| Company Name | Woodburn & Walker Limited |
|---|---|
| Directors | Carole Elizabeth Valentine Walker and Keith James Walker |
| Company Status | Active |
| Company Number | SC266419 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2004(20 years ago) |
| Previous Name | Surfpad Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Carole Elizabeth Valentine Walker |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2004(4 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Podiatrist |
| Country of Residence | Scotland |
| Correspondence Address | Kincairn House Kirkton Of Rayne Inverurie AB51 5AD Scotland |
| Director Name | Mr Keith James Walker |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2014(10 years after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 18 Bon Accord Crescent Aberdeen AB11 6XY Scotland |
| Secretary Name | A.C. Morrison & Richards Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 2015(11 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months |
| Correspondence Address | 18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2004(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 | 14 April 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | A C Morrison & Richards (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2004(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 June 2015) |
| Correspondence Address | 18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland |
Location
| Registered Address | 18 Bon Accord Crescent Aberdeen AB11 6XY Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 60 at £1 | Carole Elizabeth Valentine Walker 60.00% Ordinary |
|---|---|
| 40 at £1 | Keith James Walker 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £480,937 |
| Cash | £59,340 |
| Current Liabilities | £251,986 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (4 days from now) |
Charges
| 21 October 2014 | Delivered on: 29 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Newton home farm farmhouse, insch, aberdeenshire ABN120379. Outstanding |
|---|---|
| 3 March 2006 | Delivered on: 9 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.29 hectares of ground south of woodburn road, blackburn. Outstanding |
| 2 February 2006 | Delivered on: 9 February 2006 Persons entitled: The Royal Bank of Scotland 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. Outstanding |
Filing History
| 7 June 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
| 1 June 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 15 June 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 1 March 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
| 23 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 14 May 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 13 May 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 29 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2017 | Notification of Keith James Walker as a person with significant control on 6 April 2016 (2 pages) |
| 28 July 2017 | Confirmation statement made on 14 April 2017 with updates (4 pages) |
| 28 July 2017 | Confirmation statement made on 14 April 2017 with updates (4 pages) |
| 28 July 2017 | Notification of Keith James Walker as a person with significant control on 6 April 2016 (2 pages) |
| 28 July 2017 | Notification of Carole Elizabeth Valentine Walker as a person with significant control on 28 July 2017 (2 pages) |
| 28 July 2017 | Notification of Carole Elizabeth Valentine Walker as a person with significant control on 6 April 2016 (2 pages) |
| 28 July 2017 | Notification of Carole Elizabeth Valentine Walker as a person with significant control on 6 April 2016 (2 pages) |
| 28 July 2017 | Notification of Keith James Walker as a person with significant control on 28 July 2017 (2 pages) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 21 June 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 4 March 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 17 August 2015 | Annual return made up to 14 April 2015 Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 14 April 2015 Statement of capital on 2015-08-17
|
| 27 July 2015 | Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages) |
| 27 July 2015 | Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages) |
| 27 July 2015 | Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages) |
| 27 July 2015 | Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages) |
| 27 July 2015 | Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages) |
| 27 July 2015 | Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages) |
| 16 March 2015 | Appointment of Keith James Walker as a director on 1 May 2014 (3 pages) |
| 16 March 2015 | Appointment of Keith James Walker as a director on 1 May 2014 (3 pages) |
| 16 March 2015 | Appointment of Keith James Walker as a director on 1 May 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 29 October 2014 | Registration of charge SC2664190003, created on 21 October 2014 (7 pages) |
| 29 October 2014 | Registration of charge SC2664190003, created on 21 October 2014 (7 pages) |
| 12 June 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2013 | Annual return made up to 14 April 2013 (14 pages) |
| 28 August 2013 | Annual return made up to 14 April 2013 (14 pages) |
| 16 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (14 pages) |
| 18 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (14 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 5 May 2011 | Annual return made up to 14 April 2011 (14 pages) |
| 5 May 2011 | Annual return made up to 14 April 2011 (14 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 29 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (15 pages) |
| 29 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (15 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 5 May 2009 | Return made up to 14/04/09; full list of members (5 pages) |
| 5 May 2009 | Return made up to 14/04/09; full list of members (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 15 January 2009 | Return made up to 14/04/08; no change of members (4 pages) |
| 15 January 2009 | Return made up to 14/04/08; no change of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 26 June 2007 | Return made up to 14/04/07; no change of members (6 pages) |
| 26 June 2007 | Return made up to 14/04/07; no change of members (6 pages) |
| 11 May 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 9 March 2006 | Partic of mort/charge * (3 pages) |
| 9 March 2006 | Partic of mort/charge * (3 pages) |
| 9 February 2006 | Partic of mort/charge * (3 pages) |
| 9 February 2006 | Partic of mort/charge * (3 pages) |
| 22 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 22 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 1 October 2004 | Memorandum and Articles of Association (8 pages) |
| 1 October 2004 | Memorandum and Articles of Association (8 pages) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | New director appointed (1 page) |
| 29 September 2004 | Director resigned (1 page) |
| 29 September 2004 | Company name changed surfpad LIMITED\certificate issued on 29/09/04 (2 pages) |
| 29 September 2004 | New director appointed (1 page) |
| 29 September 2004 | Company name changed surfpad LIMITED\certificate issued on 29/09/04 (2 pages) |
| 29 September 2004 | New secretary appointed (1 page) |
| 29 September 2004 | Director resigned (1 page) |
| 29 September 2004 | New secretary appointed (1 page) |
| 14 April 2004 | Incorporation (17 pages) |
| 14 April 2004 | Incorporation (17 pages) |