AIRD Walker & Ralston Limited

Company Name	AIRD Walker & Ralston Limited
Director	Gordon Christie
Company Status	Active
Company Number	SC020812
Category	Private Limited Company
Incorporation Date	2 February 1939(85 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Gordon Christie
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 March 2012(73 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Simonsburn Road Kilmarnock KA1 5LA Scotland

Secretary Name	Derek Robert Nisbet
Nationality	British
Status	Current
Appointed	30 March 2012(73 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	1 Simonsburn Road Kilmarnock KA1 5LA Scotland

Director Name	Archibald Charles Jay
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1989(50 years, 7 months after company formation)
Appointment Duration	22 years, 6 months (resigned 30 March 2012)
Role	Electrical Contractor
Country of Residence	Scotland
Correspondence Address	1 Simonsburn Road Kilmarnock KA1 5LA Scotland

Director Name	William Noble Pollock
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1989(50 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 November 1994)
Role	Company Director
Correspondence Address	Kintail Newmilns KA16 9LB Scotland

Director Name	William Thorburn Bell Scott
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1989(50 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 28 January 2010)
Role	Accountant
Correspondence Address	13 Monkwood Place Alloway Ayr Ayrshire KA7 4UL Scotland

Director Name	John Walker
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1989(50 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 1996)
Role	Electrical Contractor
Correspondence Address	20 Parkhill Avenue Crosshouse Kilmarnock Ayrshire KA2 0JF Scotland

Secretary Name	William Thorburn Bell Scott
Nationality	British
Status	Resigned
Appointed	13 September 1989(50 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 28 January 2010)
Role	Company Director
Correspondence Address	13 Monkwood Place Alloway Ayr Ayrshire KA7 4UL Scotland

Director Name	Gilbert Anderson James
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(54 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 1997)
Role	Sales Director
Correspondence Address	5 Souter Drive Kilmarnock Ayrshire KA3 7JD Scotland

Director Name	Frieda Grier
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(55 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 March 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Simonsburn Road Kilmarnock KA1 5LA Scotland

Director Name	Mr Fraser McGavin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(70 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Simonsburn Road Kilmarnock KA1 5LA Scotland

Secretary Name	Fraser McGavin
Nationality	British
Status	Resigned
Appointed	28 January 2010(71 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	1 Simonsburn Road Kilmarnock KA1 5LA Scotland

Director Name	David William McAughtrie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(73 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Simonsburn Road Kilmarnock KA1 5LA Scotland

Director Name	Derek Robert Nisbet
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(73 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Simonsburn Road Kilmarnock KA1 5LA Scotland

Director Name	Mr George MacDonald
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(74 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2015)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA Scotland

Contact

Website	www.airdwalker.co.uk
Email address	[email protected]
Telephone	01563 522236
Telephone region	Kilmarnock

Location

Registered Address	Smith & Wallace & Co 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock South
Address Matches	Over 300 other UK companies use this postal address

Shareholders

12k at £1	William Young (Kilmarnock) LTD 99.98% Ordinary
2 at £1	Prestwick Investment Trust PLC 0.02% Redeemable Preference

Financials

Year	2014
Turnover	£2,866,983
Net Worth	£317,737
Cash	£125,122
Current Liabilities	£804,524

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 2 weeks ago)
Next Return Due	16 September 2024 (4 months, 4 weeks from now)

Charges

20 June 1980	Delivered on: 24 June 1980 Satisfied on: 2 September 2015 Persons entitled: Prestwick Investment Trust Limited Classification: Standard security Secured details: Â£38,000 and all further moneys due, or to become due from the company to the chargee. Particulars: 972 square yards of land and buildings thereon on lawson street, kilmarnock. Fully Satisfied
3 September 1969	Delivered on: 9 September 1969 Satisfied on: 2 September 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit & 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. Fully Satisfied
8 March 1968	Delivered on: 15 March 1968 Satisfied on: 2 September 2015 Persons entitled: British Bank of Commerce LTD Classification: Disposition & minute of agreement Secured details: Â£1,000 & of interest thereon & any further sums to become due by the company to the chargee. Particulars: Ground fronting john finnie street, kilmarnock, together with buildings forming 89 john finnie street, kilmarnock. See also col. (3) of doc. 59. Fully Satisfied

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (19 pages)
5 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 December 2021 (19 pages)
6 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
15 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
18 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
14 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
19 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
21 December 2016	Full accounts made up to 31 December 2015 (24 pages)
21 December 2016	Full accounts made up to 31 December 2015 (24 pages)
26 September 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
26 September 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
8 January 2016	Accounts for a medium company made up to 31 March 2015 (16 pages)
8 January 2016	Accounts for a medium company made up to 31 March 2015 (16 pages)
25 November 2015	Termination of appointment of David William Mcaughtrie as a director on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of George Macdonald as a director on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of David William Mcaughtrie as a director on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Derek Robert Nisbet as a director on 25 October 2015 (1 page)
25 November 2015	Termination of appointment of Derek Robert Nisbet as a director on 25 October 2015 (1 page)
25 November 2015	Termination of appointment of George Macdonald as a director on 25 November 2015 (1 page)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 12,002 (8 pages)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 12,002 (8 pages)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 12,002 (8 pages)
2 September 2015	Satisfaction of charge 2 in full (1 page)
2 September 2015	Satisfaction of charge 2 in full (1 page)
2 September 2015	Satisfaction of charge 1 in full (1 page)
2 September 2015	Satisfaction of charge 3 in full (1 page)
2 September 2015	Satisfaction of charge 3 in full (1 page)
2 September 2015	Satisfaction of charge 1 in full (1 page)
20 October 2014	Accounts for a medium company made up to 31 March 2014 (15 pages)
20 October 2014	Accounts for a medium company made up to 31 March 2014 (15 pages)
18 September 2014	Registered office address changed from C/O Smith & Wallace 1 Simonsburn Road Kilmarnock KA1 5LA to C/O Smith & Wallace & Co 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA on 18 September 2014 (1 page)
18 September 2014	Registered office address changed from C/O Smith & Wallace 1 Simonsburn Road Kilmarnock KA1 5LA to C/O Smith & Wallace & Co 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA on 18 September 2014 (1 page)
18 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 12,002 (8 pages)
18 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 12,002 (8 pages)
18 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 12,002 (8 pages)
27 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
27 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 12,002 (8 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 12,002 (8 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 12,002 (8 pages)
6 June 2013	Appointment of Mr George Macdonald as a director (2 pages)
6 June 2013	Appointment of Mr George Macdonald as a director (2 pages)
12 September 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
12 September 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
14 August 2012	Auditor's resignation (1 page)
14 August 2012	Auditor's resignation (1 page)
15 May 2012	Memorandum and Articles of Association (19 pages)
15 May 2012	Memorandum and Articles of Association (19 pages)
26 April 2012	Termination of appointment of Archibald Jay as a director (2 pages)
26 April 2012	Appointment of Gordon Christie as a director (3 pages)
26 April 2012	Termination of appointment of Frieda Grier as a director (2 pages)
26 April 2012	Appointment of Derek Robert Nisbet as a secretary (3 pages)
26 April 2012	Appointment of David William Mcaughtrie as a director (3 pages)
26 April 2012	Termination of appointment of Fraser Mcgavin as a secretary (2 pages)
26 April 2012	Appointment of Derek Robert Nisbet as a director (3 pages)
26 April 2012	Appointment of Derek Robert Nisbet as a director (3 pages)
26 April 2012	Termination of appointment of Fraser Mcgavin as a secretary (2 pages)
26 April 2012	Registered office address changed from 150 Main Street Prestwick KA9 1PB on 26 April 2012 (2 pages)
26 April 2012	Appointment of Derek Robert Nisbet as a secretary (3 pages)
26 April 2012	Appointment of David William Mcaughtrie as a director (3 pages)
26 April 2012	Appointment of Gordon Christie as a director (3 pages)
26 April 2012	Termination of appointment of Fraser Mcgavin as a director (2 pages)
26 April 2012	Termination of appointment of Fraser Mcgavin as a director (2 pages)
26 April 2012	Termination of appointment of Frieda Grier as a director (2 pages)
26 April 2012	Termination of appointment of Archibald Jay as a director (2 pages)
26 April 2012	Registered office address changed from 150 Main Street Prestwick KA9 1PB on 26 April 2012 (2 pages)
25 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 12,002 (4 pages)
25 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 12,002 (4 pages)
11 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
11 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
9 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
7 July 2011	Full accounts made up to 31 March 2011 (17 pages)
7 July 2011	Full accounts made up to 31 March 2011 (17 pages)
13 September 2010	Director's details changed for Fraser Mcgavin on 2 September 2010 (2 pages)
13 September 2010	Secretary's details changed for Fraser Mcgavin on 2 September 2010 (1 page)
13 September 2010	Director's details changed for Archibald Charles Jay on 2 September 2010 (2 pages)
13 September 2010	Director's details changed for Fraser Mcgavin on 2 September 2010 (2 pages)
13 September 2010	Secretary's details changed for Fraser Mcgavin on 2 September 2010 (1 page)
13 September 2010	Director's details changed for Archibald Charles Jay on 2 September 2010 (2 pages)
13 September 2010	Director's details changed for Frieda Grier on 2 September 2010 (2 pages)
13 September 2010	Director's details changed for Archibald Charles Jay on 2 September 2010 (2 pages)
13 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Secretary's details changed for Fraser Mcgavin on 2 September 2010 (1 page)
13 September 2010	Director's details changed for Frieda Grier on 2 September 2010 (2 pages)
13 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Fraser Mcgavin on 2 September 2010 (2 pages)
13 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Frieda Grier on 2 September 2010 (2 pages)
12 July 2010	Full accounts made up to 31 March 2010 (18 pages)
12 July 2010	Full accounts made up to 31 March 2010 (18 pages)
2 February 2010	Termination of appointment of William Scott as a director (2 pages)
2 February 2010	Termination of appointment of William Scott as a secretary (2 pages)
2 February 2010	Termination of appointment of William Scott as a secretary (2 pages)
2 February 2010	Termination of appointment of William Scott as a director (2 pages)
1 February 2010	Appointment of Fraser Mcgavin as a secretary (3 pages)
1 February 2010	Appointment of Fraser Mcgavin as a secretary (3 pages)
11 September 2009	Return made up to 02/09/09; full list of members (12 pages)
11 September 2009	Return made up to 02/09/09; full list of members (12 pages)
1 September 2009	Director appointed fraser mcgavin (2 pages)
1 September 2009	Director appointed fraser mcgavin (2 pages)
23 June 2009	Full accounts made up to 31 March 2009 (17 pages)
23 June 2009	Full accounts made up to 31 March 2009 (17 pages)
2 October 2008	Return made up to 02/09/08; no change of members (7 pages)
2 October 2008	Return made up to 02/09/08; no change of members (7 pages)
24 June 2008	Full accounts made up to 31 March 2008 (18 pages)
24 June 2008	Full accounts made up to 31 March 2008 (18 pages)
18 September 2007	Return made up to 02/09/07; no change of members (7 pages)
18 September 2007	Return made up to 02/09/07; no change of members (7 pages)
14 June 2007	Full accounts made up to 31 March 2007 (19 pages)
14 June 2007	Full accounts made up to 31 March 2007 (19 pages)
29 December 2006	Full accounts made up to 31 March 2006 (19 pages)
29 December 2006	Full accounts made up to 31 March 2006 (19 pages)
22 September 2006	Return made up to 02/09/06; full list of members (7 pages)
22 September 2006	Return made up to 02/09/06; full list of members (7 pages)
14 September 2005	Return made up to 02/09/05; full list of members (7 pages)
14 September 2005	Return made up to 02/09/05; full list of members (7 pages)
10 June 2005	Full accounts made up to 31 March 2005 (16 pages)
10 June 2005	Full accounts made up to 31 March 2005 (16 pages)
17 September 2004	Return made up to 02/09/04; full list of members (7 pages)
17 September 2004	Return made up to 02/09/04; full list of members (7 pages)
16 June 2004	Full accounts made up to 31 March 2004 (16 pages)
16 June 2004	Full accounts made up to 31 March 2004 (16 pages)
20 September 2003	Return made up to 02/09/03; full list of members (7 pages)
20 September 2003	Return made up to 02/09/03; full list of members (7 pages)
9 June 2003	Full accounts made up to 31 March 2003 (16 pages)
9 June 2003	Full accounts made up to 31 March 2003 (16 pages)
4 September 2002	Return made up to 02/09/02; full list of members (7 pages)
4 September 2002	Return made up to 02/09/02; full list of members (7 pages)
14 June 2002	Full accounts made up to 31 March 2002 (15 pages)
14 June 2002	Full accounts made up to 31 March 2002 (15 pages)
19 September 2001	Return made up to 02/09/01; full list of members (7 pages)
19 September 2001	Return made up to 02/09/01; full list of members (7 pages)
10 July 2001	Full accounts made up to 31 March 2001 (17 pages)
10 July 2001	Full accounts made up to 31 March 2001 (17 pages)
5 October 2000	Return made up to 02/09/00; full list of members (7 pages)
5 October 2000	Return made up to 02/09/00; full list of members (7 pages)
22 June 2000	Full accounts made up to 31 March 2000 (17 pages)
22 June 2000	Full accounts made up to 31 March 2000 (17 pages)
28 September 1999	Return made up to 02/09/99; full list of members (6 pages)
28 September 1999	Return made up to 02/09/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 31 March 1999 (16 pages)
6 July 1999	Full accounts made up to 31 March 1999 (16 pages)
17 November 1998	Full accounts made up to 31 March 1998 (18 pages)
17 November 1998	Full accounts made up to 31 March 1998 (18 pages)
6 October 1998	Return made up to 02/09/98; no change of members (4 pages)
6 October 1998	Return made up to 02/09/98; no change of members (4 pages)
24 September 1997	Full accounts made up to 31 March 1997 (14 pages)
24 September 1997	Return made up to 02/09/97; no change of members (4 pages)
24 September 1997	Return made up to 02/09/97; no change of members (4 pages)
24 September 1997	Full accounts made up to 31 March 1997 (14 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
30 September 1996	Return made up to 02/09/96; full list of members (6 pages)
30 September 1996	Return made up to 02/09/96; full list of members (6 pages)
30 September 1996	Full accounts made up to 31 March 1996 (14 pages)
30 September 1996	Full accounts made up to 31 March 1996 (14 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
3 October 1995	Return made up to 02/09/95; change of members (8 pages)
3 October 1995	Full accounts made up to 31 March 1995 (15 pages)
3 October 1995	Full accounts made up to 31 March 1995 (15 pages)
3 October 1995	Return made up to 02/09/95; change of members (8 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 August 1995	Memorandum and Articles of Association (28 pages)
1 August 1995	Memorandum and Articles of Association (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

AIRD Walker & Ralston Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland