James Walker (Leith) Limited

Company Name	James Walker (Leith) Limited
Company Status	Active
Company Number	SC026924
Category	Private Limited Company
Incorporation Date	23 March 1949(74 years ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Ewan Brown
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(39 years, 9 months after company formation)
Appointment Duration	34 years, 3 months
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Director Name	Mr John Charles Campbell
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(39 years, 9 months after company formation)
Appointment Duration	34 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Secretary Name	David Andrew Fairfoull
Nationality	British
Status	Current
Appointed	31 December 1988(39 years, 9 months after company formation)
Appointment Duration	34 years, 3 months
Role	Company Director
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Director Name	Mr David Andrew Fairfoull
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 July 2013(64 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Director Name	Ms Alexa Hamilton Henderson
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 December 2013(64 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Director Name	Michael James Walker
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(39 years, 9 months after company formation)
Appointment Duration	23 years, 11 months (resigned 30 November 2012)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	2 Lauder Loan Edinburgh Midlothian EH9 2RB Scotland

Contact

Website	jameswalkerleithltd.co.uk
Email address	[email protected]

Location

Registered Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland
Constituency	Livingston
Ward	Livingston South
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.6k at £1	Trustees Of Campbell 2014 Trust 5.62% Ordinary
1.4k at £1	Trustees Of Fairfoull 2014 Trust 5.00% Ordinary
1.1k at £1	Trustees Of Jwl 2014 Employee Share Trust 4.07% Ordinary
6.8k at £1	J.c. Campbell 24.38% Ordinary
4.2k at £1	Amanda Walker Trust 15.22% Ordinary
4.2k at £1	Benzie Walker Trust 15.22% Ordinary
4.1k at £1	Dr Amanda Walker 14.85% Ordinary
4.1k at £1	Benzie Walker 14.56% Ordinary
300 at £1	Margaretha Walker 1.08% Ordinary

Financials

Year	2014
Turnover	£144,943,000
Gross Profit	£30,938,000
Net Worth	£87,114,000
Cash	£52,236,000
Current Liabilities	£57,682,000

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	23 June 2022 (9 months, 1 week ago)
Next Return Due	7 July 2023 (3 months, 1 week from now)

Charges

23 September 1969	Delivered on: 29 September 1969 Satisfied on: 13 May 1992 Persons entitled: West Lothian County Council Classification: Disposition & minute of agreement Secured details: £135,000. Particulars: 9.8 acres of ground at carriden, bo'ness, west lothian. Fully Satisfied

Filing History

22 December 2021	Group of companies' accounts made up to 31 March 2021 (53 pages)
2 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
2 January 2021	Group of companies' accounts made up to 31 March 2020 (53 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
31 January 2020	Director's details changed for Ms Alexa Hamilton Henderson on 31 January 2020 (2 pages)
30 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
24 December 2019	Group of companies' accounts made up to 31 March 2019 (51 pages)
27 December 2018	Group of companies' accounts made up to 31 March 2018 (51 pages)
27 December 2018	Confirmation statement made on 24 December 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (49 pages)
18 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
9 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (57 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (57 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (41 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (41 pages)
27 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 27,894 (6 pages)
27 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 27,894 (6 pages)
20 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 27,894 (6 pages)
20 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 27,894 (6 pages)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (40 pages)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (40 pages)
26 March 2014	Auditor's resignation (1 page)
26 March 2014	Auditor's resignation (1 page)
9 January 2014	Appointment of Mrs Alexa Hamilton Henderson as a director (2 pages)
9 January 2014	Appointment of Mrs Alexa Hamilton Henderson as a director (2 pages)
7 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 27,894 (5 pages)
7 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 27,894 (5 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
17 July 2013	Appointment of Mr David Andrew Fairfoull as a director (2 pages)
17 July 2013	Appointment of Mr David Andrew Fairfoull as a director (2 pages)
18 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Director's details changed for Ewan Brown on 1 December 2012 (2 pages)
18 January 2013	Director's details changed for John Charles Campbell on 1 December 2012 (2 pages)
18 January 2013	Secretary's details changed for David Andrew Fairfoull on 1 December 2012 (1 page)
18 January 2013	Director's details changed for Ewan Brown on 1 December 2012 (2 pages)
18 January 2013	Director's details changed for John Charles Campbell on 1 December 2012 (2 pages)
18 January 2013	Secretary's details changed for David Andrew Fairfoull on 1 December 2012 (1 page)
18 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Director's details changed for Ewan Brown on 1 December 2012 (2 pages)
18 January 2013	Director's details changed for John Charles Campbell on 1 December 2012 (2 pages)
18 January 2013	Secretary's details changed for David Andrew Fairfoull on 1 December 2012 (1 page)
20 December 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
20 December 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
18 December 2012	Termination of appointment of Michael Walker as a director (2 pages)
18 December 2012	Termination of appointment of Michael Walker as a director (2 pages)
7 June 2012	Registered office address changed from Carriden Sawmills Carriden Ind Est Bo'ness West Lothian EH51 9SQ on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from Carriden Sawmills Carriden Ind Est Bo'ness West Lothian EH51 9SQ on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from Carriden Sawmills Carriden Ind Est Bo'ness West Lothian EH51 9SQ on 7 June 2012 (1 page)
10 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
18 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
7 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Group of companies' accounts made up to 31 March 2009 (30 pages)
4 January 2010	Group of companies' accounts made up to 31 March 2009 (30 pages)
13 May 2009	Gbp ic 107894/27894\31/03/09\gbp sr [email protected]=80000\ (2 pages)
13 May 2009	Gbp ic 107894/27894\31/03/09\gbp sr [email protected]=80000\ (2 pages)
16 January 2009	Return made up to 24/12/08; full list of members (6 pages)
16 January 2009	Return made up to 24/12/08; full list of members (6 pages)
23 December 2008	Group of companies' accounts made up to 31 March 2008 (30 pages)
23 December 2008	Group of companies' accounts made up to 31 March 2008 (30 pages)
31 January 2008	Return made up to 24/12/07; full list of members (4 pages)
31 January 2008	Return made up to 24/12/07; full list of members (4 pages)
30 December 2007	Group of companies' accounts made up to 31 March 2007 (29 pages)
30 December 2007	Group of companies' accounts made up to 31 March 2007 (29 pages)
15 January 2007	Return made up to 24/12/06; full list of members (4 pages)
15 January 2007	Return made up to 24/12/06; full list of members (4 pages)
11 January 2007	Group of companies' accounts made up to 31 March 2006 (31 pages)
11 January 2007	Group of companies' accounts made up to 31 March 2006 (31 pages)
9 January 2006	Return made up to 24/12/05; full list of members (4 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 24/12/05; full list of members (4 pages)
9 January 2006	Director's particulars changed (1 page)
23 December 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
23 December 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
10 January 2005	Return made up to 24/12/04; full list of members (9 pages)
10 January 2005	Return made up to 24/12/04; full list of members (9 pages)
30 December 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
30 December 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
6 January 2004	Return made up to 24/12/03; full list of members (9 pages)
6 January 2004	Return made up to 24/12/03; full list of members (9 pages)
25 October 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
25 October 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
7 February 2003	Return made up to 24/12/02; full list of members (9 pages)
7 February 2003	Return made up to 24/12/02; full list of members (9 pages)
17 December 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
17 December 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
18 January 2002	Return made up to 24/12/01; full list of members (9 pages)
18 January 2002	Return made up to 24/12/01; full list of members (9 pages)
10 December 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
10 December 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
28 December 2000	Return made up to 24/12/00; full list of members (9 pages)
28 December 2000	Return made up to 24/12/00; full list of members (9 pages)
30 October 2000	Full group accounts made up to 31 March 2000 (21 pages)
30 October 2000	Full group accounts made up to 31 March 2000 (21 pages)
12 January 2000	Return made up to 24/12/99; full list of members (9 pages)
12 January 2000	Return made up to 24/12/99; full list of members (9 pages)
7 January 2000	Full group accounts made up to 31 March 1999 (21 pages)
7 January 2000	Full group accounts made up to 31 March 1999 (21 pages)
13 January 1999	Full group accounts made up to 31 March 1998 (22 pages)
13 January 1999	Full group accounts made up to 31 March 1998 (22 pages)
8 January 1999	Return made up to 24/12/98; no change of members (4 pages)
8 January 1999	Return made up to 24/12/98; no change of members (4 pages)
31 January 1998	Full group accounts made up to 31 March 1997 (22 pages)
31 January 1998	Full group accounts made up to 31 March 1997 (22 pages)
30 December 1997	Return made up to 24/12/97; full list of members (6 pages)
30 December 1997	Return made up to 24/12/97; full list of members (6 pages)
10 January 1997	Return made up to 24/12/96; full list of members (6 pages)
10 January 1997	Return made up to 24/12/96; full list of members (6 pages)
14 November 1996	Full group accounts made up to 31 March 1996 (21 pages)
14 November 1996	Full group accounts made up to 31 March 1996 (21 pages)
12 January 1996	Full group accounts made up to 31 March 1995 (21 pages)
12 January 1996	Return made up to 24/12/95; no change of members (4 pages)
12 January 1996	Full group accounts made up to 31 March 1995 (21 pages)
12 January 1996	Return made up to 24/12/95; no change of members (4 pages)
8 January 1995	Full group accounts made up to 31 March 1994 (21 pages)
8 January 1995	Return made up to 24/12/94; full list of members (5 pages)
8 January 1995	Full group accounts made up to 31 March 1994 (21 pages)
8 January 1995	Return made up to 24/12/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
17 January 1994	Return made up to 24/12/93; full list of members (6 pages)
17 January 1994	Return made up to 24/12/93; full list of members (6 pages)
30 August 1993	£ ic 112339/107894 26/07/93 £ sr [email protected]=4445 (1 page)
30 August 1993	£ ic 112339/107894 26/07/93 £ sr [email protected]=4445 (1 page)
28 July 1993	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
28 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 July 1993	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
28 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 April 1993	Memorandum and Articles of Association (20 pages)
14 April 1993	Memorandum and Articles of Association (20 pages)
6 January 1993	Return made up to 24/12/92; change of members (5 pages)
6 January 1993	Return made up to 24/12/92; change of members (5 pages)
28 January 1992	Return made up to 24/12/91; full list of members (6 pages)
28 January 1992	Return made up to 24/12/91; full list of members (6 pages)
15 January 1991	Return made up to 24/12/90; full list of members (6 pages)
15 January 1991	Return made up to 24/12/90; full list of members (6 pages)
4 March 1989	Return made up to 31/12/88; full list of members (6 pages)
4 March 1989	Return made up to 31/12/88; full list of members (6 pages)
19 January 1988	Return made up to 31/12/87; full list of members (6 pages)
19 January 1988	Return made up to 31/12/87; full list of members (6 pages)
13 March 1987	Return made up to 30/12/86; full list of members (6 pages)
13 March 1987	Return made up to 30/12/86; full list of members (6 pages)
14 May 1986	Full accounts made up to 31 March 1985 (18 pages)
14 May 1986	Full accounts made up to 31 March 1985 (18 pages)
4 April 1983	Accounts made up to 31 March 1982 (16 pages)
4 April 1983	Accounts made up to 31 March 1982 (16 pages)
4 May 1982	Accounts made up to 31 March 1981 (16 pages)
4 May 1982	Accounts made up to 31 March 1981 (16 pages)
27 February 1981	Accounts made up to 31 March 1980 (16 pages)
27 February 1981	Accounts made up to 31 March 1980 (16 pages)
23 March 1949	Certificate of incorporation (1 page)
23 March 1949	Certificate of incorporation (1 page)

James Walker (Leith) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland