| Company Name | Sandy Walker Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240397 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(20 years, 6 months ago) |
| Dissolution Date | 14 November 2014 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Margaret Forman Walker |
|---|---|
| Date of Birth | February 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Medical Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 5 Woodcot Court Stonehaven Kincardineshire AB39 2FZ Scotland |
| Director Name | Jamie Jan Simmers |
|---|---|
| Date of Birth | August 1978 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Skelly Rock Altens Aberdeen AB12 3JH Scotland |
| Director Name | Alexander Walker |
|---|---|
| Date of Birth | July 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Logistics Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 8 Malcolms Mount West Stonehaven Kincardineshire AB39 2TF Scotland |
| Secretary Name | JM Taylor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 5 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland |
Location
| Registered Address | 5 Woodcot Court Stonehaven Kincardineshire AB39 2FZ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
Shareholders
| 2 at £1 | Margaret F. Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £243 |
| Current Liabilities | £10,260 |
Accounts
| Latest Accounts | 31 December 2012 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2014 | Application to strike the company off the register (3 pages) |
| 10 July 2014 | Application to strike the company off the register (3 pages) |
| 19 March 2014 | Registered office address changed from 8 Malcolm's Mount West Stonehaven Kincardineshire AB39 2TF on 19 March 2014 (1 page) |
| 19 March 2014 | Director's details changed for Margaret Forman Walker on 19 March 2014 (2 pages) |
| 19 March 2014 | Termination of appointment of Alexander Walker as a director (1 page) |
| 19 March 2014 | Registered office address changed from 8 Malcolm's Mount West Stonehaven Kincardineshire AB39 2TF on 19 March 2014 (1 page) |
| 19 March 2014 | Director's details changed for Margaret Forman Walker on 19 March 2014 (2 pages) |
| 19 March 2014 | Termination of appointment of Alexander Walker as a director (1 page) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Termination of appointment of Jm Taylor Limited as a secretary (1 page) |
| 10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Termination of appointment of Jm Taylor Limited as a secretary (1 page) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 18 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Secretary's details changed for Jm Taylor Limited on 18 January 2010 (1 page) |
| 18 January 2010 | Director's details changed for Margaret Forman Walker on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Alexander Walker on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Secretary's details changed for Jm Taylor Limited on 18 January 2010 (1 page) |
| 18 January 2010 | Director's details changed for Margaret Forman Walker on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Alexander Walker on 18 January 2010 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 8 malcolm's mount west stonehaven kincardineshire AB39 2TF (1 page) |
| 15 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 8 malcolm's mount west stonehaven kincardineshire AB39 2TF (1 page) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 29 December 2006 | Secretary's particulars changed (1 page) |
| 29 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 29 December 2006 | Secretary's particulars changed (1 page) |
| 3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 5 December 2005 | Secretary's particulars changed (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: citygate blackburn business park aberdeen AB21 0PS (1 page) |
| 5 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 5 December 2005 | Secretary's particulars changed (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: citygate blackburn business park aberdeen AB21 0PS (1 page) |
| 27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 December 2004 | Return made up to 02/12/04; full list of members
|
| 14 December 2004 | Return made up to 02/12/04; full list of members
|
| 13 December 2004 | Registered office changed on 13/12/04 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
| 3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 5 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 2 December 2002 | Incorporation (17 pages) |
| 2 December 2002 | Incorporation (17 pages) |