WOODBURN & WALKER LIMITED
SURFPAD LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6XY

Company number SC266419
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address 18 BON ACCORD CRESCENT, ABERDEEN, AB11 6XY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WOODBURN & WALKER LIMITED are www.woodburnwalker.co.uk, and www.woodburn-walker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodburn Walker Limited is a Private Limited Company. The company registration number is SC266419. Woodburn Walker Limited has been working since 14 April 2004. The present status of the company is Active. The registered address of Woodburn Walker Limited is 18 Bon Accord Crescent Aberdeen Ab11 6xy. . A.C. MORRISON & RICHARDS LLP is a Secretary of the company. WALKER, Carole Elizabeth Valentine is a Director of the company. WALKER, Keith James is a Director of the company. Secretary A C MORRISON & RICHARDS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
A.C. MORRISON & RICHARDS LLP
Appointed Date: 01 June 2015
Director
WALKER, Carole Elizabeth Valentine
Appointed Date: 31 August 2004
56 years old
Director
WALKER, Keith James
Appointed Date: 01 May 2014
55 years old

Resigned Directors

Secretary
A C MORRISON & RICHARDS
Resigned: 01 June 2015
Appointed Date: 31 August 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 August 2004
Appointed Date: 14 April 2004
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 August 2004
Appointed Date: 14 April 2004

WOODBURN & WALKER LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
21 Jun 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
04 Mar 2016
Total exemption small company accounts made up to 30 April 2015
17 Aug 2015
Annual return made up to 14 April 2015
Statement of capital on 2015-08-17
  • GBP 100
27 Jul 2015
Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015
...
... and 30 more events
29 Sep 2004
Director resigned
29 Sep 2004
Secretary resigned
29 Sep 2004
New secretary appointed
29 Sep 2004
Registered office changed on 29/09/04 from: 24 great king street edinburgh midlothian EH3 6QN
14 Apr 2004
Incorporation

WOODBURN & WALKER LIMITED Charges

21 October 2014
Charge code SC26 6419 0003
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Newton home farm farmhouse, insch, aberdeenshire ABN120379…
3 March 2006
Standard security
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.29 hectares of ground south of woodburn road, blackburn.
2 February 2006
Bond & floating charge
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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