Peter Walker Construction Limited

Company Name	Peter Walker Construction Limited
Company Status	Dissolved
Company Number	SC155500
Category	Private Limited Company
Incorporation Date	23 January 1995(29 years, 3 months ago)
Dissolution Date	5 June 2015 (8 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	John Frederick Bosworth
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1996(1 year, 2 months after company formation)
Appointment Duration	19 years, 2 months (closed 05 June 2015)
Role	Quantity Surveyor
Correspondence Address	88 Duries Park Elphinstone Tranent East Lothian EH33 2LH Scotland

Director Name	Dugald James Glasgow
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(8 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (closed 05 June 2015)
Role	Commercial Director
Correspondence Address	2 Mortonhall Park Terrace Edinburgh EH17 8SU Scotland

Director Name	Mr Colin David Jack
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(8 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (closed 05 June 2015)
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	29a Inchcolm Drive North Queensferry Fife KY11 1LD Scotland

Director Name	Brian Peter Walker
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Builder
Correspondence Address	8 Drovers Way Peebles Peeblesshire EH45 9BN Scotland

Director Name	Douglas Lorimer Walker
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	19 Cadogan Road Edinburgh Midlothian EH16 6LY Scotland

Secretary Name	Douglas Lorimer Walker
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	19 Cadogan Road Edinburgh Midlothian EH16 6LY Scotland

Secretary Name	Robin John Stark
Nationality	British
Status	Resigned
Appointed	28 February 1995(1 month after company formation)
Appointment Duration	11 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	288 Gilmerton Road Edinburgh Midlothian EH17 7PR Scotland

Director Name	Allan Andrew Arneil
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(1 year, 2 months after company formation)
Appointment Duration	8 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	30 Burnbrae Edinburgh Midlothian EH12 8UB Scotland

Director Name	Alexander Wilson Fraser Moore
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(1 year, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2001)
Role	Contracts Manager
Correspondence Address	1 Marchburn Drive Penicuik Midlothian EH26 9HE Scotland

Secretary Name	Mr Ian Stewart Scott
Nationality	British
Status	Resigned
Appointed	04 April 1996(1 year, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Robert Kay Place Larbert Stirlingshire FK5 4FQ Scotland

Director Name	Mr Frank Dick
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 October 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Grainger Road Bishopbriggs Glasgow Lanarkshire G64 1NZ Scotland

Director Name	Alastair John McCarry
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(6 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mauricewood Farmhouse Mauricewood Road Penicuik Midlothian Eh26 Onj

Director Name	Mr Ian Stewart Scott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(6 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 October 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Robert Kay Place Larbert Stirlingshire FK5 4FQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£34,120,000
Gross Profit	£2,811,000
Net Worth	£24,000
Current Liabilities	£4,477,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2015	First Gazette notice for compulsory strike-off (1 page)
13 February 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2014	Termination of appointment of Ian Stewart Scott as a secretary on 17 October 2014 (2 pages)
27 October 2014	Termination of appointment of Ian Stewart Scott as a director on 17 October 2014 (2 pages)
27 October 2014	Termination of appointment of Ian Stewart Scott as a director on 17 October 2014 (2 pages)
27 October 2014	Termination of appointment of Ian Stewart Scott as a secretary on 17 October 2014 (2 pages)
12 March 2014	Notice of ceasing to act as receiver or manager (1 page)
12 March 2014	Notice of ceasing to act as receiver or manager (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
21 June 2006	Notice of receiver's report (40 pages)
21 June 2006	Notice of receiver's report (40 pages)
26 April 2006	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
26 April 2006	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
6 April 2006	Registered office changed on 06/04/06 from: peter walker house 6 dryden road, bilston glen loanhead midlothian, EH20 9TY (1 page)
6 April 2006	Registered office changed on 06/04/06 from: peter walker house 6 dryden road, bilston glen loanhead midlothian, EH20 9TY (1 page)
24 February 2006	Return made up to 23/01/06; full list of members (8 pages)
24 February 2006	Return made up to 23/01/06; full list of members (8 pages)
3 October 2005	Full accounts made up to 31 December 2004 (13 pages)
3 October 2005	Full accounts made up to 31 December 2004 (13 pages)
16 February 2005	Return made up to 23/01/05; full list of members (8 pages)
16 February 2005	Return made up to 23/01/05; full list of members (8 pages)
2 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
2 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
4 May 2004	Full accounts made up to 30 June 2003 (12 pages)
4 May 2004	Full accounts made up to 30 June 2003 (12 pages)
13 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
17 January 2003	Return made up to 23/01/03; full list of members (7 pages)
17 January 2003	Return made up to 23/01/03; full list of members (7 pages)
20 November 2002	Full accounts made up to 30 June 2002 (10 pages)
20 November 2002	Full accounts made up to 30 June 2002 (10 pages)
1 May 2002	Full accounts made up to 30 June 2001 (10 pages)
1 May 2002	Full accounts made up to 30 June 2001 (10 pages)
20 February 2002	Return made up to 23/01/02; full list of members (7 pages)
20 February 2002	Return made up to 23/01/02; full list of members (7 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
30 October 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
30 October 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Auditor's resignation (1 page)
20 June 2001	Auditor's resignation (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
5 February 2001	Return made up to 23/01/01; full list of members (7 pages)
5 February 2001	Return made up to 23/01/01; full list of members (7 pages)
15 November 2000	Full accounts made up to 31 March 2000 (10 pages)
15 November 2000	Full accounts made up to 31 March 2000 (10 pages)
2 November 2000	Director resigned (1 page)
2 November 2000	Director resigned (1 page)
4 February 2000	Return made up to 23/01/00; full list of members (7 pages)
4 February 2000	Return made up to 23/01/00; full list of members (7 pages)
13 January 2000	Full accounts made up to 31 March 1999 (8 pages)
13 January 2000	Full accounts made up to 31 March 1999 (8 pages)
4 February 1999	Return made up to 23/01/99; full list of members (6 pages)
4 February 1999	Return made up to 23/01/99; full list of members (6 pages)
27 November 1998	(4 pages)
27 November 1998	(4 pages)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1998	Return made up to 23/01/98; full list of members (6 pages)
18 February 1998	Return made up to 23/01/98; full list of members (6 pages)
23 January 1998	Partic of mort/charge * (6 pages)
23 January 1998	Partic of mort/charge * (6 pages)
6 October 1997	Full accounts made up to 31 March 1997 (8 pages)
6 October 1997	Full accounts made up to 31 March 1997 (8 pages)
23 April 1997	Ad 27/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1997	Ad 27/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 February 1997	Return made up to 23/01/97; full list of members (6 pages)
13 February 1997	Return made up to 23/01/97; full list of members (6 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
15 November 1996	Full accounts made up to 31 March 1996 (4 pages)
15 November 1996	Full accounts made up to 31 March 1996 (4 pages)
23 April 1996	Registered office changed on 23/04/96 from: 20/30 upper gray street edinburgh EH9 1SP (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 20/30 upper gray street edinburgh EH9 1SP (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	Secretary resigned;director resigned (1 page)
22 April 1996	Secretary resigned;director resigned (1 page)
22 April 1996	New secretary appointed (2 pages)
22 April 1996	New secretary appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
11 April 1996	New secretary appointed (1 page)
11 April 1996	New secretary appointed (1 page)
10 April 1996	Secretary resigned (2 pages)
10 April 1996	Secretary resigned (2 pages)
3 April 1996	Return made up to 23/01/96; full list of members (6 pages)
3 April 1996	Return made up to 23/01/96; full list of members (6 pages)
23 January 1995	Incorporation (14 pages)
23 January 1995	Incorporation (14 pages)

Peter Walker Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland