Walker Security Systems Limited

Company Name	Walker Security Systems Limited
Company Status	Active
Company Number	SC341881
Category	Private Limited Company
Incorporation Date	24 April 2008(16 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Edward Walker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland

Director Name	Mr Frank Walker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Switchback Road Bearsden Glasgow Lanarkshire G61 1AD Scotland

Director Name	Mr Frederick Walker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Beech Crescent Cambuslang Glasgow G72 7XX Scotland

Secretary Name	Mr Edward Walker
Nationality	British
Status	Current
Appointed	24 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland

Contact

Website	www.walkersecurity.co.uk/
Telephone	0141 9509004
Telephone region	Glasgow

Location

Registered Address	Unit 14 Anniesland Industrial Estate Netherton Road Glasgow G13 1EU Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Wss Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	24 April 2024 (5 days ago)
Next Return Due	8 May 2025 (1 year from now)

Filing History

5 July 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
27 April 2023	Confirmation statement made on 24 April 2023 with updates (4 pages)
22 August 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
25 April 2022	Confirmation statement made on 24 April 2022 with updates (4 pages)
19 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
30 April 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
27 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
6 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
17 October 2019	Accounts for a dormant company made up to 30 April 2019 (3 pages)
28 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
9 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
31 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
22 August 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
22 August 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
6 June 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
19 October 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
8 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (6 pages)
8 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (6 pages)
29 December 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
29 December 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (6 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (6 pages)
1 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
1 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
13 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (6 pages)
13 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (6 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
15 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
11 October 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
11 October 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
25 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
13 July 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Mr Frederick Walker on 24 April 2010 (2 pages)
11 June 2010	Director's details changed for Mr Edward Walker on 24 April 2010 (2 pages)
11 June 2010	Director's details changed for Mr Frederick Walker on 24 April 2010 (2 pages)
11 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Registered office address changed from Unit 17 Anniesland Industrial Estate Netherton Road Glasgow G13 1EU United Kingdom on 11 June 2010 (1 page)
11 June 2010	Director's details changed for Mr Frank Walker on 24 April 2010 (2 pages)
11 June 2010	Director's details changed for Mr Frank Walker on 24 April 2010 (2 pages)
11 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mr Edward Walker on 24 April 2010 (2 pages)
11 June 2010	Registered office address changed from Unit 17 Anniesland Industrial Estate Netherton Road Glasgow G13 1EU United Kingdom on 11 June 2010 (1 page)
20 May 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
20 May 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
17 June 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
17 June 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
19 May 2009	Director and secretary appointed edward walker (2 pages)
19 May 2009	Director appointed fred walker logged form (2 pages)
19 May 2009	Capitals not rolled up (2 pages)
19 May 2009	Director and secretary appointed edward walker (2 pages)
19 May 2009	Director appointed frank walker logged form (3 pages)
19 May 2009	Director appointed frank walker logged form (3 pages)
19 May 2009	Director appointed fred walker logged form (2 pages)
19 May 2009	Capitals not rolled up (2 pages)
14 May 2009	Return made up to 24/04/09; full list of members (3 pages)
14 May 2009	Return made up to 24/04/09; full list of members (3 pages)
24 April 2008	Incorporation (14 pages)
24 April 2008	Incorporation (14 pages)

Walker Security Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland