Walker Timber Engineering Limited

Company Name	Walker Timber Engineering Limited
Company Status	Active
Company Number	SC214455
Category	Private Limited Company
Incorporation Date	4 January 2001(23 years, 3 months ago)
Previous Name	COX Long Limited

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr John Charles Campbell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
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	21 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 2 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	21 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Director Name	Thomas Mark Fairlie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(6 years, 2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Bus Dev Manager
Country of Residence	England
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Director Name	Mr Scott Macpherson Anderson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Director Name	Mr Paul James Wilson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Director Name	Mr Nigel Simpson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(6 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 January 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Director Name	Mr Nicholas Gamwell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(13 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2020)
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	coxlong.com
Email address	[email protected]
Telephone	01889 270166
Telephone region	Rugeley

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

2 at £1	Walker Timber Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,998,163
Gross Profit	£2,931,722
Net Worth	£1,279,727
Cash	£559
Current Liabilities	£5,339,932

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
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)

Charges

26 August 2002	Delivered on: 3 September 2002 Satisfied on: 8 April 2010 Persons entitled: National Westminster Bank PLC Classification: Bond & 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
6 April 2001	Delivered on: 19 April 2001 Satisfied on: 17 October 2002 Persons entitled: Barclays Bank PLC 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

30 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
2 November 2022	Full accounts made up to 31 March 2022 (26 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
8 November 2021	Full accounts made up to 31 March 2021 (28 pages)
2 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
26 May 2021	Appointment of Mr Scott Macpherson Anderson as a director on 21 May 2021 (2 pages)
26 May 2021	Appointment of Mr Paul James Wilson as a director on 21 May 2021 (2 pages)
19 February 2021	Termination of appointment of Nicholas Gamwell as a director on 31 December 2020 (1 page)
12 November 2020	Full accounts made up to 31 March 2020 (26 pages)
3 August 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
1 November 2019	Full accounts made up to 31 March 2019 (26 pages)
23 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
23 January 2019	Termination of appointment of Nigel Simpson as a director on 14 January 2019 (1 page)
5 October 2018	Full accounts made up to 31 March 2018 (25 pages)
1 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-24 (2 pages)
1 October 2018	Company name changed cox long LIMITED\certificate issued on 01/10/18 CONNOT ‐ Change of name notice (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 March 2017 (24 pages)
19 September 2017	Full accounts made up to 31 March 2017 (24 pages)
7 January 2017	Full accounts made up to 31 March 2016 (23 pages)
7 January 2017	Full accounts made up to 31 March 2016 (23 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
1 September 2015	Full accounts made up to 31 March 2015 (19 pages)
1 September 2015	Full accounts made up to 31 March 2015 (19 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
29 December 2014	Full accounts made up to 31 March 2014 (19 pages)
29 December 2014	Full accounts made up to 31 March 2014 (19 pages)
2 April 2014	Appointment of Mr Nicholas Gamwell as a director (2 pages)
2 April 2014	Appointment of Mr Nicholas Gamwell as a director (2 pages)
26 March 2014	Auditor's resignation (1 page)
26 March 2014	Auditor's resignation (1 page)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
31 December 2013	Full accounts made up to 31 March 2013 (18 pages)
31 December 2013	Full accounts made up to 31 March 2013 (18 pages)
18 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Director's details changed for John Charles Campbell on 1 January 2013 (2 pages)
18 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Director's details changed for John Charles Campbell on 1 January 2013 (2 pages)
18 February 2013	Director's details changed for John Charles Campbell on 1 January 2013 (2 pages)
18 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Director's details changed for Nigel Simpson on 1 January 2013 (2 pages)
15 February 2013	Director's details changed for Thomas Mark Fairlie on 1 January 2013 (2 pages)
15 February 2013	Director's details changed for Thomas Mark Fairlie on 1 January 2013 (2 pages)
15 February 2013	Secretary's details changed for David Andrew Fairfoull on 1 January 2013 (1 page)
15 February 2013	Director's details changed for David Andrew Fairfoull on 1 January 2013 (2 pages)
15 February 2013	Director's details changed for Nigel Simpson on 1 January 2013 (2 pages)
15 February 2013	Director's details changed for Thomas Mark Fairlie on 1 January 2013 (2 pages)
15 February 2013	Secretary's details changed for David Andrew Fairfoull on 1 January 2013 (1 page)
15 February 2013	Director's details changed for David Andrew Fairfoull on 1 January 2013 (2 pages)
15 February 2013	Secretary's details changed for David Andrew Fairfoull on 1 January 2013 (1 page)
15 February 2013	Director's details changed for Nigel Simpson on 1 January 2013 (2 pages)
15 February 2013	Director's details changed for David Andrew Fairfoull on 1 January 2013 (2 pages)
20 December 2012	Full accounts made up to 31 March 2012 (18 pages)
20 December 2012	Full accounts made up to 31 March 2012 (18 pages)
7 June 2012	Registered office address changed from Carriden Sawmills, Bridgeness Road, Bo'ness West Lothian EH51 9SQ on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from Carriden Sawmills, Bridgeness Road, Bo'ness West Lothian EH51 9SQ on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from Carriden Sawmills, Bridgeness Road, Bo'ness West Lothian EH51 9SQ on 7 June 2012 (1 page)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
30 December 2011	Full accounts made up to 31 March 2011 (18 pages)
30 December 2011	Full accounts made up to 31 March 2011 (18 pages)
7 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Director's details changed for Thomas Mark Fairlie on 1 October 2009 (2 pages)
6 January 2011	Director's details changed for Thomas Mark Fairlie on 1 October 2009 (2 pages)
6 January 2011	Director's details changed for Thomas Mark Fairlie on 1 October 2009 (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (19 pages)
30 December 2010	Full accounts made up to 31 March 2010 (19 pages)
8 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
8 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Thomas Mark Fairlie on 2 October 2009 (2 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Thomas Mark Fairlie on 2 October 2009 (2 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Thomas Mark Fairlie on 2 October 2009 (2 pages)
31 December 2009	Accounts for a medium company made up to 31 March 2009 (15 pages)
31 December 2009	Accounts for a medium company made up to 31 March 2009 (15 pages)
16 January 2009	Return made up to 04/01/09; full list of members (4 pages)
16 January 2009	Return made up to 04/01/09; full list of members (4 pages)
14 November 2008	Full accounts made up to 31 March 2008 (15 pages)
14 November 2008	Full accounts made up to 31 March 2008 (15 pages)
14 February 2008	Return made up to 04/01/08; full list of members (3 pages)
14 February 2008	Return made up to 04/01/08; full list of members (3 pages)
19 November 2007	Full accounts made up to 31 March 2007 (18 pages)
19 November 2007	Full accounts made up to 31 March 2007 (18 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
9 January 2007	Registered office changed on 09/01/07 from: carriden sawmill carriden industrial estate boness west lothian EH51 9SQ (1 page)
9 January 2007	Return made up to 04/01/07; full list of members (2 pages)
9 January 2007	Return made up to 04/01/07; full list of members (2 pages)
9 January 2007	Registered office changed on 09/01/07 from: carriden sawmill carriden industrial estate boness west lothian EH51 9SQ (1 page)
22 December 2006	Full accounts made up to 31 March 2006 (19 pages)
22 December 2006	Full accounts made up to 31 March 2006 (19 pages)
20 February 2006	Return made up to 04/01/06; full list of members (2 pages)
20 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2006	Return made up to 04/01/06; full list of members (2 pages)
20 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005	Full accounts made up to 31 March 2005 (16 pages)
23 December 2005	Full accounts made up to 31 March 2005 (16 pages)
12 January 2005	Return made up to 04/01/05; full list of members (7 pages)
12 January 2005	Return made up to 04/01/05; full list of members (7 pages)
30 December 2004	Full accounts made up to 31 March 2004 (15 pages)
30 December 2004	Full accounts made up to 31 March 2004 (15 pages)
13 January 2004	Return made up to 04/01/04; full list of members (7 pages)
13 January 2004	Return made up to 04/01/04; full list of members (7 pages)
25 October 2003	Full accounts made up to 31 March 2003 (15 pages)
25 October 2003	Full accounts made up to 31 March 2003 (15 pages)
15 January 2003	Return made up to 04/01/03; full list of members (7 pages)
15 January 2003	Return made up to 04/01/03; full list of members (7 pages)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2002	Dec mort/charge * (4 pages)
17 October 2002	Dec mort/charge * (4 pages)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2002	Memorandum and Articles of Association (7 pages)
26 September 2002	Memorandum and Articles of Association (7 pages)
20 September 2002	Full accounts made up to 31 March 2002 (12 pages)
20 September 2002	Full accounts made up to 31 March 2002 (12 pages)
3 September 2002	Partic of mort/charge * (5 pages)
3 September 2002	Partic of mort/charge * (5 pages)
30 January 2002	Return made up to 04/01/02; full list of members (6 pages)
30 January 2002	Return made up to 04/01/02; full list of members (6 pages)
24 October 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
24 October 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
19 April 2001	Partic of mort/charge * (8 pages)
19 April 2001	Partic of mort/charge * (8 pages)
7 March 2001	New secretary appointed;new director appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 27 melville street edinburgh midlothian EH3 7JF (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 27 melville street edinburgh midlothian EH3 7JF (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New secretary appointed;new director appointed (2 pages)
27 February 2001	Company name changed macrocom (668) LIMITED\certificate issued on 27/02/01 (2 pages)
27 February 2001	Company name changed macrocom (668) LIMITED\certificate issued on 27/02/01 (2 pages)
4 January 2001	Incorporation (26 pages)
4 January 2001	Incorporation (26 pages)

Walker Timber Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland