| Company Name | W.G. Walker & Company (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC464911 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2013(10 years, 5 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr James Allan Thomson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Boydfield Avenue Prestwick KA9 2JJ Scotland |
Location
| Registered Address | 15d Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Allan Thomson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 30 November 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 12 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 6 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 30 November 2017 | Notification of James Allan Thomson as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 30 November 2017 | Notification of James Allan Thomson as a person with significant control on 6 April 2016 (2 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 13 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 12 March 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 12 March 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
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| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
|