Walker Macleod Limited

Company Name	Walker Macleod Limited
Company Status	Dissolved
Company Number	SC075070
Category	Private Limited Company
Incorporation Date	3 June 1981(42 years, 11 months ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)
Previous Name	Walker Macleod Fabrications Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Alan Robert Walker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2003(21 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (closed 11 October 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	C/O Leonard Curtis Recovery Limited 4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland

Secretary Name	Mr Alan Robert Walker
Status	Closed
Appointed	01 June 2016(35 years after company formation)
Appointment Duration	6 years, 4 months (closed 11 October 2022)
Role	Company Director
Correspondence Address	C/O Leonard Curtis Recovery Limited 4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland

Director Name	Agnes Tannahill Walker
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1989(8 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 04 April 2008)
Role	Housewife
Correspondence Address	10 Polsons Crescent Paisley Renfrewshire PA2 6AX Scotland

Director Name	James Walker
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1989(8 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 04 April 2008)
Role	Engineering Draughtsman
Correspondence Address	10 Polsons Crescent Paisley Renfrewshire PA2 6AX Scotland

Secretary Name	Agnes Tannahill Walker
Nationality	British
Status	Resigned
Appointed	18 September 1989(8 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Bulldale Street Glasgow G14 0NR Scotland

Director Name	Dickson Kirkwood Jackson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(21 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2008)
Role	Engineer
Correspondence Address	The Anvil Buchanan Smithy Drymen G63 G63 0JJ Scotland

Director Name	Alexander James Moore
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(21 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 2004)
Role	General Manager
Correspondence Address	Ardoch Cottage Smiddy Brae, Braco Dunblane FK15 9LJ Scotland

Director Name	Charles McKay Shepka
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(21 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 July 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Neptune Way Mossend Bellshill Lanarkshire ML4 1JL Scotland

Secretary Name	Mr Alan Robert Walker
Nationality	British
Status	Resigned
Appointed	04 April 2008(26 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Alloway Grove Park Grove Paisley Renfrewshire PA2 7DQ Scotland

Secretary Name	Mrs Ellen Marie Walker
Status	Resigned
Appointed	02 June 2014(33 years after company formation)
Appointment Duration	2 years (resigned 01 June 2016)
Role	Company Director
Correspondence Address	8-36 Bulldale Street Glasgow G14 0NU Scotland

Contact

Website	walkermacleod.co.uk
Email address	[email protected]
Telephone	0141 9540297
Telephone region	Glasgow

Location

Registered Address	C/O Leonard Curtis Recovery Limited 4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

3.3k at £1	Alan Walker 65.00% Ordinary
1.8k at £1	Ellen Walker 35.00% Ordinary

Financials

Year	2014
Turnover	£5,267,200
Gross Profit	£1,079,891
Net Worth	£803,888
Cash	£618,000
Current Liabilities	£772,555

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

14 April 2017	Delivered on: 20 April 2017 Persons entitled: Factor 21 North Limited Classification: A registered charge Outstanding
2 September 2015	Delivered on: 7 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
23 March 1998	Delivered on: 27 March 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at bulldale street, yoker, glasgow. Outstanding
5 March 1998	Delivered on: 11 March 1998 Satisfied on: 6 January 2015 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. Fully Satisfied
16 June 1987	Delivered on: 23 June 1987 Satisfied on: 2 April 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied
18 December 1981	Delivered on: 22 December 1981 Satisfied on: 14 November 1989 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: 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. Fully Satisfied

Filing History

19 February 2019	Registered office address changed from 8-36 Bulldale Street Glasgow G14 0NU to C/O Leonard Curtis Recovery Limited 4th Floor 58 Waterloo Street Glasgow G2 7DA on 19 February 2019 (2 pages)
21 January 2019	Court order notice of winding up (1 page)
21 January 2019	Registered office address changed from 8-36 Bulldale Street Glasgow G14 0NU to 8-36 Bulldale Street Glasgow G14 0NU on 21 January 2019 (2 pages)
21 January 2019	Notice of winding up order (1 page)
4 January 2019	Appointment of a provisional liquidator (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
15 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
18 May 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
18 May 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
20 April 2017	Registration of charge SC0750700006, created on 14 April 2017 (9 pages)
20 April 2017	Registration of charge SC0750700006, created on 14 April 2017 (9 pages)
10 April 2017	Satisfaction of charge 4 in full (1 page)
10 April 2017	Satisfaction of charge 4 in full (1 page)
28 June 2016	Appointment of Mr Alan Robert Walker as a secretary on 1 June 2016 (2 pages)
28 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 5,000 (3 pages)
28 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 5,000 (3 pages)
28 June 2016	Appointment of Mr Alan Robert Walker as a secretary on 1 June 2016 (2 pages)
27 June 2016	Termination of appointment of Ellen Marie Walker as a secretary on 1 June 2016 (1 page)
27 June 2016	Director's details changed for Mr Alan Robert Walker on 13 June 2016 (2 pages)
27 June 2016	Director's details changed for Mr Alan Robert Walker on 13 June 2016 (2 pages)
27 June 2016	Termination of appointment of Ellen Marie Walker as a secretary on 1 June 2016 (1 page)
15 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
7 September 2015	Registration of charge SC0750700005, created on 2 September 2015 (5 pages)
7 September 2015	Registration of charge SC0750700005, created on 2 September 2015 (5 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5,000 (3 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5,000 (3 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5,000 (3 pages)
16 June 2015	Registered office address changed from Bulldale Street Glasgow G14 0NR to 8-36 Bulldale Street Glasgow G14 0NU on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from Bulldale Street Glasgow G14 0NR to 8-36 Bulldale Street Glasgow G14 0NU on 16 June 2015 (1 page)
14 May 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
14 May 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
6 January 2015	Satisfaction of charge 3 in full (1 page)
6 January 2015	Satisfaction of charge 3 in full (1 page)
30 June 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
30 June 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
23 June 2014	Appointment of Mrs Ellen Marie Walker as a secretary (2 pages)
23 June 2014	Appointment of Mrs Ellen Marie Walker as a secretary (2 pages)
23 June 2014	Termination of appointment of Alan Walker as a secretary (1 page)
23 June 2014	Termination of appointment of Alan Walker as a secretary (1 page)
23 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,000 (3 pages)
23 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,000 (3 pages)
23 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,000 (3 pages)
27 August 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
27 August 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
22 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
22 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
22 June 2013	Director's details changed for Mr Alan Robert Walker on 1 August 2010 (2 pages)
22 June 2013	Director's details changed for Mr Alan Robert Walker on 1 August 2010 (2 pages)
22 June 2013	Director's details changed for Mr Alan Robert Walker on 1 August 2010 (2 pages)
22 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
24 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
24 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 August 2010	Termination of appointment of Charles Shepka as a director (1 page)
4 August 2010	Termination of appointment of Charles Shepka as a director (1 page)
21 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Charles Mckay Shepka on 21 October 2009 (2 pages)
21 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Charles Mckay Shepka on 21 October 2009 (2 pages)
21 June 2010	Director's details changed for Alan Robert Walker on 10 October 2009 (2 pages)
21 June 2010	Director's details changed for Alan Robert Walker on 10 October 2009 (2 pages)
3 September 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
3 September 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
18 June 2009	Return made up to 07/06/09; full list of members (3 pages)
18 June 2009	Return made up to 07/06/09; full list of members (3 pages)
2 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 June 2008	Return made up to 07/06/08; full list of members (4 pages)
20 June 2008	Return made up to 07/06/08; full list of members (4 pages)
18 June 2008	Appointment terminated director agnes walker (1 page)
18 June 2008	Appointment terminated director dickson jackson (1 page)
18 June 2008	Appointment terminated director agnes walker (1 page)
18 June 2008	Appointment terminated director dickson jackson (1 page)
7 May 2008	Gbp ic 50000/5000\04/04/08\gbp sr 45000@1=45000\ (1 page)
7 May 2008	Gbp ic 50000/5000\04/04/08\gbp sr 45000@1=45000\ (1 page)
29 April 2008	Appointment terminated secretary agnes walker (1 page)
29 April 2008	Secretary appointed alan walker (1 page)
29 April 2008	Appointment terminated secretary agnes walker (1 page)
29 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 April 2008	Secretary appointed alan walker (1 page)
29 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 April 2008	Appointment terminated director james walker (1 page)
29 April 2008	Appointment terminated director james walker (1 page)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 July 2007	Return made up to 07/06/07; change of members (9 pages)
9 July 2007	Return made up to 07/06/07; change of members (9 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 July 2006	Return made up to 07/06/06; full list of members (8 pages)
6 July 2006	Return made up to 07/06/06; full list of members (8 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 July 2005	Return made up to 07/06/05; full list of members (8 pages)
4 July 2005	Return made up to 07/06/05; full list of members (8 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
29 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
29 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
7 July 2004	Return made up to 07/06/04; full list of members (9 pages)
7 July 2004	Return made up to 07/06/04; full list of members (9 pages)
11 June 2003	Return made up to 07/06/03; full list of members (9 pages)
11 June 2003	Return made up to 07/06/03; full list of members (9 pages)
29 May 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
29 May 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
26 June 2002	Return made up to 07/06/02; full list of members (7 pages)
26 June 2002	Return made up to 07/06/02; full list of members (7 pages)
31 May 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
31 May 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
19 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
19 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
14 June 2001	Return made up to 07/06/01; full list of members (6 pages)
14 June 2001	Return made up to 07/06/01; full list of members (6 pages)
22 August 2000	Full group accounts made up to 31 December 1999 (20 pages)
22 August 2000	Full group accounts made up to 31 December 1999 (20 pages)
19 July 2000	Return made up to 07/06/00; full list of members (6 pages)
19 July 2000	Return made up to 07/06/00; full list of members (6 pages)
27 May 1999	Return made up to 07/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 May 1999	Return made up to 07/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 1999	Full group accounts made up to 31 December 1998 (21 pages)
14 May 1999	Full group accounts made up to 31 December 1998 (21 pages)
21 January 1999	Registered office changed on 21/01/99 from: 459 hillington road glasgow (1 page)
21 January 1999	Registered office changed on 21/01/99 from: 459 hillington road glasgow (1 page)
10 August 1998	Return made up to 07/06/98; no change of members (4 pages)
10 August 1998	Return made up to 07/06/98; no change of members (4 pages)
3 July 1998	Amended full group accounts made up to 31 December 1997 (21 pages)
3 July 1998	Amended full group accounts made up to 31 December 1997 (21 pages)
11 June 1998	Full group accounts made up to 31 December 1997 (21 pages)
11 June 1998	Full group accounts made up to 31 December 1997 (21 pages)
27 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 May 1998	Â£ nc 15000/50000 04/05/98 (1 page)
27 May 1998	Â£ nc 15000/50000 04/05/98 (1 page)
27 May 1998	Ad 04/05/98--------- Â£ si 35000@1=35000 Â£ ic 15000/50000 (2 pages)
27 May 1998	Ad 04/05/98--------- Â£ si 35000@1=35000 Â£ ic 15000/50000 (2 pages)
14 May 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
14 May 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
2 April 1998	Dec mort/charge * (2 pages)
2 April 1998	Dec mort/charge * (2 pages)
27 March 1998	Partic of mort/charge * (3 pages)
27 March 1998	Partic of mort/charge * (3 pages)
11 March 1998	Partic of mort/charge * (6 pages)
11 March 1998	Partic of mort/charge * (6 pages)
15 July 1997	Return made up to 07/06/97; full list of members (6 pages)
15 July 1997	Return made up to 07/06/97; full list of members (6 pages)
16 May 1997	Full group accounts made up to 31 December 1996 (17 pages)
16 May 1997	Full group accounts made up to 31 December 1996 (17 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 May 1996	Return made up to 07/06/96; full list of members (6 pages)
30 May 1996	Return made up to 07/06/96; full list of members (6 pages)
13 June 1995	Return made up to 07/06/95; full list of members (8 pages)
13 June 1995	Return made up to 07/06/95; full list of members (8 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 November 1989	Memorandum and Articles of Association (9 pages)
9 November 1989	Memorandum and Articles of Association (9 pages)
16 December 1981	Allotment of shares (2 pages)
16 December 1981	Allotment of shares (2 pages)

Walker Macleod Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland