| Company Name | Walker Commercial Properties Ltd |
|---|---|
| Directors | John Charles Campbell and David Andrew Fairfoull |
| Company Status | Active |
| Company Number | SC191164 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1998(25 years, 5 months ago) |
| Previous Name | Alderstone House Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Charles Campbell |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1999(1 month, 4 weeks after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Alderstone House Macmillan Road Livingston EH54 7AW Scotland |
| Director Name | Mr David Andrew Fairfoull |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1999(1 month, 4 weeks after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Alderstone House Macmillan Road Livingston EH54 7AW Scotland |
| Secretary Name | Mr David Andrew Fairfoull |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1999(1 month, 4 weeks after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Alderstone House Macmillan Road Livingston EH54 7AW Scotland |
| Director Name | Douglas James Crawford |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 37 The Steils Edinburgh EH10 5XD Scotland |
| Director Name | Michael Buchanan Polson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 11 Craighall Gardens Edinburgh EH6 4RH Scotland |
| Director Name | John Bruce Dunlop |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1999(1 month, 4 weeks after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 02 November 2018) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Alderstone House Macmillan Road Livingston EH54 7AW Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Contact
| Website | jameswalkerleithltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0057000 |
| Telephone region | Unknown |
Location
| Registered Address | Alderstone House Macmillan Road Livingston EH54 7AW Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston South |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Walker (Leith) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,846,269 |
| Current Liabilities | £9,005,476 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 30 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
|---|---|
| 1 November 2022 | Accounts for a small company made up to 31 March 2022 (12 pages) |
| 23 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 8 November 2021 | Accounts for a small company made up to 31 March 2021 (12 pages) |
| 2 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 12 November 2020 | Accounts for a small company made up to 31 March 2020 (12 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 20 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 4 November 2019 | Accounts for a small company made up to 31 March 2019 (13 pages) |
| 18 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 8 November 2018 | Termination of appointment of John Bruce Dunlop as a director on 2 November 2018 (1 page) |
| 5 October 2018 | Accounts for a small company made up to 31 March 2018 (13 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 19 September 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 19 September 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (14 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (14 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 6 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 6 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 29 December 2014 | Accounts for a small company made up to 31 March 2014 (8 pages) |
| 29 December 2014 | Accounts for a small company made up to 31 March 2014 (8 pages) |
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 26 March 2014 | Auditor's resignation (1 page) |
| 26 March 2014 | Auditor's resignation (1 page) |
| 31 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 18 November 2013 | Director's details changed for John Bruce Dunlop on 1 January 2013 (2 pages) |
| 18 November 2013 | Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013 (1 page) |
| 18 November 2013 | Director's details changed for Mr David Andrew Fairfoull on 1 January 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mr John Charles Campbell on 1 January 2013 (2 pages) |
| 18 November 2013 | Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013 (1 page) |
| 18 November 2013 | Director's details changed for John Bruce Dunlop on 1 January 2013 (2 pages) |
| 18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013 (1 page) |
| 18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Director's details changed for Mr John Charles Campbell on 1 January 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mr John Charles Campbell on 1 January 2013 (2 pages) |
| 18 November 2013 | Director's details changed for John Bruce Dunlop on 1 January 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mr David Andrew Fairfoull on 1 January 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mr David Andrew Fairfoull on 1 January 2013 (2 pages) |
| 20 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
| 16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
| 7 June 2012 | Registered office address changed from Carriden Sawmills Carriden Industrial Estate Boness West Lothian EH51 9SQ on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from Carriden Sawmills Carriden Industrial Estate Boness West Lothian EH51 9SQ on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from Carriden Sawmills Carriden Industrial Estate Boness West Lothian EH51 9SQ on 7 June 2012 (1 page) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 22 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 22 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 4 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 4 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 18 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for John Bruce Dunlop on 1 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for John Bruce Dunlop on 1 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for John Charles Campbell on 1 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for David Andrew Fairfoull on 1 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for John Bruce Dunlop on 1 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for John Charles Campbell on 1 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for John Charles Campbell on 1 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for David Andrew Fairfoull on 1 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for David Andrew Fairfoull on 1 November 2009 (2 pages) |
| 17 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 14 November 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 14 November 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 22 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 19 November 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 19 November 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 9 March 2007 | Company name changed alderstone house LIMITED\certificate issued on 09/03/07 (2 pages) |
| 9 March 2007 | Company name changed alderstone house LIMITED\certificate issued on 09/03/07 (2 pages) |
| 22 December 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 22 December 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 30 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 23 December 2005 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 23 December 2005 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 21 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 3 February 2005 | Full accounts made up to 31 March 2004 (8 pages) |
| 3 February 2005 | Full accounts made up to 31 March 2004 (8 pages) |
| 24 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 26 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 10 November 2003 | Full accounts made up to 31 March 2003 (7 pages) |
| 10 November 2003 | Full accounts made up to 31 March 2003 (7 pages) |
| 20 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 2 October 2002 | Full accounts made up to 31 March 2002 (6 pages) |
| 2 October 2002 | Full accounts made up to 31 March 2002 (6 pages) |
| 16 November 2001 | Return made up to 16/11/01; full list of members (7 pages) |
| 16 November 2001 | Return made up to 16/11/01; full list of members (7 pages) |
| 6 November 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 6 November 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 17 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
| 17 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
| 7 August 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 7 August 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 19 January 2000 | Return made up to 16/11/99; full list of members (7 pages) |
| 19 January 2000 | Return made up to 16/11/99; full list of members (7 pages) |
| 11 March 1999 | Company name changed walker (alderstone) LIMITED\certificate issued on 12/03/99 (2 pages) |
| 11 March 1999 | Company name changed walker (alderstone) LIMITED\certificate issued on 12/03/99 (2 pages) |
| 4 February 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | New director appointed (2 pages) |
| 31 January 1999 | Director resigned (1 page) |
| 31 January 1999 | Director resigned (1 page) |
| 31 January 1999 | Director resigned (1 page) |
| 31 January 1999 | Secretary resigned (1 page) |
| 31 January 1999 | Director resigned (1 page) |
| 31 January 1999 | Secretary resigned (1 page) |
| 20 January 1999 | Company name changed dunwilco (678) LIMITED\certificate issued on 21/01/99 (2 pages) |
| 20 January 1999 | Company name changed dunwilco (678) LIMITED\certificate issued on 21/01/99 (2 pages) |
| 15 January 1999 | Registered office changed on 15/01/99 from: 20 castle terrace edinburgh EH1 2EN (1 page) |
| 15 January 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 15 January 1999 | Registered office changed on 15/01/99 from: 20 castle terrace edinburgh EH1 2EN (1 page) |
| 15 January 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 16 November 1998 | Incorporation (29 pages) |
| 16 November 1998 | Incorporation (29 pages) |