Walker & Smith (Electricians) Limited

Company Name	Walker & Smith (Electricians) Limited
Director	Ronald Walker
Company Status	Active
Company Number	SC029119
Category	Private Limited Company
Incorporation Date	6 November 1952(70 years, 11 months ago)
Previous Name	Walker & Smith (Electricans) Limited

Business Activity

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

Directors

Director Name	Mr Ronald Walker
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 July 1988(35 years, 8 months after company formation)
Appointment Duration	35 years, 2 months
Role	Electrician
Country of Residence	Scotland
Correspondence Address	8 Cross Lane Buckie Moray AB56 1QE Scotland

Secretary Name	Mr Euan Charles Chisholm
Status	Current
Appointed	01 November 2010(58 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Fars Hatt 12 Westburn Court Buckie Moray AB56 1EF Scotland

Director Name	George Stewart Walker
Date of Birth	December 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1988(35 years, 8 months after company formation)
Appointment Duration	14 years (resigned 31 July 2002)
Role	Retired
Correspondence Address	8 Tannachy Terrace Portgordon Buckie Banffshire AB56 2PF Scotland

Secretary Name	Antons (Corporation)
Status	Resigned
Appointed	14 July 1988(35 years, 8 months after company formation)
Appointment Duration	22 years, 3 months (resigned 01 November 2010)
Correspondence Address	14 East Church Street Buckie Banffshire AB56 1AE Scotland

Contact

Telephone	01542 835456
Telephone region	Keith

Location

Registered Address	9 Cross Lane Buckie Moray AB56 1QE Scotland
Constituency	Moray
Ward	Buckie

Financials

Year	2013
Net Worth	£61,002
Cash	£60,644
Current Liabilities	£84,696

Accounts

Latest Accounts	31 January 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2023 (3 weeks, 6 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	20 July 2023 (2 months, 2 weeks ago)
Next Return Due	3 August 2024 (10 months from now)

Filing History

8 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
28 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
25 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
6 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
25 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
26 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
20 September 2016	Company name changed walker & smith (electricans) LIMITED\certificate issued on 20/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16 (3 pages)
20 September 2016	Company name changed walker & smith (electricans) LIMITED\certificate issued on 20/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16 (3 pages)
15 September 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 9,000 (4 pages)
29 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 9,000 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
9 October 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 9,000 (4 pages)
9 October 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 9,000 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
3 October 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 9,000 (4 pages)
3 October 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 9,000 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 October 2011	Termination of appointment of Antons as a secretary (1 page)
1 October 2011	Termination of appointment of Antons as a secretary (1 page)
1 October 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
1 October 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
3 November 2010	Director's details changed for Ronald Walker on 20 July 2010 (2 pages)
3 November 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
3 November 2010	Director's details changed for Ronald Walker on 20 July 2010 (2 pages)
3 November 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
1 November 2010	Appointment of Mr Euan Charles Chisholm as a secretary (2 pages)
1 November 2010	Appointment of Mr Euan Charles Chisholm as a secretary (2 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 January 2010	Annual return made up to 20 July 2009 with a full list of shareholders (10 pages)
21 January 2010	Director's details changed for Ronald Walker on 19 June 2009 (1 page)
21 January 2010	Director's details changed for Ronald Walker on 19 June 2009 (1 page)
21 January 2010	Annual return made up to 20 July 2009 with a full list of shareholders (10 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
19 June 2009	Registered office changed on 19/06/2009 from 20 west church street buckie banffshire AB5 1HD (1 page)
19 June 2009	Return made up to 20/07/08; full list of members (5 pages)
19 June 2009	Return made up to 20/07/08; full list of members (5 pages)
19 June 2009	Registered office changed on 19/06/2009 from 20 west church street buckie banffshire AB5 1HD (1 page)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
12 February 2008	Return made up to 20/07/07; no change of members (6 pages)
12 February 2008	Return made up to 20/07/07; no change of members (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
11 October 2006	Return made up to 20/07/06; full list of members (6 pages)
11 October 2006	Return made up to 20/07/06; full list of members (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
9 August 2005	Return made up to 20/07/05; full list of members (6 pages)
9 August 2005	Return made up to 20/07/05; full list of members (6 pages)
12 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
12 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
14 September 2004	Return made up to 20/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 September 2004	Return made up to 20/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
29 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
5 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
26 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
2 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
2 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
11 July 2001	Return made up to 20/07/01; full list of members (6 pages)
11 July 2001	Return made up to 20/07/01; full list of members (6 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
17 July 2000	Return made up to 20/07/00; no change of members (6 pages)
17 July 2000	Return made up to 20/07/00; no change of members (6 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
2 September 1999	Return made up to 20/07/99; full list of members (6 pages)
2 September 1999	Return made up to 20/07/99; full list of members (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
3 September 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
21 July 1997	Return made up to 20/07/97; full list of members (6 pages)
21 July 1997	Return made up to 20/07/97; full list of members (6 pages)
19 March 1997	Accounts for a small company made up to 31 January 1996 (5 pages)
19 March 1997	Accounts for a small company made up to 31 January 1996 (5 pages)
20 August 1996	Return made up to 20/07/96; full list of members (6 pages)
20 August 1996	Return made up to 20/07/96; full list of members (6 pages)
15 January 1996	Full accounts made up to 31 January 1995 (14 pages)
15 January 1996	Full accounts made up to 31 January 1995 (14 pages)
18 August 1995	Return made up to 20/07/95; no change of members (4 pages)
18 August 1995	Return made up to 20/07/95; no change of members (4 pages)

Walker & Smith (Electricians) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland