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WALTON & CO (SCOTLAND) LTD

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

This company is commonly known as Walton & Co (scotland) Ltd. The company was founded 20 years ago and was given the registration number SC254937. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 89 Seaward Street, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WALTON & CO (SCOTLAND) LTD
Company Number:SC254937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2003
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Dunvegan Drive, Newton Mearns, G77 5EB

Secretary28 August 2003Active
9 Dunvegan Drive, Newton Mearns, G77 5EB

Director28 August 2003Active
9 Dunvegan Drive, Newton Mearns, Glasgow, G77 5EB

Director28 August 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary28 August 2003Active
4 Methven Road, Whitecraigs, Glasgow, G46 6TG

Director28 August 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director28 August 2003Active

People with Significant Control

Mr Michael Walton
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2021-03-09Accounts

Change account reference date company previous extended.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-13Persons with significant control

Change to a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type dormant.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Address

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

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2014-08-04Change of name

Certificate change of name company.

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2014-05-02Accounts

Accounts with accounts type dormant.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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