Livingston
EH54 7AW
Scotland
Director Name | Mr David Andrew Fairfoull |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Alderstone House Macmillan Road Livingston EH54 7AW Scotland |
Secretary Name | Mr David Andrew Fairfoull |
---|---|
Status | Current |
Appointed | 28 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Alderstone House Macmillan Road Livingston EH54 7AW Scotland |
Director Name | Mr Nigel Simpson |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2014(1 year after company formation) |
Appointment Duration | 4 years, 9 months (resigned 14 January 2019) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Alderstone House Macmillan Road Livingston EH54 7AW Scotland |
Director Name | Mr Nicholas Gamwell |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2014(1 year after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 December 2020) |
Role | Group Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | Alderstone House Macmillan Road Livingston EH54 7AW Scotland |
Website | walkertimbergroup.com |
---|---|
Email address | [email protected] |
Registered Address | Alderstone House Macmillan Road Livingston EH54 7AW Scotland |
---|---|
Constituency | Livingston |
Ward | Livingston South |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Walker Timber Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £12,662,975 |
Gross Profit | £3,256,126 |
Net Worth | £41,348 |
Cash | £17,261 |
Current Liabilities | £4,025,310 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 23 June 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 7 July 2024 (3 months, 1 week from now) |
1 November 2023 | Accounts for a small company made up to 31 March 2023 (13 pages) |
---|---|
30 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
1 November 2022 | Accounts for a small company made up to 31 March 2022 (14 pages) |
23 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
8 November 2021 | Full accounts made up to 31 March 2021 (27 pages) |
2 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
19 February 2021 | Termination of appointment of Nicholas Gamwell as a director on 31 December 2020 (1 page) |
12 November 2020 | Full accounts made up to 31 March 2020 (26 pages) |
29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
30 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
4 November 2019 | Full accounts made up to 31 March 2019 (25 pages) |
28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
23 January 2019 | Termination of appointment of Nigel Simpson as a director on 14 January 2019 (1 page) |
5 October 2018 | Full accounts made up to 31 March 2018 (26 pages) |
28 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
19 September 2017 | Full accounts made up to 31 March 2017 (23 pages) |
19 September 2017 | Full accounts made up to 31 March 2017 (23 pages) |
29 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (23 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (23 pages) |
29 March 2016 | Secretary's details changed for Mr David Andrew Fairfoull on 1 April 2014 (1 page) |
29 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
29 March 2016 | Secretary's details changed for Mr David Andrew Fairfoull on 1 April 2014 (1 page) |
29 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
21 December 2015 | Director's details changed for Mr John Charles Campbell on 1 April 2013 (2 pages) |
21 December 2015 | Director's details changed for Mr John Charles Campbell on 1 April 2013 (2 pages) |
21 December 2015 | Director's details changed for Mr David Andrew Fairfoull on 1 April 2013 (2 pages) |
21 December 2015 | Director's details changed for Mr David Andrew Fairfoull on 1 April 2013 (2 pages) |
1 September 2015 | Full accounts made up to 31 March 2015 (17 pages) |
1 September 2015 | Full accounts made up to 31 March 2015 (17 pages) |
31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
22 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
2 April 2014 | Appointment of Mr Nicholas Gamwell as a director (2 pages) |
2 April 2014 | Appointment of Mr Nicholas Gamwell as a director (2 pages) |
1 April 2014 | Company name changed guildway (boston) LIMITED\certificate issued on 01/04/14
|
1 April 2014 | Company name changed guildway (boston) LIMITED\certificate issued on 01/04/14
|
1 April 2014 | Resolutions
|
1 April 2014 | Appointment of Mr Nigel Simpson as a director (2 pages) |
1 April 2014 | Appointment of Mr Nigel Simpson as a director (2 pages) |
1 April 2014 | Resolutions
|
28 March 2013 | Incorporation (23 pages) |
28 March 2013 | Incorporation (23 pages) |