WALKER CONTRACTS (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC032885
Status Active
Incorporation Date 26 February 1958
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Secretary's details changed for As Company Services Limited on 8 April 2016. The most likely internet sites of WALKER CONTRACTS (SCOTLAND) LIMITED are www.walkercontractsscotland.co.uk, and www.walker-contracts-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. Walker Contracts Scotland Limited is a Private Limited Company. The company registration number is SC032885. Walker Contracts Scotland Limited has been working since 26 February 1958. The present status of the company is Active. The registered address of Walker Contracts Scotland Limited is 1 Rutland Court Edinburgh Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. GUNDERSON, David is a Director of the company. JACKSON, Harold is a Director of the company. WALKER, Bruce Edward is a Director of the company. WALKER, Edward Michael is a Director of the company. Secretary BELL & SCOTT WS has been resigned. Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Director INCH, Ian William has been resigned. Director LOW, Michael Alexander has been resigned. Director MURRAY, Randolph Stuart has been resigned. Director SMITH, James Ian Hay has been resigned. Director WARDROP, Alexander Duncan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 23 January 2012
Director
GUNDERSON, David
Appointed Date: 20 July 1995
66 years old
Director
JACKSON, Harold

77 years old
Director
WALKER, Bruce Edward
Appointed Date: 13 April 1994
60 years old
Director
WALKER, Edward Michael

84 years old

Resigned Directors

Secretary
BELL & SCOTT WS
Resigned: 24 June 2004
Appointed Date: 14 September 1988
Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 23 January 2012
Appointed Date: 24 June 2004
Director
INCH, Ian William
Resigned: 30 September 1992
84 years old
Director
LOW, Michael Alexander
Resigned: 02 April 1999
82 years old
Director
MURRAY, Randolph Stuart
Resigned: 01 November 1993
80 years old
Director
SMITH, James Ian Hay
Resigned: 05 April 1996
98 years old
Director
WARDROP, Alexander Duncan
Resigned: 21 May 1999
81 years old

Persons With Significant Control

Walker Holdings (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALKER CONTRACTS (SCOTLAND) LIMITED Events

24 Jan 2017
Total exemption full accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Apr 2016
Secretary's details changed for As Company Services Limited on 8 April 2016
17 Dec 2015
Total exemption full accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100,000
...
... and 97 more events
29 Apr 1987
Return made up to 31/12/85; full list of members
29 Apr 1987
Return made up to 31/12/85; full list of members
29 Apr 1987
Return made up to 31/12/86; full list of members
29 Apr 1987
Return made up to 31/12/86; full list of members
08 Aug 1986
Full accounts made up to 30 November 1985

WALKER CONTRACTS (SCOTLAND) LIMITED Charges

8 November 1977
Letter of offset
Delivered: 23 November 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
24 October 1975
Bond & floating charge
Delivered: 28 October 1975
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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