A.D. WALKER LIMITED
BANFF

Hellopages » Aberdeenshire » Aberdeenshire » AB45 1EJ
Company number SC041302
Status Active
Incorporation Date 13 November 1964
Company Type Private Limited Company
Address THE SKEMMELS, HARVEY PLACE, BANFF, ABERDEENSHIRE, AB45 1EJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of A.D. WALKER LIMITED are www.adwalker.co.uk, and www.a-d-walker.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. A D Walker Limited is a Private Limited Company. The company registration number is SC041302. A D Walker Limited has been working since 13 November 1964. The present status of the company is Active. The registered address of A D Walker Limited is The Skemmels Harvey Place Banff Aberdeenshire Ab45 1ej. . ALEXANDER GEORGE & CO. is a Secretary of the company. WALKER, Janina is a Director of the company. WALKER, John Kinnaird is a Director of the company. WALKER, John Kinnaird is a Director of the company. Director WALKER, Isabella has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ALEXANDER GEORGE & CO.
Director
WALKER, Janina

78 years old
Director
WALKER, John Kinnaird
Appointed Date: 01 November 2007
56 years old
Director
WALKER, John Kinnaird

79 years old

Resigned Directors

Director
WALKER, Isabella
Resigned: 19 September 2007
112 years old

Persons With Significant Control

Mr John Kinnaird Walker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

A.D. WALKER LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 30,000
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 78 more events
25 Nov 1988
Return made up to 22/11/88; full list of members
04 Nov 1987
Return made up to 20/10/87; full list of members
04 Nov 1987
Full accounts made up to 31 October 1986
28 Jul 1986
Full accounts made up to 31 October 1985
28 Jul 1986
Return made up to 17/07/86; full list of members

A.D. WALKER LIMITED Charges

23 December 2011
Standard security
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Aberdeenshire Council
Description: Gordon's granary church street banff.
14 December 1979
Standard security
Delivered: 21 December 1979
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Elmbank, castle street, banff 19 duncan street, banff two…
30 July 1975
Floating charge
Delivered: 14 August 1975
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 October 1967
Bond for cash credit and floating charge
Delivered: 13 October 1967
Status: Outstanding
Persons entitled: National Commercial Bank of Scotland LTD
Description: Undertaking and all property and assets present and future…

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