| Company Name | James Walker (Leith) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC026924 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1949(75 years, 1 month 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 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(39 years, 9 months after company formation) |
| Appointment Duration | 35 years, 4 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 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(39 years, 9 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Accountant |
| Country of Residence | Scotland |
| 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 | 35 years, 4 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 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2013(64 years, 4 months after company formation) |
| Appointment Duration | 10 years, 9 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 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2013(64 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 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 88 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 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 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
| 30 June 2023 | Confirmation statement made on 23 June 2023 with updates (4 pages) |
|---|---|
| 20 April 2023 | Amended group of companies' accounts made up to 31 March 2022 (56 pages) |
| 27 March 2023 | Cancellation of shares. Statement of capital on 15 March 2023
|
| 27 March 2023 | Purchase of own shares.
|
| 6 January 2023 | Group of companies' accounts made up to 31 March 2022 (56 pages) |
| 23 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 4 March 2022 | Change of details for Mr John Charles Campbell as a person with significant control on 4 March 2022 (2 pages) |
| 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 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 27 December 2018 | Group of companies' accounts made up to 31 March 2018 (51 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
|
| 18 January 2017 | Resolutions
|
| 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
|
| 27 December 2015 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 20 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 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
|
| 7 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 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 | 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 | Annual return made up to 24 December 2012 with a full list of shareholders (5 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 John Charles Campbell on 1 December 2012 (2 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 John Charles Campbell on 1 December 2012 (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) |
| 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 80000@1=80000\ (2 pages) |
| 13 May 2009 | Gbp ic 107894/27894\31/03/09\gbp sr 80000@1=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 | Director's particulars changed (1 page) |
| 9 January 2006 | Return made up to 24/12/05; full list of members (4 pages) |
| 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 | 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 | 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 4445@1=4445 (1 page) |
| 30 August 1993 | £ ic 112339/107894 26/07/93 £ sr 4445@1=4445 (1 page) |
| 28 July 1993 | Resolutions
|
| 28 July 1993 | Resolutions
|
| 28 July 1993 | Resolutions
|
| 28 July 1993 | Resolutions
|
| 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) |