Livingston
EH54 7AW
Scotland
Director Name | Mr John Charles Campbell |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | jameswalkerleithltd.co.uk |
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Email address | [email protected] |
Registered Address | Alderstone House Macmillan Road Livingston EH54 7AW Scotland |
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Constituency | Livingston |
Ward | Livingston South |
Address Matches | Over 20 other UK companies use this postal address |
1.6k at £1 | Trustees Of Campbell 2014 Trust 5.62% Ordinary |
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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 |
Year | 2014 |
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Turnover | £144,943,000 |
Gross Profit | £30,938,000 |
Net Worth | £87,114,000 |
Cash | £52,236,000 |
Current Liabilities | £57,682,000 |
Latest Accounts | 31 March 2022 (1 year ago) |
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Next Accounts Due | 31 December 2023 (9 months from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 23 June 2022 (9 months, 1 week ago) |
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Next Return Due | 7 July 2023 (3 months, 1 week from now) |
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 |
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22 December 2021 | Group of companies' accounts made up to 31 March 2021 (53 pages) |
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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
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18 January 2017 | Resolutions
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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
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27 December 2015 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
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20 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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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
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7 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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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
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28 July 1993 | Resolutions
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28 July 1993 | Resolutions
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28 July 1993 | Resolutions
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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) |