WALKER HOLDINGS (SCOTLAND) LIMITED
EDINBURGH
Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Group of companies' accounts made up to 30 September 2015; Director's details changed for Bruce Edward Walker on 10 June 2016. The most likely internet sites of WALKER HOLDINGS (SCOTLAND) LIMITED are www.walkerholdingsscotland.co.uk, and www.walker-holdings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Walker Holdings Scotland Limited is a Private Limited Company. The company registration number is SC146690. Walker Holdings Scotland Limited has been working since 29 September 1993. The present status of the company is Active. The registered address of Walker Holdings 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. WALKER, Bruce Edward is a Director of the company. WALKER, Edward Michael is a Director of the company. Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Director ANDERSON, Bruce Wilson has been resigned. Nominee Director INNES, Alexander James has been resigned. Director WARDROP, Alexander Duncan has been resigned. The company operates in "Activities of construction holding companies".
Current Directors
Resigned Directors
Appointed Date: 25 June 2004
Appointed Date: 29 September 1994
Appointed Date: 29 September 1993
Persons With Significant Control
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WALKER HOLDINGS (SCOTLAND) LIMITED Events
Statement of capital on 2015-10-01
- GBP 6,139.1
WALKER HOLDINGS (SCOTLAND) LIMITED Charges
Delivered: 25 July 2012
Status: Satisfied on 4 April 2013
Persons entitled: Helen Millar Neilson Beattie & Others
Description: Area of ground the field known as under depot field…
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: William Nichol Eccles
Description: Part of newbattle home farm, newbattle in the county of…
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Taylor Wimpey Developments Limited
Description: 7.47 acres at overton, redding, stirling STG24427 STG58244.
Delivered: 2 June 2007
Status: Satisfied on 13 January 2014
Persons entitled: Taylor Group Diecasting Limited
Description: Muirhall foundry, larbert on eastside of muirhall road…
Delivered: 3 May 2007
Status: Satisfied on 4 April 2013
Persons entitled: Helen Millar Neilson Beattie
Description: Under depot field extending to 2.993 hectares at tynemouth…
Delivered: 31 March 2006
Status: Satisfied on 13 January 2014
Persons entitled: Taylor Group Castings Limited
Description: Those subjects known as muirhall foundry, larbert lying on…
Delivered: 31 March 2006
Status: Satisfied on 13 January 2014
Persons entitled: Taylor Group Castings Limited
Description: Those subjects known as muirhall foundry, larbert lying on…
Delivered: 20 January 2004
Status: Satisfied on 13 January 2014
Persons entitled: Stoddard International PLC
Description: 8.99HA of ground at glenpatrick road, elderslie being…
Delivered: 2 October 2003
Status: Satisfied on 16 February 2010
Persons entitled: East Lothian Council
Description: Areas mn(A1) and n(b) west windygoul, tranent.
Delivered: 15 July 2003
Status: Satisfied on 13 January 2014
Persons entitled: George Steel
Description: Part of cauldhame farm, falkirk.
Delivered: 7 January 2003
Status: Satisfied on 8 April 2015
Persons entitled: Grange Estates (Newbattle) Limited
Description: The plot of ground at old bond road, inveralmond, perth…
Delivered: 27 February 2002
Status: Satisfied on 11 December 2002
Persons entitled: Bellway Homes Limited
Description: 2 plots of ground at inveralmond, perth.
Delivered: 26 February 2002
Status: Satisfied on 11 December 2002
Persons entitled: Bellway Homes Limited
Description: Two plots of ground at inveralmond, perth.
Delivered: 3 March 1997
Status: Satisfied on 28 October 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12 rothesay terrace,edinburgh.
Delivered: 29 January 1997
Status: Satisfied on 27 May 1997
Persons entitled: Westerwood Limited
Description: 3 areas of ground at adambrae in the new town of livingston…
Delivered: 10 January 1997
Status: Satisfied on 18 November 1999
Persons entitled: Livingston Development Corporation
Description: 0.638HA & 2.250 ha at adambrae,livingston.
Delivered: 13 May 1996
Status: Satisfied on 28 October 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Various properties at 13 - 16 rothesay terrace…
Delivered: 25 October 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
Delivered: 16 October 1995
Status: Satisfied on 13 January 2014
Persons entitled: Westerwood Limited
Description: 50/60 lochee road and number 62 brown street, both in…
Delivered: 16 October 1995
Status: Satisfied on 5 February 1996
Persons entitled: Westerwood Limited
Description: 43.3 hectares at carlaverock farm, tranent, east lothian.
Delivered: 11 September 1995
Status: Satisfied on 16 November 1998
Persons entitled: Westerwood Limited
Description: 7 - 16 rothesay terrace, edinburgh.