan 31, 2024

3 pages

Jan 20, 2024

Confirmation statement made on Jan 20, 2024 with no updates

3 pages

CS01

Oct 20, 2023

Micro company accounts made up to Jan 31, 2023

3 pages

Feb 01, 2023

Confirmation statement made on Jan 20, 2023 with no updates

3 pages

CS01

Mar 10, 2022

Registration of charge SC7205680002, created on Feb 28, 2022

23 pages

MR01

Mar 03, 2022

Registration of charge SC7205680001, created on Mar 01, 2022

27 pages

MR01

Jan 21, 2022

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 21, 2022	Model articles adopted	MODEL ARTICLES
capital	Jan 21, 2022	Statement of capital on Jan 21, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of WALTON PENCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Brian John Newton Place G3 7PY Glasgow 25 Scotland	Jan 21, 2022		Director	Newton Place G3 7PY Glasgow 25 Scotland		Scotland	British	1963-12	Company Director	44877770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALTON PENCE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian John Clarke Newton Place G3 7PY Glasgow 25 Scotland	Jan 21, 2022	Newton Place G3 7PY Glasgow 25 Scotland	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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