John C. Walker Limited

Company Name	John C. Walker Limited
Company Status	Active
Company Number	SC036825
Category	Private Limited Company
Incorporation Date	25 September 1961(62 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Duncan James Alexander
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 December 2001(40 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Director Name	Mr William Paul Alexander
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(52 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Director Name	Mr Sean William Sloan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(58 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Upper Belgrave Street 12 Upper Belgrave Street London SW1X 8BA

Secretary Name	Mr Neil Richard Morrell
Status	Current
Appointed	24 June 2020(58 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	12 Upper Belgrave Street 12 Upper Belgrave Street London SW1X 8BA

Director Name	Samuel Stuart Ferguson
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(27 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 June 1992)
Role	Company Director
Correspondence Address	"Woodend" Shore Road Strone By Dunoon PA23 8TB Scotland

Director Name	Eugene Mooney
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(27 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 June 1992)
Role	Company Director
Correspondence Address	4 Blackford Road Edinburgh Midlothian EH9 2DS Scotland

Secretary Name	Samuel Stuart Ferguson
Nationality	British
Status	Resigned
Appointed	01 July 1989(27 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 June 1992)
Role	Company Director
Correspondence Address	"Woodend" Shore Road Strone By Dunoon PA23 8TB Scotland

Director Name	William Bryce Alexander
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(30 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	Playden Chipstead Surrey CR5 3PQ

Director Name	William Learmond MacDonald
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(30 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 December 2001)
Role	Managing Director
Correspondence Address	2 Lendal Place East Kilbride Glasgow Lanarkshire G75 8JU Scotland

Secretary Name	Alexander Murray
Nationality	British
Status	Resigned
Appointed	03 June 1992(30 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	Glendale 20 Greenlees Road Cambuslang Glasgow Lanarkshire G72 8NA Scotland

Secretary Name	Stuart Cameron Trench
Nationality	British
Status	Resigned
Appointed	26 November 1993(32 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	23 Coventry Drive Glasgow G31 3JG Scotland

Secretary Name	Gary Rainey
Nationality	British
Status	Resigned
Appointed	13 June 1996(34 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 October 2013)
Role	Company Director
Correspondence Address	Craighead Whistleberry Road Blantyre G72 0TH Scotland

Secretary Name	Mr Nigel Kenneth Collin
Status	Resigned
Appointed	30 October 2013(52 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 July 2016)
Role	Company Director
Correspondence Address	12 12 Upper Belgrave Street London SW1X 8BA

Secretary Name	Mr Sean William Sloan
Status	Resigned
Appointed	18 July 2016(54 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 2020)
Role	Company Director
Correspondence Address	Craighead Whistleberry Road Blantyre G72 0TH Scotland

Contact

Website	ctni.co.uk

Location

Registered Address	Craighead Whistleberry Road Blantyre G72 0TH Scotland
Constituency	Rutherglen and Hamilton West
Ward	Blantyre
Address Matches	2 other UK companies use this postal address

Shareholders

9.3k at £1	Charles Tennant & Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,496
Cash	£9,250
Current Liabilities	£1,560

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Charges

1 December 1964	Delivered on: 10 December 1964 Satisfied on: 3 December 2013 Persons entitled: James Laird Weir 20 Innerwick Drive, Glasgow SW2 Classification: Bond & floating charge Secured details: Â£800. Particulars: Undertaking and all property and assets present and future of the company. Fully Satisfied
1 December 1964	Delivered on: 10 December 1964 Satisfied on: 3 December 2013 Persons entitled: James Laird Simpson Kent, 32, Courthill Ave, Glasgow S4 Classification: Bond & floating charge Secured details: Â£2,500. Particulars: Undertaking and all property and assets present and future of the company. Fully Satisfied
1 December 1964	Delivered on: 10 December 1964 Satisfied on: 3 December 2013 Persons entitled: James Wallace Fulton, 19, Park Road, Giffnock Classification: Bond & floating charge Secured details: Â£2,200. Particulars: Undertaking and all property and assets present and future of the company. Fully Satisfied
1 December 1964	Delivered on: 10 December 1964 Satisfied on: 6 July 1992 Persons entitled: Mrs. Isabella Duncan Lamb 8, Broomhill Drive, Burnside Classification: Bond & floating charge Secured details: Â£2,500. Particulars: Undertaking and all property and assets present and future of the company. Fully Satisfied

Filing History

23 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 January 2024	Memorandum and Articles of Association (10 pages)
23 January 2024	Statement of company's objects (2 pages)
25 September 2023	Unaudited abridged accounts made up to 31 December 2022 (11 pages)
9 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
3 March 2023	Director's details changed for Mr William Paul Alexander on 1 July 2021 (2 pages)
6 July 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
27 July 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
15 June 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
4 August 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
26 June 2020	Appointment of Mr Sean William Sloan as a director on 24 June 2020 (2 pages)
26 June 2020	Termination of appointment of Sean William Sloan as a secretary on 24 June 2020 (1 page)
26 June 2020	Appointment of Mr Neil Richard Morrell as a secretary on 24 June 2020 (2 pages)
11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
20 June 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
9 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
18 October 2018	Withdrawal of a person with significant control statement on 18 October 2018 (2 pages)
18 October 2018	Notification of Tennants Consolidated Limited as a person with significant control on 18 October 2018 (2 pages)
9 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
8 May 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
23 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
19 April 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
19 April 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
18 July 2016	Termination of appointment of Nigel Kenneth Collin as a secretary on 18 July 2016 (1 page)
18 July 2016	Appointment of Mr Sean William Sloan as a secretary on 18 July 2016 (2 pages)
18 July 2016	Termination of appointment of Nigel Kenneth Collin as a secretary on 18 July 2016 (1 page)
18 July 2016	Appointment of Mr Sean William Sloan as a secretary on 18 July 2016 (2 pages)
12 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 9,250 (5 pages)
12 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 9,250 (5 pages)
3 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
3 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 9,250 (5 pages)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 9,250 (5 pages)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 9,250 (5 pages)
15 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 May 2015	Change of share class name or designation (2 pages)
6 May 2015	Particulars of variation of rights attached to shares (2 pages)
6 May 2015	Change of share class name or designation (2 pages)
6 May 2015	Particulars of variation of rights attached to shares (2 pages)
6 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 May 2015	Change of share class name or designation (2 pages)
5 May 2015	Change of share class name or designation (2 pages)
1 May 2015	Particulars of variation of rights attached to shares (3 pages)
1 May 2015	Particulars of variation of rights attached to shares (3 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 9,250 (6 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 9,250 (6 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 9,250 (6 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 December 2013	Satisfaction of charge 4 in full (1 page)
3 December 2013	Satisfaction of charge 2 in full (1 page)
3 December 2013	Satisfaction of charge 3 in full (1 page)
3 December 2013	Satisfaction of charge 4 in full (1 page)
3 December 2013	Satisfaction of charge 2 in full (1 page)
3 December 2013	Satisfaction of charge 3 in full (1 page)
31 October 2013	All of the property or undertaking has been released from charge 2 (1 page)
31 October 2013	All of the property or undertaking has been released from charge 4 (1 page)
31 October 2013	All of the property or undertaking has been released from charge 2 (1 page)
31 October 2013	All of the property or undertaking has been released from charge 4 (1 page)
31 October 2013	All of the property or undertaking has been released from charge 3 (1 page)
31 October 2013	All of the property or undertaking has been released from charge 3 (1 page)
30 October 2013	Termination of appointment of Gary Rainey as a secretary (1 page)
30 October 2013	Appointment of Mr William Paul Alexander as a director (2 pages)
30 October 2013	Appointment of Mr Nigel Kenneth Collin as a secretary (2 pages)
30 October 2013	Termination of appointment of Gary Rainey as a secretary (1 page)
30 October 2013	Appointment of Mr William Paul Alexander as a director (2 pages)
30 October 2013	Appointment of Mr Nigel Kenneth Collin as a secretary (2 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 May 2012	Director's details changed for Duncan James Alexander on 27 February 2012 (2 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Director's details changed for Duncan James Alexander on 27 February 2012 (2 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
17 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Duncan James Alexander on 8 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Gary Rainey on 8 May 2010 (1 page)
27 May 2010	Director's details changed for Duncan James Alexander on 8 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Gary Rainey on 8 May 2010 (1 page)
27 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Duncan James Alexander on 8 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Gary Rainey on 8 May 2010 (1 page)
27 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 May 2009	Director's change of particulars / duncan alexander / 22/05/2009 (1 page)
22 May 2009	Return made up to 08/05/09; full list of members (3 pages)
22 May 2009	Return made up to 08/05/09; full list of members (3 pages)
22 May 2009	Director's change of particulars / duncan alexander / 22/05/2009 (1 page)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
30 May 2008	Return made up to 08/05/08; full list of members (3 pages)
30 May 2008	Return made up to 08/05/08; full list of members (3 pages)
7 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
7 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
5 June 2007	Return made up to 08/05/07; no change of members (6 pages)
5 June 2007	Return made up to 08/05/07; no change of members (6 pages)
26 October 2006	Accounts made up to 31 December 2005 (6 pages)
26 October 2006	Accounts made up to 31 December 2005 (6 pages)
8 June 2006	Return made up to 08/05/06; full list of members (6 pages)
8 June 2006	Return made up to 08/05/06; full list of members (6 pages)
17 October 2005	Accounts made up to 31 December 2004 (6 pages)
17 October 2005	Accounts made up to 31 December 2004 (6 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
21 September 2004	Accounts made up to 31 December 2003 (6 pages)
21 September 2004	Accounts made up to 31 December 2003 (6 pages)
7 June 2004	Return made up to 08/05/04; full list of members (7 pages)
7 June 2004	Return made up to 08/05/04; full list of members (7 pages)
28 August 2003	Accounts made up to 31 December 2002 (6 pages)
28 August 2003	Accounts made up to 31 December 2002 (6 pages)
5 June 2003	Return made up to 08/05/03; full list of members (7 pages)
5 June 2003	Return made up to 08/05/03; full list of members (7 pages)
31 May 2002	Return made up to 08/05/02; full list of members (7 pages)
31 May 2002	Accounts made up to 31 December 2001 (6 pages)
31 May 2002	Return made up to 08/05/02; full list of members (7 pages)
31 May 2002	Accounts made up to 31 December 2001 (6 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
23 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (6 pages)
23 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (6 pages)
23 May 2001	Accounts made up to 31 December 2000 (6 pages)
23 May 2001	Accounts made up to 31 December 2000 (6 pages)
15 May 2000	Accounts made up to 31 December 1999 (5 pages)
15 May 2000	Accounts made up to 31 December 1999 (5 pages)
12 May 2000	Return made up to 08/05/00; full list of members 363(287) ‐ Registered office changed on 12/05/00 (6 pages)
12 May 2000	Return made up to 08/05/00; full list of members 363(287) ‐ Registered office changed on 12/05/00 (6 pages)
12 May 1999	Accounts made up to 31 December 1998 (5 pages)
12 May 1999	Accounts made up to 31 December 1998 (5 pages)
12 May 1999	Return made up to 08/05/99; full list of members (6 pages)
12 May 1999	Return made up to 08/05/99; full list of members (6 pages)
5 May 1998	Accounts made up to 31 December 1997 (5 pages)
5 May 1998	Accounts made up to 31 December 1997 (5 pages)
5 May 1998	Return made up to 08/05/98; full list of members (6 pages)
5 May 1998	Return made up to 08/05/98; full list of members (6 pages)
30 May 1997	Accounts made up to 31 December 1996 (5 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Accounts made up to 31 December 1996 (5 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 May 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 May 1996	Return made up to 08/05/96; full list of members (6 pages)
10 May 1996	Accounts made up to 31 December 1995 (6 pages)
10 May 1996	Return made up to 08/05/96; full list of members (6 pages)
10 May 1996	Accounts made up to 31 December 1995 (6 pages)
17 May 1995	Accounts made up to 31 December 1994 (7 pages)
17 May 1995	Accounts made up to 31 December 1994 (7 pages)
17 May 1995	Return made up to 08/05/95; no change of members (6 pages)
17 May 1995	Return made up to 08/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
2 July 1986	Return made up to 16/04/86; full list of members (4 pages)
2 July 1986	Return made up to 16/04/86; full list of members (4 pages)
25 September 1961	Incorporation (19 pages)
25 September 1961	Incorporation (19 pages)

John C. Walker Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland