| Company Name | W.G. Walker & Company (AYR) Limited |
|---|---|
| Director | James Allan Thomson |
| Company Status | Liquidation |
| Company Number | SC020732 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1938(85 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr James Allan Thomson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1989(50 years, 7 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Roofing Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 10 Boydfield Avenue Prestwick Ayrshire KA9 2JJ Scotland |
| Secretary Name | Mr James Allan Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2006(67 years, 5 months after company formation) |
| Appointment Duration | 18 years |
| Role | Roofing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Boydfield Avenue Prestwick Ayrshire KA9 2JJ Scotland |
| Director Name | Mr John Crawford Thomson |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1989(50 years, 7 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 31 May 2013) |
| Role | Roofing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Burness Avenue Alloway Ayr Ayrshire KA7 4QB Scotland |
| Director Name | John D Thomson |
|---|---|
| Date of Birth | November 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1989(50 years, 7 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 09 May 2006) |
| Role | Roofing Contractor |
| Correspondence Address | 3 Chapelpark Road Ayr Ayrshire KA7 2TZ Scotland |
| Secretary Name | John D Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1989(50 years, 7 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 09 May 2006) |
| Role | Company Director |
| Correspondence Address | 3 Chapelpark Road Ayr Ayrshire KA7 2TZ Scotland |
| Director Name | Mr Andrew Speirs |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2020(81 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 03 March 2021) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15d Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland |
Contact
| Website | wgwalker.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01292 678534 |
| Telephone region | Ayr |
Location
| Registered Address | Opus Restructuring Llp 9 George Square Glasgow G2 1QQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2.5k at £1 | James Allan Thomson 51.20% Cumulative Preference |
|---|---|
| 2.3k at £1 | James Allan Thomson 46.79% Ordinary |
| 100 at £1 | John Dunlop Thomson 2.01% Cumulative Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,429 |
| Cash | £488 |
| Current Liabilities | £655,731 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 19 September 2022 (overdue) |
Charges
| 26 June 2015 | Delivered on: 2 July 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 18 March 1997 | Delivered on: 27 March 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 30 September 2022 | Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 30 September 2022 (2 pages) |
|---|---|
| 18 June 2022 | Satisfaction of charge 1 in full (4 pages) |
| 18 June 2022 | Satisfaction of charge SC0207320002 in full (4 pages) |
| 6 June 2022 | Registered office address changed from 4/2 100 West Regent Street Glasgow G2 2QD Scotland to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 6 June 2022 (2 pages) |
| 17 February 2022 | Registered office address changed from 15D Skye Road Prestwick Ayrshire KA9 2TA to 4/2 100 West Regent Street Glasgow G2 2QD on 17 February 2022 (2 pages) |
| 16 February 2022 | Court order in a winding-up (& Court Order attachment) (4 pages) |
| 16 February 2022 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 7 September 2021 | Confirmation statement made on 5 September 2021 with updates (4 pages) |
| 3 March 2021 | Termination of appointment of Andrew Speirs as a director on 3 March 2021 (1 page) |
| 7 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 23 June 2020 | Director's details changed for Mr Andrew Spiers on 23 June 2020 (2 pages) |
| 26 May 2020 | Appointment of Mr Andrew Spiers as a director on 18 May 2020 (2 pages) |
| 27 March 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 22 March 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 14 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 16 March 2018 | Resolutions
|
| 2 March 2018 | Statement of capital following an allotment of shares on 2 March 2018
|
| 29 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 24 March 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 24 March 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 8 September 2016 | Confirmation statement made on 5 September 2016 with updates (7 pages) |
| 8 September 2016 | Confirmation statement made on 5 September 2016 with updates (7 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
|
| 23 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
|
| 2 November 2015 | Resolutions
|
| 2 November 2015 | Resolutions
|
| 2 November 2015 | Change of share class name or designation (2 pages) |
| 2 November 2015 | Change of share class name or designation (2 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 2 July 2015 | Registration of charge SC0207320002, created on 26 June 2015 (18 pages) |
| 2 July 2015 | Registration of charge SC0207320002, created on 26 June 2015 (18 pages) |
| 27 November 2014 | Registered office address changed from Unit 3 Shawfarm Road Prestwick KA9 2TR to 15D Skye Road Prestwick Ayrshire KA9 2TA on 27 November 2014 (1 page) |
| 27 November 2014 | Registered office address changed from Unit 3 Shawfarm Road Prestwick KA9 2TR to 15D Skye Road Prestwick Ayrshire KA9 2TA on 27 November 2014 (1 page) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 19 September 2013 | Director's details changed for Mr James Allan Thomson on 27 July 2012 (2 pages) |
| 19 September 2013 | Secretary's details changed for Mr James Allan Thomson on 27 July 2012 (2 pages) |
| 19 September 2013 | Secretary's details changed for Mr James Allan Thomson on 27 July 2012 (2 pages) |
| 19 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Director's details changed for Mr James Allan Thomson on 27 July 2012 (2 pages) |
| 19 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 16 July 2013 | Purchase of own shares. (3 pages) |
| 16 July 2013 | Purchase of own shares. (3 pages) |
| 10 June 2013 | Termination of appointment of John Thomson as a director (1 page) |
| 10 June 2013 | Termination of appointment of John Thomson as a director (1 page) |
| 11 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (6 pages) |
| 20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (6 pages) |
| 20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
| 14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
| 14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Secretary's details changed for Mr James Allan Thomson on 5 September 2010 (1 page) |
| 30 September 2010 | Director's details changed for James Allan Thomson on 5 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for James Allan Thomson on 5 September 2010 (1 page) |
| 30 September 2010 | Director's details changed for James Allan Thomson on 5 September 2010 (1 page) |
| 30 September 2010 | Director's details changed for James Allan Thomson on 5 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for John Crawford Thomson on 5 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for John Crawford Thomson on 5 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for James Allan Thomson on 5 September 2010 (2 pages) |
| 30 September 2010 | Secretary's details changed for Mr James Allan Thomson on 5 September 2010 (1 page) |
| 30 September 2010 | Secretary's details changed for Mr James Allan Thomson on 5 September 2010 (1 page) |
| 30 September 2010 | Director's details changed for John Crawford Thomson on 5 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for James Allan Thomson on 5 September 2010 (1 page) |
| 23 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 22 September 2008 | Return made up to 05/09/08; full list of members (5 pages) |
| 22 September 2008 | Return made up to 05/09/08; full list of members (5 pages) |
| 30 May 2008 | Registered office changed on 30/05/2008 from hawkhill works somerset road ayr KA8 9NF (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from hawkhill works somerset road ayr KA8 9NF (1 page) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 September 2007 | Return made up to 05/09/07; full list of members
|
| 26 September 2007 | Return made up to 05/09/07; full list of members
|
| 16 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 September 2006 | Return made up to 05/09/06; full list of members (7 pages) |
| 27 September 2006 | Return made up to 05/09/06; full list of members (7 pages) |
| 19 May 2006 | New secretary appointed (2 pages) |
| 19 May 2006 | New secretary appointed (2 pages) |
| 19 May 2006 | Secretary resigned;director resigned (2 pages) |
| 19 May 2006 | Secretary resigned;director resigned (2 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 September 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 18 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 18 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 10 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 10 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 6 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 6 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 6 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 30 April 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 30 April 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 19 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 19 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 7 September 2001 | Return made up to 05/09/01; full list of members (7 pages) |
| 7 September 2001 | Return made up to 05/09/01; full list of members (7 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 September 2000 | Return made up to 05/09/00; full list of members (8 pages) |
| 15 September 2000 | Return made up to 05/09/00; full list of members (8 pages) |
| 1 February 2000 | Auditor's resignation (1 page) |
| 1 February 2000 | Auditor's resignation (1 page) |
| 14 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 18 September 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 18 September 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 7 July 1998 | Resolutions
|
| 7 July 1998 | £ ic 10000/8687 30/06/98 £ sr 1313@1=1313 (1 page) |
| 7 July 1998 | Resolutions
|
| 7 July 1998 | Resolutions
|
| 7 July 1998 | Resolutions
|
| 7 July 1998 | £ ic 10000/8687 30/06/98 £ sr 1313@1=1313 (1 page) |
| 9 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 9 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 20 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 20 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 March 1997 | Partic of mort/charge * (6 pages) |
| 27 March 1997 | Partic of mort/charge * (6 pages) |
| 25 October 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 25 October 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 7 September 1995 | Return made up to 05/09/95; full list of members (6 pages) |
| 7 September 1995 | Return made up to 05/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 13 December 1938 | Incorporation (17 pages) |
| 13 December 1938 | Incorporation (17 pages) |