Walker Developments (Glasgow) Limited

Company Name	Walker Developments (Glasgow) Limited
Company Status	Dissolved
Company Number	SC216969
Category	Private Limited Company
Incorporation Date	19 March 2001(23 years, 1 month ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Gunderson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2001(same day as company formation)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Bruce Edward Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Edward Michael Walker
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Closed
Appointed	23 January 2012(10 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 21 February 2017)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Bell & Scott Ws (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	Bell & Scott Ws (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	16 Hill Street Edinburgh EH2 3LD Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(3 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 January 2012)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Contact

Website	walkergroup.co.uk

Location

Registered Address	1 Rutland Court Edinburgh EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Walker Holdings Scotland LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

7 June 2002	Delivered on: 14 June 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 200/210 broomielaw, glasgow. Outstanding
15 May 2002	Delivered on: 28 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
25 November 2016	Application to strike the company off the register (3 pages)
25 November 2016	Application to strike the company off the register (3 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)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (4 pages)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (4 pages)
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)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 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)
2 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
2 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 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)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 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)
12 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 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	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)
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)
23 January 2012	Registered office address changed from 16 Hill Street Edinburgh Midlothian EH2 3LD on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from 16 Hill Street Edinburgh Midlothian EH2 3LD on 23 January 2012 (1 page)
21 March 2011	Director's details changed for Edward Michael Walker on 21 March 2011 (2 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Director's details changed for David Gunderson on 21 March 2011 (2 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Director's details changed for Edward Michael Walker on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for David Gunderson on 21 March 2011 (2 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)
29 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Bruce Edward Walker on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Bruce Edward Walker on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Bruce Edward Walker on 1 October 2009 (2 pages)
29 April 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited 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)
31 March 2009	Return made up to 19/03/09; full list of members (4 pages)
31 March 2009	Return made up to 19/03/09; full list of members (4 pages)
18 February 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
18 February 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
25 March 2008	Return made up to 19/03/08; full list of members (4 pages)
25 March 2008	Return made up to 19/03/08; full list of members (4 pages)
12 February 2008	Full accounts made up to 30 September 2007 (12 pages)
12 February 2008	Full accounts made up to 30 September 2007 (12 pages)
29 March 2007	Return made up to 19/03/07; full list of members (7 pages)
29 March 2007	Return made up to 19/03/07; full list of members (7 pages)
9 February 2007	Full accounts made up to 30 September 2006 (12 pages)
9 February 2007	Full accounts made up to 30 September 2006 (12 pages)
24 April 2006	Return made up to 19/03/06; full list of members (7 pages)
24 April 2006	Return made up to 19/03/06; full list of members (7 pages)
1 February 2006	Full accounts made up to 30 September 2005 (12 pages)
1 February 2006	Full accounts made up to 30 September 2005 (12 pages)
6 June 2005	Return made up to 19/03/05; full list of members (7 pages)
6 June 2005	Return made up to 19/03/05; full list of members (7 pages)
3 February 2005	Full accounts made up to 30 September 2004 (12 pages)
3 February 2005	Full accounts made up to 30 September 2004 (12 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
25 March 2004	Return made up to 19/03/04; full list of members (7 pages)
25 March 2004	Return made up to 19/03/04; full list of members (7 pages)
22 January 2004	Full accounts made up to 30 September 2003 (11 pages)
22 January 2004	Full accounts made up to 30 September 2003 (11 pages)
25 March 2003	Return made up to 19/03/03; full list of members (7 pages)
25 March 2003	Return made up to 19/03/03; full list of members (7 pages)
15 January 2003	Full accounts made up to 30 September 2002 (11 pages)
15 January 2003	Full accounts made up to 30 September 2002 (11 pages)
14 June 2002	Partic of mort/charge * (5 pages)
14 June 2002	Partic of mort/charge * (5 pages)
28 May 2002	Partic of mort/charge * (6 pages)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Partic of mort/charge * (6 pages)
28 May 2002	Auditor's resignation (1 page)
21 March 2002	Return made up to 19/03/02; full list of members (7 pages)
21 March 2002	Return made up to 19/03/02; full list of members (7 pages)
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)
26 September 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
26 September 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 March 2001	Incorporation (17 pages)
19 March 2001	Incorporation (17 pages)

Walker Developments (Glasgow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland