| Company Name | Walker Facilities Management Limited |
|---|---|
| Directors | John Charles Campbell and David Andrew Fairfoull |
| Company Status | Active |
| Company Number | SC273174 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2004(19 years, 7 months ago) |
| Previous Name | Macrocom (885) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr John Charles Campbell |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| 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 | 30 September 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 6 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 | 30 September 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Alderstone House Macmillan Road Livingston EH54 7AW Scotland |
| Director Name | Macroberts Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2004(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Secretary Name | Macroberts (Firm) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2004(same day as company formation) |
| Correspondence Address | Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
Contact
| Website | jameswalkerleithltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01506 823331 |
| Telephone region | Bathgate |
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 Healthcare Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £493,088 |
| Cash | £1,401,482 |
| Current Liabilities | £821,577 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 2 weeks 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 (11 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 (11 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 (11 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 4 November 2019 | Accounts for a small company made up to 31 March 2019 (11 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 5 October 2018 | Accounts for a small company made up to 31 March 2018 (10 pages) |
| 10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 19 September 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
| 19 September 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (10 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (10 pages) |
| 12 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 6 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 6 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 29 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 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) |
| 10 September 2013 | Director's details changed for Mr David Andrew Fairfoull on 1 January 2013 (2 pages) |
| 10 September 2013 | Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013 (1 page) |
| 10 September 2013 | Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013 (1 page) |
| 10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Director's details changed for Mr John Charles Campbell on 1 January 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Mr David Andrew Fairfoull on 1 January 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Mr David Andrew Fairfoull on 1 January 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Mr John Charles Campbell on 1 January 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Director's details changed for Mr John Charles Campbell on 1 January 2013 (2 pages) |
| 10 September 2013 | Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013 (1 page) |
| 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) |
| 10 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 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 (6 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 20 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 13 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 4 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 21 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 14 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 14 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 20 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 19 November 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 19 November 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 18 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 18 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 22 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 22 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 12 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 23 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 23 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 16 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 27 June 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 27 June 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | New director appointed (3 pages) |
| 12 October 2004 | New director appointed (3 pages) |
| 12 October 2004 | Registered office changed on 12/10/04 from: excel house 30 semple street edinburgh EH3 8BL (1 page) |
| 12 October 2004 | Registered office changed on 12/10/04 from: excel house 30 semple street edinburgh EH3 8BL (1 page) |
| 12 October 2004 | New secretary appointed;new director appointed (3 pages) |
| 12 October 2004 | New secretary appointed;new director appointed (3 pages) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Director resigned (1 page) |
| 12 October 2004 | Director resigned (1 page) |
| 30 September 2004 | Company name changed macrocom (885) LIMITED\certificate issued on 30/09/04 (2 pages) |
| 30 September 2004 | Company name changed macrocom (885) LIMITED\certificate issued on 30/09/04 (2 pages) |
| 10 September 2004 | Incorporation (15 pages) |
| 10 September 2004 | Incorporation (15 pages) |