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WALMER LIMITED

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

This company is commonly known as Walmer Limited. The company was founded 28 years ago and was given the registration number SC159643. The firm's registered office is in STIRLING. You can find them at 53 Westhaugh Road, , Stirling, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:WALMER LIMITED
Company Number:SC159643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1995
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:53 Westhaugh Road, Stirling, Scotland, FK9 5GF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5b, Castle Vale, Stirling, Scotland, FK9 5NX

Secretary31 August 1999Active
5b, Castle Vale, Stirling, Scotland, FK9 5NX

Director10 August 1995Active
Allan Water Appartments 11 Well Road, Bridge Of Allan, Stirling, FK9 4DR

Secretary10 August 1995Active
19 Glasgow Road, Paisley, PA1 3QX

Corporate Secretary10 August 1995Active
19 Glasgow Road, Paisley, PA1 3QX

Director10 August 1995Active
21 Wallace Court, Wallace Street, Stirling, FK8 1NS

Director10 August 1995Active

People with Significant Control

Mr Claudio Menichetti
Notified on:01 July 2016
Status:Active
Date of birth:November 1955
Nationality:Italian
Country of residence:Scotland
Address:5b, Castle Vale, Stirling, Scotland, FK9 5NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Menichetti
Notified on:01 July 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:Scotland
Address:5b, Castle Vale, Stirling, Scotland, FK9 5NX
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-15Officers

Change person director company with change date.

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2024-03-15Officers

Change person secretary company with change date.

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2024-02-09Address

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

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-05-28Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-12Address

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

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2017-05-29Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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