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WOODBURN & WALKER LIMITED

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

This company is commonly known as Woodburn & Walker Limited. The company was founded 20 years ago and was given the registration number SC266419. The firm's registered office is in . You can find them at 18 Bon Accord Crescent, Aberdeen, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOODBURN & WALKER LIMITED
Company Number:SC266419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2004
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:18 Bon Accord Crescent, Aberdeen, AB11 6XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Bon Accord Crescent, Aberdeen, Scotland, AB11 6XY

Corporate Secretary01 June 2015Active
Kincairn House, Kirkton Of Rayne, Inverurie, AB51 5AD

Director31 August 2004Active
18, Bon Accord Crescent, Aberdeen, United Kingdom, AB11 6XY

Director01 May 2014Active
18 Bon-Accord Crescent, Aberdeen, AB11 6XY

Corporate Secretary31 August 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary14 April 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director14 April 2004Active

People with Significant Control

Mrs Carole Elizabeth Valentine Walker
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:18 Bon Accord Crescent, AB11 6XY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Keith James Walker
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:18 Bon Accord Crescent, AB11 6XY
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2024-04-16Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-05-13Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-07-29Gazette

Gazette filings brought up to date.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-11Gazette

Gazette notice compulsory.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date.

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2015-07-27Officers

Appoint corporate secretary company with name date.

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2015-07-27Officers

Termination secretary company with name termination date.

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