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WALKER GROUP (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Walker Group (scotland) Limited. The company was founded 55 years ago and was given the registration number SC046566. The firm's registered office is in ELGIN. You can find them at Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WALKER GROUP (SCOTLAND) LIMITED
Company Number:SC046566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1969
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland, IV30 6GR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexander Fleming House, 8 Southfield Drive, Elgin, Scotland, IV30 6GR

Secretary31 January 2019Active
Alexander Fleming House, 8 Southfield Drive, Elgin, Scotland, IV30 6GR

Director31 January 2019Active
Alexander Fleming House, 8 Southfield Drive, Elgin, Scotland, IV30 6GR

Director09 August 2023Active
Alexander Fleming House, 8 Southfield Drive, Elgin, Scotland, IV30 6GR

Director31 January 2019Active
16 Hill Street, Edinburgh, EH2 3LD

Secretary14 September 1988Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Corporate Secretary09 November 2011Active
16, Hill Street, Edinburgh, Scotland, EH2 3LD

Corporate Secretary24 June 2004Active
1, Rutland Court, Edinburgh, EH3 8EY

Director20 July 1995Active
Avonlea, Whitecross Road, Linithgow Bridge, West Lothian,

Director-Active
North Craig Cottage Battery Road, North Queensferry, Inverkeithing, KY11 1JZ

Director-Active
Alexander Fleming House, 8 Southfield Drive, Elgin, Scotland, IV30 6GR

Director31 January 2019Active
20 Avonmill View, Linlithgow Bridge, Linlithgow, EH49 7SH

Director-Active
21 Buckstone Road, Edinburgh, EH10 6QF

Director01 July 1990Active
16 Hill Street, Edinburgh, EH2 3LD

Director-Active
1, Rutland Court, Edinburgh, EH3 8EY

Director13 April 1994Active
1, Rutland Court, Edinburgh, EH3 8EY

Director-Active
1, Rutland Court, Edinburgh, EH3 8EY

Director01 October 1989Active
9 The Glebe, Linlithgow, EH49 6SG

Director-Active

People with Significant Control

Walker Holdings (Scotland) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1, Rutland Court, Edinburgh, Scotland, EH3 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type full.

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2023-08-10Officers

Appoint person director company with name date.

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2023-06-05Officers

Termination director company with name termination date.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type full.

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2019-12-17Mortgage

Mortgage satisfy charge full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type full.

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2019-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-07Officers

Appoint person secretary company with name date.

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2019-02-07Address

Change registered office address company with date old address new address.

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2019-02-06Accounts

Change account reference date company current shortened.

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2019-02-06Officers

Termination director company with name termination date.

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2019-02-06Officers

Termination director company with name termination date.

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2019-02-06Officers

Termination secretary company with name termination date.

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2019-02-06Officers

Termination director company with name termination date.

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2019-02-06Officers

Termination director company with name termination date.

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2019-02-06Officers

Appoint person director company with name date.

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2019-02-06Officers

Appoint person director company with name date.

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