Harry Walker Limited

Company Name	Harry Walker Limited
Director	Stephen Russell Walker
Company Status	Active
Company Number	SC288095
Category	Private Limited Company
Incorporation Date	27 July 2005(18 years, 9 months ago)
Previous Name	Freelance Euro Services (Mdccxxxii) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen Russell Walker
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 September 2005(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 7 months
Role	Drilling Supervisor
Country of Residence	Scotland
Correspondence Address	76 Desswood Place Aberdeen AB15 4DQ Scotland

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Secretary Name	Linda Mary Smith
Nationality	British
Status	Resigned
Appointed	30 October 2007(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 March 2011)
Role	Company Director
Correspondence Address	145 Gray Street Aberdeen Aberdeenshire AB10 6JJ Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Location

Registered Address	76 Desswood Place Aberdeen AB15 4DQ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

100 at £1	Stephen Russell Walker 100.00% Ordinary

Financials

Year	2014
Net Worth	£259,637
Cash	£100,983
Current Liabilities	£49,276

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	27 July 2023 (9 months, 2 weeks ago)
Next Return Due	10 August 2024 (3 months from now)

Filing History

29 November 2023	Micro company accounts made up to 5 April 2023 (5 pages)
10 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
5 January 2023	Micro company accounts made up to 5 April 2022 (5 pages)
29 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
5 January 2022	Micro company accounts made up to 5 April 2021 (5 pages)
30 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
24 February 2021	Micro company accounts made up to 5 April 2020 (5 pages)
4 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 5 April 2019 (4 pages)
1 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
23 December 2018	Micro company accounts made up to 5 April 2018 (5 pages)
3 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 5 April 2017 (5 pages)
22 December 2017	Micro company accounts made up to 5 April 2017 (5 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
10 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
24 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
15 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (3 pages)
15 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (3 pages)
31 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
17 October 2012	Registered office address changed from 6 Devonshire Road Aberdeen AB10 6XR Scotland on 17 October 2012 (1 page)
17 October 2012	Director's details changed for Stephen Russell Walker on 17 October 2012 (3 pages)
17 October 2012	Director's details changed for Stephen Russell Walker on 17 October 2012 (3 pages)
17 October 2012	Registered office address changed from 6 Devonshire Road Aberdeen AB10 6XR Scotland on 17 October 2012 (1 page)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
16 February 2012	Registered office address changed from 8 (Flat 2) King's Gate Aberdeen Aberdeenshire AB15 4EJ on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from 8 (Flat 2) King's Gate Aberdeen Aberdeenshire AB15 4EJ on 16 February 2012 (1 page)
4 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
4 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
4 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
29 July 2011	Director's details changed for Stephen Russell Walker on 29 March 2011 (2 pages)
29 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Director's details changed for Stephen Russell Walker on 29 March 2011 (2 pages)
29 March 2011	Registered office address changed from Flat 2 8 King's Gate Aberdeen AB15 4EJ Scotland on 29 March 2011 (2 pages)
29 March 2011	Registered office address changed from Flat 2 8 King's Gate Aberdeen AB15 4EJ Scotland on 29 March 2011 (2 pages)
4 March 2011	Registered office address changed from 145 Gray Street Aberdeen AB10 6JJ on 4 March 2011 (1 page)
4 March 2011	Director's details changed for Stephen Russell Walker on 4 March 2011 (2 pages)
4 March 2011	Termination of appointment of Linda Smith as a secretary (1 page)
4 March 2011	Director's details changed for Stephen Russell Walker on 4 March 2011 (2 pages)
4 March 2011	Director's details changed for Stephen Russell Walker on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from 145 Gray Street Aberdeen AB10 6JJ on 4 March 2011 (1 page)
4 March 2011	Termination of appointment of Linda Smith as a secretary (1 page)
4 March 2011	Registered office address changed from 145 Gray Street Aberdeen AB10 6JJ on 4 March 2011 (1 page)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Stephen Russell Walker on 27 July 2010 (2 pages)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Stephen Russell Walker on 27 July 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
30 June 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
30 June 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
29 July 2009	Return made up to 27/07/09; full list of members (3 pages)
29 July 2009	Return made up to 27/07/09; full list of members (3 pages)
23 June 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
23 June 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
23 June 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
31 March 2009	Return made up to 27/07/08; full list of members (3 pages)
31 March 2009	Return made up to 27/07/08; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
10 July 2008	Registered office changed on 10/07/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
10 July 2008	Registered office changed on 10/07/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
10 June 2008	Registered office changed on 10/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
10 June 2008	Registered office changed on 10/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
25 April 2008	Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
25 April 2008	Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
19 November 2007	Secretary resigned (1 page)
19 November 2007	New secretary appointed (1 page)
19 November 2007	New secretary appointed (1 page)
19 November 2007	Secretary resigned (1 page)
16 November 2007	Company name changed freelance euro services (mdccxxx ii) LIMITED\certificate issued on 16/11/07 (2 pages)
16 November 2007	Company name changed freelance euro services (mdccxxx ii) LIMITED\certificate issued on 16/11/07 (2 pages)
16 August 2007	Return made up to 27/07/07; full list of members (2 pages)
16 August 2007	Return made up to 27/07/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
12 September 2006	Return made up to 27/07/06; full list of members (3 pages)
12 September 2006	Return made up to 27/07/06; full list of members (3 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
6 September 2005	Accounting reference date shortened from 31/07/06 to 05/04/06 (1 page)
6 September 2005	Accounting reference date shortened from 31/07/06 to 05/04/06 (1 page)
27 July 2005	Incorporation (21 pages)
27 July 2005	Incorporation (21 pages)

Harry Walker Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland