Walker Motors Limited

Company Name	Walker Motors Limited
Company Status	Active
Company Number	SC395508
Category	Private Limited Company
Incorporation Date	15 March 2011(13 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Alan Knox Ferguson Walker
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(same day as company formation)
Role	Aftersales Manager
Country of Residence	Scotland
Correspondence Address	Fife Mitsubishi Cupar Trading Estate Cupar Fife KY15 4SX Scotland

Director Name	Jennifer Philips Gage
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(same day as company formation)
Role	Customer Service Manager
Country of Residence	Scotland
Correspondence Address	Fife Mitsubishi Cupar Trading Estate Cupar Fife KY15 4SX Scotland

Director Name	Phyllis Walker
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fife Mitsubishi Cupar Trading Estate Cupar Fife KY15 4SX Scotland

Director Name	William Graham Walker
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(same day as company formation)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Fife Mitsubishi Cupar Trading Estate Cupar Fife KY15 4SX Scotland

Director Name	William Walker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fife Mitsubishi Cupar Trading Estate Cupar Fife KY15 4SX Scotland

Director Name	Mr Raymond Stewart Hogg
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 March 2011(same day as company formation)
Role	Company Formations Agent
Country of Residence	United Kingdom
Correspondence Address	Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland

Contact

Telephone	01334 657400
Telephone region	St Andrews

Location

Registered Address	Fife Mitsubishi Cupar Trading Estate Cupar Fife KY15 4SX Scotland
Constituency	North East Fife
Ward	Cupar

Shareholders

2.5k at £1	Phyllis Walker 25.00% Ordinary B
2.5k at £1	William Walker 25.00% Ordinary A
2k at £1	Alan Knox Fergusson Walker 20.00% Ordinary D
2k at £1	William Graham Walker 20.00% Ordinary C
1000 at £1	Jennifer Phillips Gage 10.00% Ordinary E

Financials

Year	2014
Turnover	£18,142,606
Gross Profit	£1,188,848
Net Worth	£371,141
Cash	£1,919,930
Current Liabilities	£2,395,510

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

25 April 2011	Delivered on: 7 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

16 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
18 October 2022	Full accounts made up to 31 March 2022 (29 pages)
16 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
23 November 2021	Full accounts made up to 31 March 2021 (30 pages)
22 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
18 December 2020	Full accounts made up to 31 March 2020 (28 pages)
19 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 March 2019 (27 pages)
26 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
21 December 2018	Full accounts made up to 31 March 2018 (24 pages)
20 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
4 January 2018	Full accounts made up to 31 March 2017 (24 pages)
4 January 2018	Full accounts made up to 31 March 2017 (24 pages)
20 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
20 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
7 January 2017	Full accounts made up to 31 March 2016 (26 pages)
7 January 2017	Full accounts made up to 31 March 2016 (26 pages)
19 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 (9 pages)
19 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 (9 pages)
8 January 2016	Full accounts made up to 31 March 2015 (20 pages)
8 January 2016	Full accounts made up to 31 March 2015 (20 pages)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10,000 (9 pages)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10,000 (9 pages)
23 December 2014	Full accounts made up to 31 March 2014 (22 pages)
23 December 2014	Full accounts made up to 31 March 2014 (22 pages)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10,000 (9 pages)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10,000 (9 pages)
16 December 2013	Full accounts made up to 31 March 2013 (22 pages)
16 December 2013	Full accounts made up to 31 March 2013 (22 pages)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (9 pages)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (9 pages)
12 December 2012	Full accounts made up to 31 March 2012 (20 pages)
12 December 2012	Full accounts made up to 31 March 2012 (20 pages)
6 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (9 pages)
6 April 2012	Registered office address changed from Cupar Trading Estate Cupar KY15 4SX United Kingdom on 6 April 2012 (1 page)
6 April 2012	Registered office address changed from Cupar Trading Estate Cupar KY15 4SX United Kingdom on 6 April 2012 (1 page)
6 April 2012	Registered office address changed from Cupar Trading Estate Cupar KY15 4SX United Kingdom on 6 April 2012 (1 page)
6 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (9 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 March 2011	Termination of appointment of Raymond Hogg as a director (2 pages)
24 March 2011	Appointment of Alan Knox as a director (3 pages)
24 March 2011	Appointment of Phyllis Walker as a director (3 pages)
24 March 2011	Termination of appointment of Raymond Hogg as a director (2 pages)
24 March 2011	Appointment of William Graham Walker as a director (3 pages)
24 March 2011	Appointment of William Walker as a director (3 pages)
24 March 2011	Appointment of Jennifer Philips Gage as a director (3 pages)
24 March 2011	Appointment of Alan Knox as a director (3 pages)
24 March 2011	Appointment of William Graham Walker as a director (3 pages)
24 March 2011	Appointment of Jennifer Philips Gage as a director (3 pages)
24 March 2011	Appointment of Phyllis Walker as a director (3 pages)
24 March 2011	Appointment of William Walker as a director (3 pages)
15 March 2011	Incorporation (22 pages)
15 March 2011	Incorporation (22 pages)

Walker Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland