WALKER THE JEWELLER LIMITED
DUNDEE CASTLELAW (NO.719) LIMITED

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Company number SC333956
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address 36-38 UNION STREET, DUNDEE, DD1 4BE
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge SC3339560006, created on 23 March 2017; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WALKER THE JEWELLER LIMITED are www.walkerthejeweller.co.uk, and www.walker-the-jeweller.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Walker The Jeweller Limited is a Private Limited Company. The company registration number is SC333956. Walker The Jeweller Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Walker The Jeweller Limited is 36 38 Union Street Dundee Dd1 4be. . LITTLE, Derek is a Director of the company. VANNET, Mary Ann is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
LITTLE, Derek
Appointed Date: 08 January 2008
64 years old
Director
VANNET, Mary Ann
Appointed Date: 08 January 2008
56 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 16 March 2015
Appointed Date: 15 November 2007
Director
HUTCHESON, Iain Henderson
Resigned: 08 January 2008
Appointed Date: 15 November 2007
63 years old

Persons With Significant Control

Mr Derek Little
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mary Ann Vannet
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALKER THE JEWELLER LIMITED Events

27 Mar 2017
Registration of charge SC3339560006, created on 23 March 2017
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
18 Jan 2008
Director resigned
18 Jan 2008
New director appointed
18 Jan 2008
New director appointed
15 Jan 2008
Company name changed castlelaw (no.719) LIMITED\certificate issued on 15/01/08
15 Nov 2007
Incorporation

WALKER THE JEWELLER LIMITED Charges

23 March 2017
Charge code SC33 3956 0006
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
9 September 2014
Charge code SC33 3956 0005
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 & 38 union street, dundee ANG50442…
6 August 2014
Charge code SC33 3956 0004
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
10 April 2008
Standard security
Delivered: 26 April 2008
Status: Satisfied on 17 September 2014
Persons entitled: Bank of Scotland PLC
Description: 36-38 union street, dundee ANG50442.
28 March 2008
Floating charge
Delivered: 15 April 2008
Status: Satisfied on 10 September 2014
Persons entitled: Charles Edmund Kazimierz Walker and Others
Description: Undertaking & all property & assets present & future…
25 March 2008
Bond & floating charge
Delivered: 3 April 2008
Status: Satisfied on 10 September 2014
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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