ALEXANDER WALKER (PETERHEAD) LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 3GS

Company number SC348104
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address 14 OLEANDER ROAD, PETERHEAD, ABERDEENSHIRE, AB42 3GS
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALEXANDER WALKER (PETERHEAD) LTD. are www.alexanderwalkerpeterhead.co.uk, and www.alexander-walker-peterhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Inverurie Rail Station is 25.5 miles; to Aberdeen Rail Station is 27 miles; to Portlethen Rail Station is 32.6 miles; to Stonehaven Rail Station is 40.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Walker Peterhead Ltd is a Private Limited Company. The company registration number is SC348104. Alexander Walker Peterhead Ltd has been working since 04 September 2008. The present status of the company is Active. The registered address of Alexander Walker Peterhead Ltd is 14 Oleander Road Peterhead Aberdeenshire Ab42 3gs. . WALKER, Sarah Louise is a Secretary of the company. WALKER, Alexander is a Director of the company. WALKER, Sarah Louise is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary WALKER, Linda Mary has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. Director WALKER, Linda Mary has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
WALKER, Sarah Louise
Appointed Date: 02 February 2010

Director
WALKER, Alexander
Appointed Date: 04 September 2008
43 years old

Director
WALKER, Sarah Louise
Appointed Date: 02 February 2010
43 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 04 September 2008
Appointed Date: 04 September 2008

Secretary
WALKER, Linda Mary
Resigned: 02 February 2010
Appointed Date: 04 September 2008

Director
STEPHEN MABBOTT LTD.
Resigned: 04 September 2008
Appointed Date: 04 September 2008

Director
WALKER, Linda Mary
Resigned: 02 February 2010
Appointed Date: 04 September 2008
66 years old

Persons With Significant Control

Mr Alexander Walker
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Louise Walker
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER WALKER (PETERHEAD) LTD. Events

24 Nov 2016
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 4 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
09 Oct 2008
Director appointed alexander walker
05 Sep 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

05 Sep 2008
Appointment terminated director stephen mabbott LTD.
05 Sep 2008
Appointment terminated secretary brian reid LTD.
04 Sep 2008
Incorporation