Walking Heads Limited

Company Name	Walking Heads Limited
Company Status	Dissolved
Company Number	SC354860
Category	Private Limited Company
Incorporation Date	11 February 2009(15 years, 2 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)

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	Mr Dougal Francis Perman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2009(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (closed 22 January 2019)
Role	Producer
Country of Residence	Scotland
Correspondence Address	16 Argyll Court 1103 Argyle Street Glasgow G3 8ND Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Alan Gibson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunira Hazelwood Avenue Bridge Of Weir Renfrewshire PA11 3DA Scotland

Director Name	Ms Sharon Frances McLaughlin
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 May 2018)
Role	Public Relations Director
Country of Residence	Scotland
Correspondence Address	16 Argyll Court 1103 Argyle Street Glasgow G3 8ND Scotland

Director Name	Ms Frances Ann Young
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 May 2018)
Role	Writer & Editor
Country of Residence	Scotland
Correspondence Address	16 Argyll Court 1103 Argyle Street Glasgow G3 8ND Scotland

Director Name	Mr Clifton John George Waddell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(2 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 May 2018)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	16 Argyll Court 1103 Argyle Street Glasgow G3 8ND Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	www.walkingheads.net

Location

Registered Address	16 Argyll Court 1103 Argyle Street Glasgow G3 8ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

3k at £1	Fred Shedden 3.00% Ordinary
3k at £1	Philip Rodney 3.00% Ordinary
20k at £1	Alan Gibson 20.00% Ordinary
20k at £1	Dougal Perman 20.00% Ordinary
20k at £1	Fay Young 20.00% Ordinary
20k at £1	Sharon Mclaughlin 20.00% Ordinary
2k at £1	Cliff Waddell 2.00% Ordinary
2k at £1	David Bankier 2.00% Ordinary
10k at £1	Ronald Macdonald 10.00% Ordinary

Financials

Year	2014
Net Worth	-£2,305
Cash	£755
Current Liabilities	£834

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
26 October 2018	Application to strike the company off the register (1 page)
17 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
6 June 2018	Termination of appointment of Frances Ann Young as a director on 30 May 2018 (1 page)
6 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
6 June 2018	Termination of appointment of Clifton John George Waddell as a director on 30 May 2018 (1 page)
6 June 2018	Termination of appointment of Alan Gibson as a director on 30 May 2018 (1 page)
6 June 2018	Termination of appointment of Sharon Frances Mclaughlin as a director on 30 May 2018 (1 page)
6 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
21 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
2 March 2016	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Inner Ear Ltd 16 Argyll Court 1103 Argyle Street Glasgow G3 8nd on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Inner Ear Ltd 16 Argyll Court 1103 Argyle Street Glasgow G3 8nd on 2 March 2016 (1 page)
2 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100,000 (6 pages)
2 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100,000 (6 pages)
16 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
16 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
16 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100,000 (6 pages)
16 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100,000 (6 pages)
17 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
17 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100,000 (6 pages)
24 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100,000 (6 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
15 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 100,000 (4 pages)
15 March 2012	Change of share class name or designation (2 pages)
15 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 100,000 (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 100,000 (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 100,000 (4 pages)
15 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 directors' conflicts of interest 09/03/2012 (17 pages)
15 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 100,000 (4 pages)
15 March 2012	Change of share class name or designation (2 pages)
15 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 100,000 (4 pages)
13 March 2012	Appointment of Mr Dougal Francis Perman as a director (2 pages)
13 March 2012	Appointment of Mr Dougal Francis Perman as a director (2 pages)
13 March 2012	Appointment of Ms Sharon Frances Mclaughlin as a director (2 pages)
13 March 2012	Appointment of Ms Frances Ann Young as a director (2 pages)
13 March 2012	Appointment of Mr Clifton John George Waddell as a director (2 pages)
13 March 2012	Appointment of Ms Sharon Frances Mclaughlin as a director (2 pages)
13 March 2012	Appointment of Mr Clifton John George Waddell as a director (2 pages)
13 March 2012	Appointment of Ms Frances Ann Young as a director (2 pages)
23 February 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 23 February 2012 (1 page)
23 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
3 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
5 November 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
5 November 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
12 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
19 November 2009	Appointment of Alan Gibson as a director (2 pages)
19 November 2009	Appointment of Alan Gibson as a director (2 pages)
11 February 2009	Appointment terminated director james mcmeekin (1 page)
11 February 2009	Appointment terminated director cosec LIMITED (1 page)
11 February 2009	Appointment terminated director cosec LIMITED (1 page)
11 February 2009	Appointment terminated secretary cosec LIMITED (1 page)
11 February 2009	Appointment terminated secretary cosec LIMITED (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
11 February 2009	Appointment terminated director james mcmeekin (1 page)
11 February 2009	Incorporation (16 pages)
11 February 2009	Incorporation (16 pages)

Walking Heads Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland