Giffnock
Glasgow
Lanarkshire
G46 6TG
Scotland
Director Name | David Walton |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 1989(31 years, 10 months after company formation) |
Appointment Duration | 34 years, 3 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 4 Methven Road Whitecraigs Glasgow Strathclyde G46 6TG Scotland |
Director Name | Mr Michael Walton |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 1993(36 years, 1 month after company formation) |
Appointment Duration | 30 years |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 9 Dunvegan Drive Newton Mearns Glasgow G77 5EB Scotland |
Director Name | Mr John Richard Walton |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 1993(36 years, 1 month after company formation) |
Appointment Duration | 30 years |
Role | Market Maker |
Country of Residence | Scotland |
Correspondence Address | 11 Hamilton Avenue Glasgow G41 4JG Scotland |
Secretary Name | Carole Walton |
---|---|
Nationality | British |
Status | Current |
Appointed | 18 December 1996(39 years, 2 months after company formation) |
Appointment Duration | 26 years, 12 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Methven Road Giffnock Glasgow Lanarkshire G46 6TG Scotland |
Secretary Name | David Allan Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 1989(31 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 18 December 1996) |
Role | Company Director |
Correspondence Address | 4 Falkland Avenue Newton Mearns Glasgow Lanarkshire G77 5DR Scotland |
Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Govan |
Address Matches | Over 200 other UK companies use this postal address |
99 at £1 | Walton Foundation 99.00% Ordinary A |
---|---|
1 at £1 | Walton Foundation 1.00% Ordinary B |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 August 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 1 September 2024 (8 months, 4 weeks from now) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
---|---|
22 September 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
30 August 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
18 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
21 September 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
6 September 2021 | Memorandum and Articles of Association (33 pages) |
6 September 2021 | Resolutions
|
30 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
25 September 2020 | Confirmation statement made on 18 August 2020 with updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
19 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
6 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
23 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
23 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
6 September 2017 | Director's details changed for Mr John Richard Walton on 14 November 2016 (2 pages) |
6 September 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
6 September 2017 | Director's details changed for Mr John Richard Walton on 14 November 2016 (2 pages) |
6 September 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
1 November 2016 | Statement of capital following an allotment of shares on 17 October 2016
|
1 November 2016 | Resolutions
|
1 November 2016 | Statement of capital following an allotment of shares on 17 October 2016
|
1 November 2016 | Statement of company's objects (2 pages) |
1 November 2016 | Resolutions
|
1 November 2016 | Statement of company's objects (2 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
19 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
29 October 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
15 September 2015 | Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 15 September 2015 (2 pages) |
15 September 2015 | Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 15 September 2015 (2 pages) |
3 September 2015 | Current accounting period extended from 11 November 2015 to 31 December 2015 (3 pages) |
3 September 2015 | Current accounting period extended from 11 November 2015 to 31 December 2015 (3 pages) |
11 August 2015 | Accounts for a dormant company made up to 11 November 2014 (4 pages) |
11 August 2015 | Accounts for a dormant company made up to 11 November 2014 (4 pages) |
11 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
11 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
19 November 2013 | Accounts for a dormant company made up to 11 November 2013 (5 pages) |
19 November 2013 | Accounts for a dormant company made up to 11 November 2013 (5 pages) |
19 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
3 December 2012 | Accounts for a dormant company made up to 11 November 2012 (5 pages) |
3 December 2012 | Accounts for a dormant company made up to 11 November 2012 (5 pages) |
28 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (8 pages) |
28 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (8 pages) |
28 November 2011 | Accounts for a dormant company made up to 11 November 2011 (2 pages) |
28 November 2011 | Accounts for a dormant company made up to 11 November 2011 (2 pages) |
18 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (8 pages) |
18 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (8 pages) |
17 August 2011 | Director's details changed for John Richard Walton on 1 June 2011 (3 pages) |
17 August 2011 | Director's details changed for John Richard Walton on 1 June 2011 (3 pages) |
17 August 2011 | Director's details changed for John Richard Walton on 1 June 2011 (3 pages) |
17 December 2010 | Accounts for a dormant company made up to 11 November 2010 (5 pages) |
17 December 2010 | Accounts for a dormant company made up to 11 November 2010 (5 pages) |
2 November 2010 | Accounts for a dormant company made up to 11 November 2009 (5 pages) |
2 November 2010 | Accounts for a dormant company made up to 11 November 2009 (5 pages) |
18 August 2010 | Director's details changed for Carole Walton on 18 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Carole Walton on 18 August 2010 (2 pages) |
18 August 2010 | Director's details changed for David Walton on 18 August 2010 (2 pages) |
18 August 2010 | Director's details changed for David Walton on 18 August 2010 (2 pages) |
18 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (8 pages) |
18 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (8 pages) |
20 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
20 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
6 March 2009 | Return made up to 18/08/08; full list of members (4 pages) |
6 March 2009 | Return made up to 18/08/08; full list of members (4 pages) |
16 December 2008 | Accounts for a dormant company made up to 11 November 2007 (4 pages) |
16 December 2008 | Accounts for a dormant company made up to 11 November 2008 (4 pages) |
16 December 2008 | Accounts for a dormant company made up to 11 November 2007 (4 pages) |
16 December 2008 | Accounts for a dormant company made up to 11 November 2008 (4 pages) |
13 September 2007 | Return made up to 18/08/07; no change of members (8 pages) |
13 September 2007 | Return made up to 18/08/07; no change of members (8 pages) |
12 September 2007 | Accounts for a dormant company made up to 11 November 2006 (4 pages) |
12 September 2007 | Accounts for a dormant company made up to 11 November 2006 (4 pages) |
4 September 2006 | Return made up to 18/08/06; full list of members (8 pages) |
4 September 2006 | Return made up to 18/08/06; full list of members (8 pages) |
27 July 2006 | Accounts for a dormant company made up to 11 November 2005 (5 pages) |
27 July 2006 | Accounts for a dormant company made up to 11 November 2005 (5 pages) |
22 August 2005 | Accounts for a dormant company made up to 11 November 2004 (4 pages) |
22 August 2005 | Accounts for a dormant company made up to 11 November 2004 (4 pages) |
12 August 2005 | Return made up to 18/08/05; full list of members (8 pages) |
12 August 2005 | Return made up to 18/08/05; full list of members (8 pages) |
25 August 2004 | Return made up to 18/08/04; full list of members (8 pages) |
25 August 2004 | Accounts for a dormant company made up to 11 November 2003 (4 pages) |
25 August 2004 | Return made up to 18/08/04; full list of members (8 pages) |
25 August 2004 | Accounts for a dormant company made up to 11 November 2003 (4 pages) |
22 November 2003 | Return made up to 18/08/03; full list of members (8 pages) |
22 November 2003 | Return made up to 18/08/03; full list of members (8 pages) |
4 October 2003 | Accounts for a dormant company made up to 11 November 2002 (4 pages) |
4 October 2003 | Accounts for a dormant company made up to 11 November 2002 (4 pages) |
28 August 2002 | Return made up to 18/08/02; full list of members (8 pages) |
28 August 2002 | Return made up to 18/08/02; full list of members (8 pages) |
7 August 2002 | Accounts for a dormant company made up to 11 November 2001 (4 pages) |
7 August 2002 | Accounts for a dormant company made up to 11 November 2001 (4 pages) |
9 August 2001 | Return made up to 18/08/01; full list of members
|
9 August 2001 | Return made up to 18/08/01; full list of members
|
30 March 2001 | Accounts for a dormant company made up to 11 November 2000 (4 pages) |
30 March 2001 | Accounts for a dormant company made up to 11 November 2000 (4 pages) |
23 October 2000 | Return made up to 18/08/00; full list of members
|
23 October 2000 | Return made up to 18/08/00; full list of members
|
25 February 2000 | Accounts for a dormant company made up to 11 November 1999 (4 pages) |
25 February 2000 | Accounts for a dormant company made up to 11 November 1999 (4 pages) |
19 August 1999 | Accounts for a dormant company made up to 11 November 1998 (4 pages) |
19 August 1999 | Return made up to 18/08/99; change of members (6 pages) |
19 August 1999 | Accounts for a dormant company made up to 11 November 1998 (4 pages) |
19 August 1999 | Return made up to 18/08/99; change of members (6 pages) |
7 September 1998 | Accounts for a dormant company made up to 11 November 1997 (7 pages) |
7 September 1998 | Resolutions
|
7 September 1998 | Resolutions
|
7 September 1998 | Accounts for a dormant company made up to 11 November 1997 (7 pages) |
20 August 1998 | Return made up to 18/08/98; full list of members
|
20 August 1998 | Return made up to 18/08/98; full list of members
|
12 September 1997 | Return made up to 24/08/97; no change of members
|
12 September 1997 | Return made up to 24/08/97; no change of members
|
17 July 1997 | Full accounts made up to 11 November 1996 (9 pages) |
17 July 1997 | Full accounts made up to 11 November 1996 (9 pages) |
8 January 1997 | Secretary resigned (1 page) |
8 January 1997 | New secretary appointed (2 pages) |
8 January 1997 | New secretary appointed (2 pages) |
8 January 1997 | Secretary resigned (1 page) |
2 October 1996 | Return made up to 24/08/96; no change of members
|
2 October 1996 | Return made up to 24/08/96; no change of members
|
29 March 1996 | Full accounts made up to 11 November 1995 (9 pages) |
29 March 1996 | Full accounts made up to 11 November 1995 (9 pages) |
11 September 1995 | Return made up to 24/08/95; full list of members (8 pages) |
11 September 1995 | Return made up to 24/08/95; full list of members (8 pages) |
29 October 1957 | Incorporation (13 pages) |
29 October 1957 | Certificate of incorporation (1 page) |
29 October 1957 | Certificate of incorporation (1 page) |
29 October 1957 | Incorporation (13 pages) |