Walker Contracts (Scotland) Limited

Company Name	Walker Contracts (Scotland) Limited
Company Status	Active
Company Number	SC032885
Category	Private Limited Company
Incorporation Date	26 February 1958(66 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Alexander William Adam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	31 January 2019(60 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mrs Michelle Hunter Motion
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(60 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Management Accountant
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Innes Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(60 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Secretary Name	Andrew Todd
Status	Current
Appointed	31 January 2019(60 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Ian William Inch
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(30 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 September 1992)
Role	Surveyor
Correspondence Address	Avonlea Whitecross Road Linithgow Bridge Linlithgow West Lothian

Director Name	Michael Alexander Low
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(30 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 02 April 1999)
Role	General Manager
Correspondence Address	North Craig Cottage Battery Road North Queensferry Inverkeithing Fife KY11 1JZ Scotland

Director Name	Randolph Stuart Murray
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(30 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Avonmill View Linlithgow Bridge Linlithgow West Lothian EH49 7SH Scotland

Director Name	James Ian Hay Smith
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(30 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 April 1996)
Role	Solicitor
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Director Name	Alexander Duncan Wardrop
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(30 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	9 The Glebe Linlithgow West Lothian EH49 6SG Scotland

Director Name	Harold Jackson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(30 years, 6 months after company formation)
Appointment Duration	30 years, 4 months (resigned 31 January 2019)
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Edward Michael Walker
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(30 years, 6 months after company formation)
Appointment Duration	30 years, 4 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Bruce Edward Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(36 years, 1 month after company formation)
Appointment Duration	24 years, 9 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr David Gunderson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(37 years, 5 months after company formation)
Appointment Duration	23 years, 6 months (resigned 31 January 2019)
Role	Director/Accountant
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Bell & Scott Ws (Corporation)
Status	Resigned
Appointed	14 September 1988(30 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 24 June 2004)
Correspondence Address	16 Hill Street Edinburgh EH2 3LD Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(46 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 January 2012)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	23 January 2012(53 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 January 2019)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	walkergroup.co.uk

Location

Registered Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Walker Holdings (Scotland) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

31 January 2019	Delivered on: 11 February 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
8 November 1977	Delivered on: 23 November 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due to the governor and company of the bank of scotland by walker homes (scotland) LTD and/or others. Particulars: The balances at credit of any accounts held by the bank of scotland in name of walker homes (contracts) limited. Outstanding
24 October 1975	Delivered on: 28 October 1975 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

15 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
15 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
10 August 2023	Appointment of Mr. Iain Alexander James Logan as a director on 9 August 2023 (2 pages)
3 May 2023	Termination of appointment of Michelle Hunter Motion as a director on 10 March 2023 (1 page)
3 March 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
13 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
21 October 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
17 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
12 February 2019	Termination of appointment of Edward Michael Walker as a director on 31 January 2019 (1 page)
11 February 2019	Registration of charge SC0328850003, created on 31 January 2019 (17 pages)
7 February 2019	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR on 7 February 2019 (1 page)
7 February 2019	Appointment of Andrew Todd as a secretary on 31 January 2019 (2 pages)
7 February 2019	Termination of appointment of as Company Services Limited as a secretary on 31 January 2019 (1 page)
7 February 2019	Termination of appointment of Harold Jackson as a director on 31 January 2019 (1 page)
7 February 2019	Termination of appointment of Bruce Edward Walker as a director on 31 January 2019 (1 page)
7 February 2019	Termination of appointment of David Gunderson as a director on 31 January 2019 (1 page)
7 February 2019	Appointment of Ms Michelle Hunter Motion as a director on 31 January 2019 (2 pages)
7 February 2019	Current accounting period shortened from 30 September 2019 to 31 May 2019 (1 page)
7 February 2019	Appointment of Mr Alexander William Adam as a director on 31 January 2019 (2 pages)
7 February 2019	Appointment of Mr Innes Smith as a director on 31 January 2019 (2 pages)
17 December 2018	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 October 2018	Confirmation statement made on 8 September 2018 with updates (4 pages)
15 January 2018	Director's details changed for Edward Michael Walker on 12 January 2018 (2 pages)
15 January 2018	Director's details changed for Edward Michael Walker on 12 January 2018 (2 pages)
4 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
4 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
24 January 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
24 January 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
26 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
8 April 2016	Secretary's details changed for As Company Services Limited on 8 April 2016 (1 page)
8 April 2016	Secretary's details changed for As Company Services Limited on 8 April 2016 (1 page)
17 December 2015	Total exemption full accounts made up to 30 September 2015 (9 pages)
17 December 2015	Total exemption full accounts made up to 30 September 2015 (9 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100,000 (5 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100,000 (5 pages)
15 December 2014	Total exemption full accounts made up to 30 September 2014 (8 pages)
15 December 2014	Total exemption full accounts made up to 30 September 2014 (8 pages)
10 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100,000 (5 pages)
10 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100,000 (5 pages)
10 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100,000 (5 pages)
19 December 2013	Total exemption full accounts made up to 30 September 2013 (8 pages)
19 December 2013	Total exemption full accounts made up to 30 September 2013 (8 pages)
10 October 2013	Director's details changed for Bruce Edward Walker on 13 April 1994 (1 page)
10 October 2013	Director's details changed for Bruce Edward Walker on 13 April 1994 (1 page)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100,000 (5 pages)
12 September 2013	Director's details changed for Edward Michael Walker on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Edward Michael Walker on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for David Gunderson on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Harold Jackson on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Harold Jackson on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for David Gunderson on 12 September 2013 (2 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100,000 (5 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100,000 (5 pages)
21 November 2012	Total exemption full accounts made up to 30 September 2012 (8 pages)
21 November 2012	Total exemption full accounts made up to 30 September 2012 (8 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
8 February 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
8 February 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
31 January 2012	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
31 January 2012	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
31 January 2012	Appointment of As Company Services Limited as a secretary (3 pages)
31 January 2012	Appointment of As Company Services Limited as a secretary (3 pages)
23 January 2012	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 23 January 2012 (1 page)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
16 February 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
16 February 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
27 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
27 September 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
27 September 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
27 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
26 February 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
26 February 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
15 October 2009	Director's details changed for Bruce Edward Walker on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Bruce Edward Walker on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Bruce Edward Walker on 1 October 2009 (2 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
18 February 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
18 February 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
8 September 2008	Return made up to 08/09/08; full list of members (4 pages)
8 September 2008	Return made up to 08/09/08; full list of members (4 pages)
12 February 2008	Full accounts made up to 30 September 2007 (9 pages)
12 February 2008	Full accounts made up to 30 September 2007 (9 pages)
19 September 2007	Return made up to 08/09/07; full list of members (8 pages)
19 September 2007	Return made up to 08/09/07; full list of members (8 pages)
9 February 2007	Full accounts made up to 30 September 2006 (14 pages)
9 February 2007	Full accounts made up to 30 September 2006 (14 pages)
4 October 2006	Return made up to 08/09/06; full list of members (8 pages)
4 October 2006	Return made up to 08/09/06; full list of members (8 pages)
1 February 2006	Full accounts made up to 30 September 2005 (14 pages)
1 February 2006	Full accounts made up to 30 September 2005 (14 pages)
6 October 2005	Return made up to 08/09/05; full list of members (6 pages)
6 October 2005	Return made up to 08/09/05; full list of members (6 pages)
4 February 2005	Full accounts made up to 30 September 2004 (14 pages)
4 February 2005	Full accounts made up to 30 September 2004 (14 pages)
9 October 2004	Return made up to 08/09/04; full list of members (8 pages)
9 October 2004	Return made up to 08/09/04; full list of members (8 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
22 January 2004	Full accounts made up to 30 September 2003 (15 pages)
22 January 2004	Full accounts made up to 30 September 2003 (15 pages)
10 September 2003	Return made up to 08/09/03; full list of members (8 pages)
10 September 2003	Return made up to 08/09/03; full list of members (8 pages)
15 January 2003	Full accounts made up to 30 September 2002 (15 pages)
15 January 2003	Full accounts made up to 30 September 2002 (15 pages)
16 September 2002	Return made up to 08/09/02; full list of members (8 pages)
16 September 2002	Return made up to 08/09/02; full list of members (8 pages)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
11 January 2002	Full accounts made up to 30 September 2001 (14 pages)
11 January 2002	Full accounts made up to 30 September 2001 (14 pages)
11 September 2001	Return made up to 08/09/01; full list of members (7 pages)
11 September 2001	Return made up to 08/09/01; full list of members (7 pages)
11 January 2001	Full accounts made up to 30 September 2000 (14 pages)
11 January 2001	Full accounts made up to 30 September 2000 (14 pages)
12 September 2000	Return made up to 08/09/00; full list of members (7 pages)
12 September 2000	Return made up to 08/09/00; full list of members (7 pages)
22 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/03/00 (3 pages)
22 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/03/00 (3 pages)
4 January 2000	Full accounts made up to 30 September 1999 (16 pages)
4 January 2000	Full accounts made up to 30 September 1999 (16 pages)
2 September 1999	Return made up to 08/09/99; full list of members (9 pages)
2 September 1999	Return made up to 08/09/99; full list of members (9 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
18 January 1999	Full accounts made up to 30 September 1998 (26 pages)
18 January 1999	Full accounts made up to 30 September 1998 (26 pages)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
14 September 1998	Return made up to 08/09/98; no change of members (10 pages)
14 September 1998	Return made up to 08/09/98; no change of members (10 pages)
14 January 1998	Full accounts made up to 30 September 1997 (16 pages)
14 January 1998	Full accounts made up to 30 September 1997 (16 pages)
17 October 1997	Return made up to 14/09/97; no change of members (10 pages)
17 October 1997	Return made up to 14/09/97; no change of members (10 pages)
6 January 1997	Full accounts made up to 30 September 1996 (16 pages)
6 January 1997	Full accounts made up to 30 September 1996 (16 pages)
19 September 1996	Return made up to 14/09/96; full list of members (10 pages)
19 September 1996	Return made up to 14/09/96; full list of members (10 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
17 January 1996	Full accounts made up to 30 September 1995 (16 pages)
17 January 1996	Full accounts made up to 30 September 1995 (16 pages)
4 October 1995	Return made up to 14/09/95; no change of members (20 pages)
4 October 1995	Return made up to 14/09/95; no change of members (20 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
28 July 1995	Full accounts made up to 30 September 1994 (16 pages)
28 July 1995	Full accounts made up to 30 September 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
28 September 1994	Return made up to 14/09/94; no change of members (14 pages)
12 September 1994	Accounting reference date shortened from 30/11 to 30/09 (1 page)
18 April 1994	New director appointed (3 pages)
25 November 1993	Director resigned (2 pages)
27 July 1993	Director resigned (2 pages)
24 December 1991	Director's particulars changed (2 pages)
16 October 1991	Director's particulars changed (2 pages)
16 October 1991	Return made up to 14/09/91; no change of members (13 pages)
3 October 1990	Return made up to 20/07/90; full list of members (13 pages)
19 January 1990	Return made up to 14/09/89; full list of members (12 pages)
24 November 1989	Director's particulars changed (2 pages)
5 October 1989	Return made up to 14/09/88; full list of members (12 pages)
20 September 1989	Accounting reference date shortened from 30/11 to 30/09 (1 page)
20 April 1988	New director appointed (3 pages)
11 March 1988	Memorandum and Articles of Association (10 pages)
27 November 1987	Full accounts made up to 30 November 1986 (13 pages)

Walker Contracts (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland