| Company Name | J Walker (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC428034 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2012(11 years, 9 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
| Previous Name | Cairnglen Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr James Walker |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2012(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 February 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands House Hardhill Road Bathville Armadale West Lothian EH48 2LH Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 400 at £1 | James Walker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2015 | Application to strike the company off the register (3 pages) |
| 25 November 2015 | Application to strike the company off the register (3 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 29 July 2015 | Registered office address changed from 9 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5nd to C/O Gilliland & Company 216 West George Street Glasgow G2 2PQ on 29 July 2015 (1 page) |
| 29 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Registered office address changed from 9 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5nd to C/O Gilliland & Company 216 West George Street Glasgow G2 2PQ on 29 July 2015 (1 page) |
| 29 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 22 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 22 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 5 June 2013 | Previous accounting period shortened from 31 July 2013 to 31 January 2013 (5 pages) |
| 5 June 2013 | Previous accounting period shortened from 31 July 2013 to 31 January 2013 (5 pages) |
| 12 March 2013 | Registered office address changed from 216 West George Street Glasgow G2 2PQ on 12 March 2013 (2 pages) |
| 12 March 2013 | Registered office address changed from 216 West George Street Glasgow G2 2PQ on 12 March 2013 (2 pages) |
| 12 March 2013 | Company name changed cairnglen LIMITED\certificate issued on 12/03/13
|
| 12 March 2013 | Company name changed cairnglen LIMITED\certificate issued on 12/03/13
|
| 20 February 2013 | Resolutions
|
| 20 February 2013 | Resolutions
|
| 20 December 2012 | Statement of capital following an allotment of shares on 18 December 2012
|
| 20 December 2012 | Statement of capital following an allotment of shares on 18 December 2012
|
| 14 August 2012 | Appointment of Mr James Walker as a director (3 pages) |
| 14 August 2012 | Statement of capital following an allotment of shares on 10 July 2012
|
| 14 August 2012 | Appointment of Mr James Walker as a director (3 pages) |
| 14 August 2012 | Statement of capital following an allotment of shares on 10 July 2012
|
| 2 August 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 2 August 2012 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2 August 2012 (2 pages) |
| 2 August 2012 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2 August 2012 (2 pages) |
| 2 August 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 2 August 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 2 August 2012 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2 August 2012 (2 pages) |
| 2 August 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 10 July 2012 | Incorporation (22 pages) |
| 10 July 2012 | Incorporation (22 pages) |