Walker Residential (Scotland) Limited

Company Name	Walker Residential (Scotland) Limited
Company Status	Active
Company Number	SC108176
Category	Private Limited Company
Incorporation Date	9 December 1987(36 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alexander William Adam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	31 January 2019(31 years, 2 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(31 years, 2 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(31 years, 2 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(31 years, 2 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	James Ian Hay Smith
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(1 year, 6 months after company formation)
Appointment Duration	6 years, 9 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 June 1989(1 year, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	9 The Glebe Linlithgow West Lothian EH49 6SG Scotland

Director Name	Edward Michael Walker
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(1 year, 6 months after company formation)
Appointment Duration	29 years, 7 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Kareen Talman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2005)
Role	Sales Manager
Correspondence Address	86 Oxgangs Road Edinburgh Midlothian EH10 7AZ Scotland

Director Name	Mr David Gunderson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 January 2019)
Role	Director/Accountant
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Norman Addison Kidd
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 January 2019)
Role	Architect
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Bruce Edward Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Sandra Casey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(19 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 January 2019)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Bell & Scott Ws (Corporation)
Status	Resigned
Appointed	14 June 1989(1 year, 6 months after company formation)
Appointment Duration	15 years (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(16 years, 6 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(24 years, 1 month 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

10k 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	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

31 January 2019	Delivered on: 11 February 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
16 December 1988	Delivered on: 21 December 1988 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 property including uncalled capital which is or may be from time to time while the aforementioned floating charge is in force comprised in the walker finance (scotland) limited's property. Outstanding

31 January 2019

Delivered on: 11 February 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

16 December 1988

Delivered on: 21 December 1988
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 property including uncalled capital which is or may be from time to time while the aforementioned floating charge is in force comprised in the walker finance (scotland) limited's property.
Outstanding

Filing History

10 August 2023	Appointment of Mr. Iain Alexander James Logan as a director on 9 August 2023 (2 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 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)
24 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
21 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
21 October 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
1 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
24 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
11 February 2019	Registration of charge SC1081760002, 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	Termination of appointment of David Gunderson 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	Appointment of Ms Michelle Hunter Motion as a director 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 Sandra Casey as a director on 31 January 2019 (1 page)
7 February 2019	Termination of appointment of Edward Michael Walker as a director on 31 January 2019 (1 page)
7 February 2019	Appointment of Andrew Todd as a secretary 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	Termination of appointment of Norman Addison Kidd as a director on 31 January 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)
25 May 2018	Confirmation statement made on 23 May 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)
5 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
5 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
8 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 23 May 2017 with updates (5 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)
31 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 (8 pages)
31 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 (8 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)
8 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 10,000 (5 pages)
8 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 10,000 (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)
12 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000 (5 pages)
12 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000 (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)
6 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (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)
19 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 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	Appointment of As Company Services Limited as a secretary (3 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)
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)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 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)
23 June 2010	Director's details changed for Bruce Edward Walker on 1 April 2010 (2 pages)
23 June 2010	Director's details changed for David Gunderson on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Edward Michael Walker on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Sandra Casey on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Sandra Casey on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Edward Michael Walker on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Norman Addison Kidd on 1 October 2009 (2 pages)
23 June 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Edward Michael Walker on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for David Gunderson on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Norman Addison Kidd on 1 October 2009 (2 pages)
23 June 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Bruce Edward Walker on 1 April 2010 (2 pages)
23 June 2010	Director's details changed for Sandra Casey on 1 October 2009 (2 pages)
23 June 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Norman Addison Kidd on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Bruce Edward Walker on 1 April 2010 (2 pages)
23 June 2010	Director's details changed for David Gunderson on 1 October 2009 (2 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)
4 June 2009	Director's change of particulars / norman kidd / 01/04/2009 (1 page)
4 June 2009	Director's change of particulars / norman kidd / 01/04/2009 (1 page)
4 June 2009	Return made up to 23/05/09; full list of members (4 pages)
4 June 2009	Return made up to 23/05/09; full list of members (4 pages)
18 February 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
18 February 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
23 May 2008	Return made up to 23/05/08; full list of members (4 pages)
23 May 2008	Return made up to 23/05/08; 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)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
8 June 2007	Return made up to 24/05/07; full list of members (8 pages)
8 June 2007	Return made up to 24/05/07; 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)
31 May 2006	Return made up to 24/05/06; full list of members (8 pages)
31 May 2006	Return made up to 24/05/06; full list of members (8 pages)
1 February 2006	Full accounts made up to 30 September 2005 (13 pages)
1 February 2006	Full accounts made up to 30 September 2005 (13 pages)
6 June 2005	Return made up to 28/05/05; full list of members (8 pages)
6 June 2005	Return made up to 28/05/05; full list of members (8 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
3 February 2005	Full accounts made up to 30 September 2004 (13 pages)
3 February 2005	Full accounts made up to 30 September 2004 (13 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
17 June 2004	Return made up to 28/05/04; full list of members (8 pages)
17 June 2004	Return made up to 28/05/04; full list of members (8 pages)
22 January 2004	Full accounts made up to 30 September 2003 (13 pages)
22 January 2004	Full accounts made up to 30 September 2003 (13 pages)
29 May 2003	Return made up to 28/05/03; full list of members (8 pages)
29 May 2003	Return made up to 28/05/03; full list of members (8 pages)
15 January 2003	Full accounts made up to 30 September 2002 (13 pages)
15 January 2003	Full accounts made up to 30 September 2002 (13 pages)
31 May 2002	Return made up to 28/05/02; full list of members (8 pages)
31 May 2002	Return made up to 28/05/02; 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 (12 pages)
11 January 2002	Full accounts made up to 30 September 2001 (12 pages)
30 May 2001	Return made up to 28/05/01; full list of members (7 pages)
30 May 2001	Return made up to 28/05/01; full list of members (7 pages)
11 January 2001	Full accounts made up to 30 September 2000 (13 pages)
11 January 2001	Full accounts made up to 30 September 2000 (13 pages)
7 June 2000	Return made up to 28/05/00; full list of members (7 pages)
7 June 2000	Return made up to 28/05/00; 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 (14 pages)
4 January 2000	Full accounts made up to 30 September 1999 (14 pages)
7 June 1999	Return made up to 28/05/99; full list of members (12 pages)
7 June 1999	Return made up to 28/05/99; full list of members (12 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
18 January 1999	Full accounts made up to 30 September 1998 (11 pages)
18 January 1999	Full accounts made up to 30 September 1998 (11 pages)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (3 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Memorandum and Articles of Association (11 pages)
12 October 1998	New director appointed (3 pages)
12 October 1998	New director appointed (3 pages)
12 October 1998	Memorandum and Articles of Association (11 pages)
12 October 1998	New director appointed (3 pages)
12 October 1998	New director appointed (2 pages)
2 October 1998	Company name changed walker finance (scotland) limite d\certificate issued on 05/10/98 (3 pages)
2 October 1998	Company name changed walker finance (scotland) limite d\certificate issued on 05/10/98 (3 pages)
30 September 1998	Memorandum and Articles of Association (5 pages)
30 September 1998	Memorandum and Articles of Association (5 pages)
30 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1998	Return made up to 28/05/98; no change of members (6 pages)
2 June 1998	Return made up to 28/05/98; no change of members (6 pages)
24 February 1998	Full accounts made up to 30 September 1997 (10 pages)
24 February 1998	Full accounts made up to 30 September 1997 (10 pages)
19 June 1997	Return made up to 01/06/97; no change of members (6 pages)
19 June 1997	Return made up to 01/06/97; no change of members (6 pages)
6 January 1997	Full accounts made up to 30 September 1996 (10 pages)
6 January 1997	Full accounts made up to 30 September 1996 (10 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
20 June 1996	Return made up to 01/06/96; full list of members (8 pages)
20 June 1996	Return made up to 01/06/96; full list of members (8 pages)
17 January 1996	Full accounts made up to 30 September 1995 (10 pages)
17 January 1996	Full accounts made up to 30 September 1995 (10 pages)
6 June 1995	Return made up to 01/06/95; no change of members (14 pages)
6 June 1995	Return made up to 01/06/95; no change of members (14 pages)