WALKER GROUP (LAND & PROJECTS) LIMITED
EDINBURGH WALKER DEVELOPMENTS (SCOTLAND) LIMITED

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

Company number SC193476
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption full accounts made up to 30 September 2016; Secretary's details changed for As Company Services Limited on 8 April 2016. The most likely internet sites of WALKER GROUP (LAND & PROJECTS) LIMITED are www.walkergrouplandprojects.co.uk, and www.walker-group-land-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Walker Group Land Projects Limited is a Private Limited Company. The company registration number is SC193476. Walker Group Land Projects Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Walker Group Land Projects Limited is 1 Rutland Court Edinburgh Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. EDWARD, Michael James is a Director of the company. GUNDERSON, David is a Director of the company. JACKSON, Harold is a Director of the company. PATRICK, Graeme 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 WARDROP, Alexander Duncan has been resigned. Nominee Director BELL & SCOTT WS (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 23 January 2012
Director
EDWARD, Michael James
Appointed Date: 15 February 1999
75 years old
Director
GUNDERSON, David
Appointed Date: 15 February 1999
66 years old
Director
JACKSON, Harold
Appointed Date: 15 February 1999
77 years old
Director
PATRICK, Graeme
Appointed Date: 01 April 2005
64 years old
Director
WALKER, Bruce Edward
Appointed Date: 15 February 1999
60 years old
Director
WALKER, Edward Michael
Appointed Date: 15 February 1999
84 years old

Resigned Directors

Secretary
BELL & SCOTT WS
Resigned: 24 June 2004
Appointed Date: 15 February 1999
Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 23 January 2012
Appointed Date: 24 June 2004
Director
WARDROP, Alexander Duncan
Resigned: 21 May 1999
Appointed Date: 15 February 1999
81 years old
Nominee Director
BELL & SCOTT WS (NOMINEES) LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Persons With Significant Control

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

WALKER GROUP (LAND & PROJECTS) LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 Jan 2017
Total exemption full accounts made up to 30 September 2016
08 Apr 2016
Secretary's details changed for As Company Services Limited on 8 April 2016
01 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
17 Dec 2015
Total exemption full accounts made up to 30 September 2015
...
... and 59 more events
01 Mar 1999
New director appointed
01 Mar 1999
New director appointed
01 Mar 1999
New director appointed
01 Mar 1999
New director appointed
15 Feb 1999
Incorporation

WALKER GROUP (LAND & PROJECTS) LIMITED Charges

10 March 1999
Floating charge
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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