| Company Name | Walker Sandford Property Management Ltd. |
|---|---|
| Director | Paul Walker |
| Company Status | Active |
| Company Number | SC155468 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1995(29 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Paul Walker |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | 5 St. Vincent Place Glasgow G1 2DH Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Dr Elaine Mundel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Great Western Terrace Great Western Road Kelvinside Glasgow G12 0UP Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Michael John Sandford |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(1 year after company formation) |
| Appointment Duration | 5 months (resigned 01 July 1996) |
| Role | Company Director |
| Correspondence Address | 15 Crown Terrace Glasgow Lanarkshire G12 9ES Scotland |
| Director Name | Michael O'Loughlin |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1997(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 27 February 2003) |
| Role | Company Director |
| Correspondence Address | Flat 2 1010 Great Western Road Glasgow G12 0NR Scotland |
| Secretary Name | Mr Paul Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(5 years, 3 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 30 April 2000) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lincoln & Garfield House 22 Love Avenue Quarriers Village Inverclyde PA11 3SX Scotland |
| Secretary Name | Alan Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2000(5 years, 3 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 22 February 2023) |
| Role | Company Director |
| Correspondence Address | Flat 0/1, 48 Bank Street Glasgow G12 8LZ Scotland |
Contact
| Website | walkersandford.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 2212263 |
| Telephone region | Glasgow |
Location
| Registered Address | 5 St. Vincent Place Glasgow G1 2DH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Paul Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166,940 |
| Cash | £80,949 |
| Current Liabilities | £701,639 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
Charges
| 21 May 2001 | Delivered on: 4 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 st vincent place, glasgow. Outstanding |
|---|---|
| 27 July 2000 | Delivered on: 7 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Office premises at 5 st.vincent place, glasgow. Outstanding |
| 20 October 1997 | Delivered on: 27 October 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 st vincent place,glasgow. Outstanding |
| 9 June 1995 | Delivered on: 28 June 1995 Satisfied on: 12 July 2000 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 |
Filing History
| 2 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 1 February 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 9 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2019 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2019 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 March 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 2 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2018 | Registered office address changed from C/O Clements Chartered Accountants 39 st Vincent Place Glasgow G1 2ER to 5 st. Vincent Place Glasgow G1 2DH on 9 November 2018 (1 page) |
| 16 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 16 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 25 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 24 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 25 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 25 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 14 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Director's details changed for Paul Walker on 14 January 2014 (2 pages) |
| 14 January 2014 | Director's details changed for Paul Walker on 14 January 2014 (2 pages) |
| 14 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 25 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 23 May 2011 | Registered office address changed from , C/O Clements, 29 St Vincent Place, Glasgow, G1 2DT on 23 May 2011 (1 page) |
| 23 May 2011 | Registered office address changed from , C/O Clements, 29 St Vincent Place, Glasgow, G1 2DT on 23 May 2011 (1 page) |
| 17 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 19 August 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
| 19 August 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 5 May 2010 | Director's details changed for Paul Walker on 1 January 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Paul Walker on 1 January 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Paul Walker on 1 January 2010 (2 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 13 July 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 8 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 4 October 2007 | Secretary's particulars changed (1 page) |
| 4 October 2007 | Secretary's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 30 January 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 30 January 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 20 January 2006 | Return made up to 07/01/06; full list of members
|
| 20 January 2006 | Return made up to 07/01/06; full list of members
|
| 2 February 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 2 April 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 6 May 2003 | Registered office changed on 06/05/03 from: st georges building, 2ND floor, 5 st vincent place, glasgow, G1 2DH (1 page) |
| 6 May 2003 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 6 May 2003 | Registered office changed on 06/05/03 from: st georges building, 2ND floor, 5 st vincent place, glasgow, G1 2DH (1 page) |
| 6 May 2003 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 8 January 2003 | Return made up to 07/01/03; full list of members
|
| 8 January 2003 | Return made up to 07/01/03; full list of members
|
| 9 August 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 24 April 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 1 August 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 1 August 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 4 June 2001 | Partic of mort/charge * (5 pages) |
| 4 June 2001 | Partic of mort/charge * (5 pages) |
| 9 April 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 30 March 2001 | New secretary appointed (2 pages) |
| 30 March 2001 | Secretary resigned (1 page) |
| 30 March 2001 | New secretary appointed (2 pages) |
| 30 March 2001 | Secretary resigned (1 page) |
| 7 August 2000 | Partic of mort/charge * (5 pages) |
| 7 August 2000 | Partic of mort/charge * (5 pages) |
| 12 July 2000 | Dec mort/charge * (4 pages) |
| 12 July 2000 | Dec mort/charge * (4 pages) |
| 25 April 2000 | New secretary appointed (2 pages) |
| 25 April 2000 | Secretary resigned (1 page) |
| 25 April 2000 | Secretary resigned (1 page) |
| 25 April 2000 | New secretary appointed (2 pages) |
| 17 April 2000 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 17 April 2000 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 12 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 12 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 11 January 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 11 January 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 12 March 1998 | Return made up to 20/01/98; full list of members
|
| 12 March 1998 | Return made up to 20/01/98; full list of members
|
| 27 October 1997 | Partic of mort/charge * (5 pages) |
| 27 October 1997 | Partic of mort/charge * (5 pages) |
| 18 June 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 18 June 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 9 June 1997 | New director appointed (2 pages) |
| 9 June 1997 | New director appointed (2 pages) |
| 19 February 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 19 February 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 20 August 1996 | Director resigned (1 page) |
| 20 August 1996 | Director resigned (1 page) |
| 25 April 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 30 March 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 30 March 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 21 February 1996 | Accounting reference date shortened from 31/07 to 31/01 (1 page) |
| 21 February 1996 | Accounting reference date shortened from 31/07 to 31/01 (1 page) |
| 16 February 1996 | Company name changed p j walker property management l imited\certificate issued on 19/02/96 (2 pages) |
| 16 February 1996 | Company name changed p j walker property management l imited\certificate issued on 19/02/96 (2 pages) |
| 5 February 1996 | Return made up to 20/01/96; full list of members
|
| 5 February 1996 | New director appointed (3 pages) |
| 5 February 1996 | Ad 01/02/96--------- £ si 2000@1=2000 £ ic 8000/10000 (2 pages) |
| 5 February 1996 | Resolutions
|
| 5 February 1996 | Return made up to 20/01/96; full list of members
|
| 5 February 1996 | £ nc 100/100000 23/01/96 (1 page) |
| 5 February 1996 | Ad 01/02/96--------- £ si 2000@1=2000 £ ic 8000/10000 (2 pages) |
| 5 February 1996 | £ nc 100/100000 23/01/96 (1 page) |
| 5 February 1996 | New director appointed (3 pages) |
| 5 February 1996 | Ad 01/02/96--------- £ si 7998@1=7998 £ ic 2/8000 (2 pages) |
| 5 February 1996 | Resolutions
|
| 5 February 1996 | Ad 01/02/96--------- £ si 7998@1=7998 £ ic 2/8000 (2 pages) |
| 20 November 1995 | Registered office changed on 20/11/95 from: baltic chambers, 50 wellington street, glasgow, G2 6HJ (1 page) |
| 20 November 1995 | Registered office changed on 20/11/95 from: baltic chambers, 50 wellington street, glasgow, G2 6HJ (1 page) |
| 28 June 1995 | Partic of mort/charge * (10 pages) |
| 28 June 1995 | Partic of mort/charge * (10 pages) |
| 3 May 1995 | Accounting reference date notified as 31/07 (1 page) |
| 3 May 1995 | Accounting reference date notified as 31/07 (1 page) |
| 20 January 1995 | Incorporation (16 pages) |
| 20 January 1995 | Incorporation (16 pages) |