The Peter Walker Group Ltd.

Company Name	The Peter Walker Group Ltd.
Company Status	Dissolved
Company Number	SC032113
Category	Private Limited Company
Incorporation Date	29 March 1957(67 years, 1 month ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Name	Peter Walker & Son (Edinburgh) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	John McCormack
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(48 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Parkgrove Drive Edinburgh EH4 7QG Scotland

Director Name	Margaret Darling Walker
Date of Birth	April 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(32 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 December 1999)
Role	Widow
Correspondence Address	19 Cadogan Road Edinburgh EH16 6LY Scotland

Director Name	James Aitken
Nationality	British
Status	Resigned
Appointed	10 July 1989(32 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 1991)
Role	Company Director
Correspondence Address	17 Waverley Road Bonnyrigg Midlothian EH19 3BS Scotland

Director Name	Allan Andrew Arneil
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(32 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 December 1996)
Role	Manager
Correspondence Address	30 Burnbrae Edinburgh Midlothian EH12 8UB Scotland

Director Name	Douglas Lorimer Walker
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(32 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 June 2001)
Role	Accountant
Correspondence Address	19 Cadogan Road Edinburgh Midlothian EH16 6LY Scotland

Director Name	Brian Peter Walker
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(32 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 12 April 2001)
Role	Manager
Correspondence Address	8 Drovers Way Peebles Peeblesshire EH45 9BN Scotland

Director Name	Alastair John McCarry
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(34 years after company formation)
Appointment Duration	15 years, 6 months (resigned 18 October 2006)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Mauricewood Farmhouse Mauricewood Road Penicuik Midlothian Eh26 Onj

Director Name	Robin John Stark
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(34 years after company formation)
Appointment Duration	4 years, 10 months (resigned 26 January 1996)
Role	Accountant
Correspondence Address	288 Gilmerton Road Edinburgh Midlothian EH17 7PR Scotland

Secretary Name	Robin John Stark
Nationality	British
Status	Resigned
Appointed	01 April 1991(34 years after company formation)
Appointment Duration	4 years, 10 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	288 Gilmerton Road Edinburgh Midlothian EH17 7PR Scotland

Secretary Name	Douglas Lorimer Walker
Nationality	British
Status	Resigned
Appointed	26 January 1996(38 years, 10 months after company formation)
Appointment Duration	2 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	19 Cadogan Road Edinburgh Midlothian EH16 6LY Scotland

Secretary Name	Mr Ian Stewart Scott
Nationality	British
Status	Resigned
Appointed	28 March 1996(39 years after company formation)
Appointment Duration	18 years, 6 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Robert Kay Place Larbert Stirlingshire FK5 4FQ Scotland

Director Name	Mr Frank Dick
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(39 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 October 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Grainger Road Bishopbriggs Glasgow Lanarkshire G64 1NZ Scotland

Director Name	Sandra Cecilia Walker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(44 years, 3 months after company formation)
Appointment Duration	2 days (resigned 21 June 2001)
Role	None(Retired)
Correspondence Address	19 Cadogan Road Edinburgh EH16 6LY Scotland

Director Name	Mr Ian Stewart Scott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(44 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 October 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Robert Kay Place Larbert Stirlingshire FK5 4FQ Scotland

Director Name	Allan Walker Leitch
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(44 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Parkhill Drive Lochwinnoch Renfrewshire PA12 4EN Scotland

Director Name	Alexander Stewart Whyte
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(44 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Production Director
Correspondence Address	1 Baird Road Armadale Bathgate West Lothian EH48 3NS Scotland

Director Name	John Frederick Bosworth
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(44 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2006)
Role	Quantity Surveyor
Correspondence Address	88 Duries Park Elphinstone Tranent East Lothian EH33 2LH Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 3EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2014
Turnover	£69,205,000
Gross Profit	£6,765,000
Net Worth	£2,669,000
Cash	£3,000
Current Liabilities	£14,787,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

17 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2015	Compulsory strike-off action has been suspended (1 page)
1 May 2015	Compulsory strike-off action has been suspended (1 page)
20 February 2015	First Gazette notice for compulsory strike-off (1 page)
20 February 2015	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	Termination of appointment of Ian Stewart Scott as a secretary on 17 October 2014 (2 pages)
28 October 2014	Termination of appointment of Ian Stewart Scott as a secretary on 17 October 2014 (2 pages)
27 October 2014	Termination of appointment of Ian Stewart Scott as a director on 17 October 2014 (2 pages)
27 October 2014	Termination of appointment of Ian Stewart Scott as a director on 17 October 2014 (2 pages)
19 September 2014	Termination of appointment of John Frederick Bosworth as a director on 1 April 2006 (1 page)
19 September 2014	Termination of appointment of John Frederick Bosworth as a director on 1 April 2006 (1 page)
19 September 2014	Termination of appointment of John Frederick Bosworth as a director on 1 April 2006 (1 page)
12 March 2014	Notice of ceasing to act as receiver or manager (1 page)
12 March 2014	Notice of ceasing to act as receiver or manager (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
21 June 2006	Notice of receiver's report (40 pages)
21 June 2006	Notice of receiver's report (40 pages)
26 April 2006	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
26 April 2006	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
6 April 2006	Registered office changed on 06/04/06 from: peter walker house 6 dryden road, bilston glen loanhead midlothian, EH20 9TY (1 page)
6 April 2006	Registered office changed on 06/04/06 from: peter walker house 6 dryden road, bilston glen loanhead midlothian, EH20 9TY (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
3 October 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
3 October 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
12 July 2005	Return made up to 24/06/05; full list of members (7 pages)
12 July 2005	Return made up to 24/06/05; full list of members (7 pages)
7 February 2005	Amended group of companies' accounts made up to 30 June 2003 (27 pages)
7 February 2005	Amended group of companies' accounts made up to 30 June 2003 (27 pages)
8 September 2004	Group of companies' accounts made up to 30 June 2003 (27 pages)
8 September 2004	Group of companies' accounts made up to 30 June 2003 (27 pages)
2 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
2 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
1 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2004	Dec mort/charge * (4 pages)
12 May 2004	Dec mort/charge * (4 pages)
13 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
4 July 2003	Return made up to 24/06/03; full list of members (8 pages)
4 July 2003	Return made up to 24/06/03; full list of members (8 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
20 November 2002	Group of companies' accounts made up to 30 June 2002 (21 pages)
20 November 2002	Group of companies' accounts made up to 30 June 2002 (21 pages)
29 July 2002	Return made up to 08/07/02; full list of members (8 pages)
29 July 2002	Return made up to 08/07/02; full list of members (8 pages)
1 May 2002	Group of companies' accounts made up to 30 June 2001 (20 pages)
1 May 2002	Group of companies' accounts made up to 30 June 2001 (20 pages)
30 October 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
30 October 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
12 July 2001	Return made up to 08/07/01; full list of members (9 pages)
12 July 2001	Return made up to 08/07/01; full list of members (9 pages)
3 July 2001	Memorandum and Articles of Association (5 pages)
3 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2001	Memorandum and Articles of Association (5 pages)
3 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Auditor's resignation (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	Auditor's resignation (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
20 June 2001	Auditor's resignation (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Auditor's resignation (1 page)
20 June 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
15 November 2000	Full group accounts made up to 31 March 2000 (21 pages)
15 November 2000	Full group accounts made up to 31 March 2000 (21 pages)
2 November 2000	Director resigned (1 page)
2 November 2000	Director resigned (1 page)
7 August 2000	Return made up to 08/07/00; full list of members (9 pages)
7 August 2000	Return made up to 08/07/00; full list of members (9 pages)
13 January 2000	Full group accounts made up to 31 March 1999 (22 pages)
13 January 2000	Full group accounts made up to 31 March 1999 (22 pages)
15 December 1999	Director resigned (2 pages)
15 December 1999	Director resigned (2 pages)
1 August 1999	Return made up to 08/07/99; no change of members (6 pages)
1 August 1999	Return made up to 08/07/99; no change of members (6 pages)
20 July 1999	Partic of mort/charge * (5 pages)
20 July 1999	Partic of mort/charge * (5 pages)
27 November 1998	Full group accounts made up to 31 March 1998 (22 pages)
27 November 1998	Full group accounts made up to 31 March 1998 (22 pages)
9 July 1998	Return made up to 08/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 1998	Return made up to 08/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1997	Dec mort/charge * (2 pages)
14 October 1997	Dec mort/charge * (6 pages)
14 October 1997	Dec mort/charge * (6 pages)
14 October 1997	Dec mort/charge * (2 pages)
6 October 1997	Full group accounts made up to 31 March 1997 (19 pages)
6 October 1997	Full group accounts made up to 31 March 1997 (19 pages)
4 August 1997	Return made up to 08/07/97; no change of members (6 pages)
4 August 1997	Return made up to 08/07/97; no change of members (6 pages)
27 December 1996	Partic of mort/charge * (5 pages)
27 December 1996	Partic of mort/charge * (5 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
15 November 1996	Full group accounts made up to 31 March 1996 (19 pages)
15 November 1996	Full group accounts made up to 31 March 1996 (19 pages)
30 July 1996	Return made up to 08/07/96; full list of members (8 pages)
30 July 1996	Return made up to 08/07/96; full list of members (8 pages)
23 April 1996	Registered office changed on 23/04/96 from: 20 upper gray st edinburgh EH9 1SP (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 20 upper gray st edinburgh EH9 1SP (1 page)
22 April 1996	Secretary resigned (1 page)
22 April 1996	New secretary appointed (2 pages)
22 April 1996	New secretary appointed (2 pages)
22 April 1996	Secretary resigned (1 page)
11 April 1996	New secretary appointed (1 page)
11 April 1996	New secretary appointed (1 page)
10 April 1996	Secretary resigned;director resigned (2 pages)
10 April 1996	Secretary resigned;director resigned (2 pages)
2 October 1995	Full group accounts made up to 31 March 1995 (20 pages)
2 October 1995	Full group accounts made up to 31 March 1995 (20 pages)
23 January 1995	Company name changed peter walker & son (edinburgh) l imited\certificate issued on 24/01/95 (2 pages)
23 January 1995	Company name changed peter walker & son (edinburgh) l imited\certificate issued on 24/01/95 (2 pages)
16 May 1985	New secretary appointed (1 page)
16 May 1985	New secretary appointed (1 page)
20 August 1979	Annual return made up to 30/08/79 (4 pages)
20 August 1979	Annual return made up to 30/08/79 (4 pages)
11 August 1976	Annual return made up to 14/07/76 (4 pages)
11 August 1976	Annual return made up to 14/07/76 (4 pages)

The Peter Walker Group Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland