W.G. Walker & Company (AYR) Limited

Company Name	W.G. Walker & Company (AYR) Limited
Directors	James Allan Thomson and Andrew Speirs
Company Status	Active
Company Number	SC020732
Category	Private Limited Company
Incorporation Date	13 December 1938(82 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 63 years ago)
Nationality	British
Status	Current
Appointed	11 July 1989(50 years, 7 months after company formation)
Appointment Duration	31 years, 9 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	14 years, 11 months
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	10 Boydfield Avenue Prestwick Ayrshire KA9 2JJ Scotland

Director Name	Mr Andrew Speirs
Date of Birth	November 1979 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 May 2020(81 years, 5 months after company formation)
Appointment Duration	11 months, 1 week
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15d Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland

Director Name	Mr John Crawford Thomson
Date of Birth	November 1952 (Born 68 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 104 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 41 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	15d Skye Road Prestwick Ayrshire KA9 2TA Scotland
Constituency	Central Ayrshire
Ward	Prestwick
Address Matches	2 other UK companies use this postal address

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 2019 (1 year, 3 months ago)
Next Accounts Due	30 September 2021 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2020 (7 months, 2 weeks ago)
Next Return Due	19 September 2021 (5 months from now)

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

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 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
2 March 2018	Statement of capital following an allotment of shares on 2 March 2018 GBP 10,009 (3 pages)
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 GBP 10,008 (4 pages)
23 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 10,008 (4 pages)
2 November 2015	Change of share class name or designation (2 pages)
2 November 2015	Resolutions 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)
2 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
2 November 2015	Change of share class name or designation (2 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 GBP 4,969 (5 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 GBP 4,969 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
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 GBP 4,969 (5 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 GBP 4,969 (5 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 GBP 4,969 (5 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 GBP 4,969 (5 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 GBP 4,969 (5 pages)
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 GBP 4,969 (5 pages)
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)
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 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)
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 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)
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 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 363(288) ‐ Director's particulars changed (7 pages)
26 September 2007	Return made up to 05/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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	Secretary resigned;director resigned (2 pages)
19 May 2006	New secretary appointed (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	£ ic 10000/8687 30/06/98 £ sr [email protected]=1313 (1 page)
7 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
7 July 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 July 1998	£ ic 10000/8687 30/06/98 £ sr [email protected]=1313 (1 page)
7 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
7 July 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (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)

W.G. Walker & Company (AYR) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland