Walco Developments (Edinburgh) Limited

Company Name	Walco Developments (Edinburgh) Limited
Director	Geraldine Lucy Walker
Company Status	Active
Company Number	SC047566
Category	Private Limited Company
Incorporation Date	29 May 1970(53 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Geraldine Lucy Walker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 May 2016(46 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clover Cottage Cardrona Mews Innerleithen EH44 6PS Scotland

Director Name	Alexander Walker
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Innkeeper
Correspondence Address	23 St Marys Street Edinburgh Midlothian EH1 1TA Scotland

Director Name	John Henderson Walker
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 7 months after company formation)
Appointment Duration	26 years, 11 months (resigned 19 December 2015)
Role	Innkeeper
Country of Residence	United Kingdom
Correspondence Address	The Mews Cardrona Peebles EH44 6PS Scotland

Secretary Name	John Henderson Walker
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 7 months after company formation)
Appointment Duration	26 years, 11 months (resigned 19 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mews Cardrona Peebles EH44 6PS Scotland

Director Name	Mr James Neil St Clair Jameson
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(19 years after company formation)
Appointment Duration	25 years, 12 months (resigned 28 May 2015)
Role	Planning Appeals Consultant
Country of Residence	United Kingdom
Correspondence Address	Byeways 17b Bayswell Park Dunbar East Lothian EH42 1AE Scotland

Location

Registered Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	James Neil St. Clair Jameson 50.00% Ordinary
1 at £1	John Henderson Walker 50.00% Ordinary

Financials

Year	2014
Net Worth	£192,943
Cash	£7,080
Current Liabilities	£89,784

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

19 December 1990	Delivered on: 7 January 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop 17 st mary's street, edinburgh 19, 21, 23, 25 & 27 st mary's street, edinburgh. Outstanding
6 September 1990	Delivered on: 25 September 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2A st mary's street edinburgh. Outstanding
6 September 1990	Delivered on: 25 September 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 houses at 2 dunbars close edinburgh. Outstanding
6 July 1989	Delivered on: 14 July 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 40-50 blackfriars street edinburgh. Outstanding
31 May 1983	Delivered on: 17 June 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Several areas in milton road edinburgh. Outstanding
30 October 1980	Delivered on: 31 October 1980 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: The whole assets of the company. Outstanding
30 January 1978	Delivered on: 2 February 1978 Persons entitled: The British Linen Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 acres of land at milton road, edinburgh. Outstanding
30 January 1978	Delivered on: 2 February 1978 Persons entitled: The British Linen Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the shop premises comprising no 46 high street, edinburgh. Outstanding
20 October 1994	Delivered on: 26 October 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Waverley bar numbers 3 & 5 st mary street, edinburgh together with court yard pertaining thereto lying to the east of worlds end close, edinburgh. Outstanding
20 January 1978	Delivered on: 27 January 1978 Persons entitled: The British Linen Bank LTD Classification: Assignation Secured details: All sums due or to become due not exceeding Â£75,000. Particulars: All rental payments under leases by the company of 46 high street edinburgh units 1 to 5, the 3 northmost units, 6.727 acre and 2, 348.75 square feet all at mitton road, edinburgh. Outstanding

Filing History

5 September 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
14 June 2023	Confirmation statement made on 6 June 2023 with updates (4 pages)
9 September 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
13 June 2022	Confirmation statement made on 6 June 2022 with updates (4 pages)
13 October 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
11 June 2021	Confirmation statement made on 6 June 2021 with updates (4 pages)
29 July 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
9 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
26 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
18 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
11 February 2017	All of the property or undertaking no longer forms part of charge 2 (5 pages)
11 February 2017	Satisfaction of charge 3 in full (4 pages)
11 February 2017	All of the property or undertaking no longer forms part of charge 2 (5 pages)
11 February 2017	All of the property or undertaking no longer forms part of charge 1 (5 pages)
11 February 2017	Satisfaction of charge 5 in full (4 pages)
11 February 2017	Satisfaction of charge 3 in full (4 pages)
11 February 2017	All of the property or undertaking no longer forms part of charge 6 (5 pages)
11 February 2017	Satisfaction of charge 7 in full (4 pages)
11 February 2017	All of the property or undertaking no longer forms part of charge 1 (5 pages)
11 February 2017	All of the property or undertaking no longer forms part of charge 6 (5 pages)
11 February 2017	Satisfaction of charge 5 in full (4 pages)
11 February 2017	Satisfaction of charge 7 in full (4 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 June 2016	Satisfaction of charge 10 in full (1 page)
28 June 2016	Satisfaction of charge 9 in full (1 page)
28 June 2016	Satisfaction of charge 8 in full (1 page)
28 June 2016	Satisfaction of charge 8 in full (1 page)
28 June 2016	Satisfaction of charge 10 in full (1 page)
28 June 2016	Satisfaction of charge 9 in full (1 page)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (3 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (3 pages)
26 May 2016	Termination of appointment of John Henderson Walker as a director on 19 December 2015 (2 pages)
26 May 2016	Termination of appointment of John Henderson Walker as a director on 19 December 2015 (2 pages)
20 May 2016	Termination of appointment of John Henderson Walker as a secretary on 19 December 2015 (2 pages)
20 May 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2016	Appointment of Geraldine Lucy Walker as a director on 18 May 2016 (3 pages)
20 May 2016	Appointment of Geraldine Lucy Walker as a director on 18 May 2016 (3 pages)
20 May 2016	Termination of appointment of John Henderson Walker as a secretary on 19 December 2015 (2 pages)
17 May 2016	Satisfaction of charge 4 in full (1 page)
17 May 2016	Satisfaction of charge 4 in full (1 page)
12 April 2016	Compulsory strike-off action has been discontinued (1 page)
12 April 2016	Compulsory strike-off action has been discontinued (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 October 2015	Termination of appointment of James Neil St Clair Jameson as a director on 28 May 2015 (1 page)
2 October 2015	Termination of appointment of James Neil St Clair Jameson as a director on 28 May 2015 (1 page)
13 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (5 pages)
13 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010	Director's details changed for John Henderson Walker on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for James Neil St Clair Jameson on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for John Henderson Walker on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for James Neil St Clair Jameson on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008	Return made up to 31/12/07; no change of members (7 pages)
18 January 2008	Return made up to 31/12/07; no change of members (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
15 July 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
15 July 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
5 February 2002	Return made up to 31/12/01; full list of members (6 pages)
5 February 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 May 1999	Registered office changed on 06/05/99 from: 7 melville crescent edinburgh EH3 7NA (1 page)
6 May 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
6 May 1999	Registered office changed on 06/05/99 from: 7 melville crescent edinburgh EH3 7NA (1 page)
6 May 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
3 April 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 April 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
1 May 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
1 May 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
1 April 1997	Registered office changed on 01/04/97 from: 7 forres street edinburgh EH3 6BJ (1 page)
1 April 1997	Registered office changed on 01/04/97 from: 7 forres street edinburgh EH3 6BJ (1 page)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
19 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 May 1995	Return made up to 31/12/94; full list of members (6 pages)
16 May 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
14 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1990	Memorandum and Articles of Association (9 pages)
14 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1990	Memorandum and Articles of Association (9 pages)

Walco Developments (Edinburgh) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland