Company NameThomson Walker Ltd
DirectorFiona Barbara Walker
Company StatusActive
Company NumberSC463255
CategoryPrivate Limited Company
Incorporation Date7 November 2013(10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Fiona Barbara Walker
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2016(2 years, 7 months after company formation)
Appointment Duration7 years, 10 months
RoleChartered Certified Accountant
Country of ResidenceScotland
Correspondence Address6 Lochlann Court
Culloden
Inverness
IV2 7UF
Scotland
Director NameMr Mark Iain Walker
Date of BirthNovember 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2013(same day as company formation)
RoleManagement
Country of ResidenceScotland
Correspondence Address6 Lochlann Court
Culloden
Inverness
Inverness-Shire
IV2 7UF
Scotland

Location

Registered Address6 Lochlann Court
Culloden
Inverness
IV2 7UF
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardCulloden and Ardersier
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mark Walker
100.00%
Ordinary

Financials

Year2014
Net Worth£221
Cash£2,560
Current Liabilities£2,777

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return22 June 2023 (10 months, 2 weeks ago)
Next Return Due6 July 2024 (2 months from now)

Filing History

26 November 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
17 July 2023Confirmation statement made on 22 June 2023 with no updates (3 pages)
31 August 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
14 July 2022Confirmation statement made on 22 June 2022 with no updates (3 pages)
13 August 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
8 July 2021Confirmation statement made on 22 June 2021 with no updates (3 pages)
11 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
8 July 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
13 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
1 July 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
30 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
25 June 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
30 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
10 July 2017Notification of Fiona Walker as a person with significant control on 1 May 2017 (2 pages)
10 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
10 July 2017Notification of Fiona Walker as a person with significant control on 1 May 2017 (2 pages)
10 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
10 July 2017Notification of Fiona Walker as a person with significant control on 10 July 2017 (2 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 June 2016Termination of appointment of Mark Iain Walker as a director on 21 June 2016 (1 page)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
(3 pages)
22 June 2016Appointment of Mrs Fiona Barbara Walker as a director on 21 June 2016 (2 pages)
22 June 2016Termination of appointment of Mark Iain Walker as a director on 21 June 2016 (1 page)
22 June 2016Appointment of Mrs Fiona Barbara Walker as a director on 21 June 2016 (2 pages)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
(3 pages)
6 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1
(3 pages)
6 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1
(3 pages)
7 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
7 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
13 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
13 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)