Company NameW.G. Walker & Company (AYR) Limited
DirectorsJames Allan Thomson and Andrew Speirs
Company StatusActive
Company NumberSC020732
CategoryPrivate Limited Company
Incorporation Date13 December 1938(81 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr James Allan Thomson
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 1989(50 years, 7 months after company formation)
Appointment Duration31 years, 2 months
RoleRoofing Contractor
Country of ResidenceScotland
Correspondence Address10 Boydfield Avenue
Prestwick
Ayrshire
KA9 2JJ
Scotland
Secretary NameMr James Allan Thomson
NationalityBritish
StatusCurrent
Appointed09 May 2006(67 years, 5 months after company formation)
Appointment Duration14 years, 4 months
RoleRoofing Contractor
Country of ResidenceUnited Kingdom
Correspondence Address10 Boydfield Avenue
Prestwick
Ayrshire
KA9 2JJ
Scotland
Director NameMr Andrew Speirs
Date of BirthNovember 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2020(81 years, 5 months after company formation)
Appointment Duration4 months, 1 week
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address15d Skye Road
Shawfarm Industrial Estate
Prestwick
KA9 2TA
Scotland
Director NameMr John Crawford Thomson
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1989(50 years, 7 months after company formation)
Appointment Duration23 years, 11 months (resigned 31 May 2013)
RoleRoofing Contractor
Country of ResidenceUnited Kingdom
Correspondence Address10 Burness Avenue
Alloway
Ayr
Ayrshire
KA7 4QB
Scotland
Director NameJohn D Thomson
Date of BirthNovember 1916 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1989(50 years, 7 months after company formation)
Appointment Duration16 years, 10 months (resigned 09 May 2006)
RoleRoofing Contractor
Correspondence Address3 Chapelpark Road
Ayr
Ayrshire
KA7 2TZ
Scotland
Secretary NameJohn D Thomson
NationalityBritish
StatusResigned
Appointed11 July 1989(50 years, 7 months after company formation)
Appointment Duration16 years, 10 months (resigned 09 May 2006)
RoleCompany Director
Correspondence Address3 Chapelpark Road
Ayr
Ayrshire
KA7 2TZ
Scotland

Contact

Websitewgwalker.co.uk
Email address[email protected]
Telephone01292 678534
Telephone regionAyr

Location

Registered Address15d Skye Road
Prestwick
Ayrshire
KA9 2TA
Scotland
ConstituencyCentral Ayrshire
WardPrestwick
Address Matches2 other UK companies use this postal address

Shareholders

2.5k at £1James Allan Thomson
51.20%
Cumulative Preference
2.3k at £1James Allan Thomson
46.79%
Ordinary
100 at £1John Dunlop Thomson
2.01%
Cumulative Preference

Financials

Year2014
Net Worth£55,429
Cash£488
Current Liabilities£655,731

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 September 2019 (1 year ago)
Next Return Due17 October 2020 (2 weeks, 4 days from now)

Charges

26 June 2015Delivered on: 2 July 2015
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Outstanding
18 March 1997Delivered 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

29 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
24 March 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
8 September 2016Confirmation statement made on 5 September 2016 with updates (7 pages)
9 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 December 2015Statement of capital following an allotment of shares on 1 December 2015
  • GBP 10,008
(4 pages)
2 November 2015Change of share class name or designation (2 pages)
2 November 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
14 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 4,969
(5 pages)
14 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 July 2015Registration of charge SC0207320002, created on 26 June 2015 (18 pages)
27 November 2014Registered 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 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 4,969
(5 pages)
9 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 4,969
(5 pages)
19 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 4,969
(5 pages)
19 September 2013Secretary's details changed for Mr James Allan Thomson on 27 July 2012 (2 pages)
19 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 4,969
(5 pages)
19 September 2013Director's details changed for Mr James Allan Thomson on 27 July 2012 (2 pages)
16 July 2013Purchase of own shares. (3 pages)
10 June 2013Termination of appointment of John Thomson as a director (1 page)
11 February 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
20 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
27 February 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
14 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
7 March 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
4 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
30 September 2010Secretary's details changed for Mr James Allan Thomson on 5 September 2010 (1 page)
30 September 2010Director's details changed for James Allan Thomson on 5 September 2010 (2 pages)
30 September 2010Director's details changed for John Crawford Thomson on 5 September 2010 (2 pages)
30 September 2010Director's details changed for James Allan Thomson on 5 September 2010 (1 page)
30 September 2010Secretary's details changed for Mr James Allan Thomson on 5 September 2010 (1 page)
30 September 2010Director's details changed for James Allan Thomson on 5 September 2010 (2 pages)
30 September 2010Director's details changed for John Crawford Thomson on 5 September 2010 (2 pages)
30 September 2010Director's details changed for James Allan Thomson on 5 September 2010 (1 page)
23 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
19 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
8 June 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
22 September 2008Return made up to 05/09/08; full list of members (5 pages)
30 May 2008Registered office changed on 30/05/2008 from hawkhill works somerset road ayr KA8 9NF (1 page)
12 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 September 2007Return made up to 05/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 March 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 September 2006Return made up to 05/09/06; full list of members (7 pages)
19 May 2006New secretary appointed (2 pages)
19 May 2006Secretary resigned;director resigned (2 pages)
10 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 September 2005Return made up to 05/09/05; full list of members (7 pages)
19 April 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 September 2004Return made up to 05/09/04; full list of members (7 pages)
18 May 2004Accounts for a small company made up to 31 December 2003 (7 pages)
10 November 2003Accounts for a small company made up to 31 December 2002 (8 pages)
6 September 2003Return made up to 05/09/03; full list of members (7 pages)
6 September 2002Return made up to 05/09/02; full list of members (7 pages)
30 April 2002Accounts for a small company made up to 31 December 2001 (8 pages)
19 October 2001Accounts for a small company made up to 31 December 2000 (8 pages)
7 September 2001Return made up to 05/09/01; full list of members (7 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
15 September 2000Return made up to 05/09/00; full list of members (8 pages)
1 February 2000Auditor's resignation (1 page)
14 September 1999Return made up to 05/09/99; no change of members (4 pages)
2 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
18 September 1998Return made up to 05/09/98; full list of members (6 pages)
17 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
7 July 1998£ ic 10000/8687 30/06/98 £ sr [email protected]=1313 (1 page)
7 July 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
7 July 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
9 September 1997Return made up to 05/09/97; no change of members (4 pages)
20 June 1997Accounts for a small company made up to 31 December 1996 (6 pages)
27 March 1997Partic of mort/charge * (6 pages)
25 October 1996Return made up to 05/09/96; no change of members (4 pages)
23 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
7 September 1995Return made up to 05/09/95; full list of members (6 pages)
13 December 1938Incorporation (17 pages)