WALKER MARTYN SOFTWARE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2ND

Company number SC099498
Status Active
Incorporation Date 9 June 1986
Company Type Private Limited Company
Address BELLWETHER GREEN, 225 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WALKER MARTYN SOFTWARE LIMITED are www.walkermartynsoftware.co.uk, and www.walker-martyn-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walker Martyn Software Limited is a Private Limited Company. The company registration number is SC099498. Walker Martyn Software Limited has been working since 09 June 1986. The present status of the company is Active. The registered address of Walker Martyn Software Limited is Bellwether Green 225 West George Street Glasgow G2 2nd. . LUMMIS, David Matthew is a Director of the company. WRIGHT, Allan Andrew is a Director of the company. Secretary ANDERSON, Anne, Professor has been resigned. Secretary SMITH, Craig has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Director ANDERSON, Ian Kenneth has been resigned. Director DODD, Christopher has been resigned. Director FARQUHAR, Robert has been resigned. Director MOFFAT, Jean Margaret has been resigned. Director SMITH, Craig has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LUMMIS, David Matthew
Appointed Date: 12 February 2015
46 years old
Director
WRIGHT, Allan Andrew
Appointed Date: 12 February 2015
70 years old

Resigned Directors

Secretary
ANDERSON, Anne, Professor
Resigned: 31 December 2013
Appointed Date: 30 September 2003
Secretary
SMITH, Craig
Resigned: 28 September 1999
Secretary
WJM SECRETARIES LIMITED
Resigned: 10 November 2003
Appointed Date: 28 September 1999
Director
ANDERSON, Ian Kenneth
Resigned: 12 February 2015
74 years old
Director
DODD, Christopher
Resigned: 28 September 1999
Appointed Date: 02 October 1989
76 years old
Director
FARQUHAR, Robert
Resigned: 28 September 1999
Appointed Date: 01 July 1996
59 years old
Director
MOFFAT, Jean Margaret
Resigned: 30 September 1989
Director
SMITH, Craig
Resigned: 28 September 1999
71 years old

Persons With Significant Control

Mr Allan Andrew Wright
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Matthew Lummis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALKER MARTYN SOFTWARE LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 6,000
16 Feb 2015
Appointment of Mr Allan Andrew Wright as a director on 12 February 2015
...
... and 86 more events
27 Aug 1986
Company name changed tudstead LIMITED\certificate issued on 27/08/86
21 Aug 1986
Accounting reference date notified as 30/09
15 Aug 1986
Registered office changed on 15/08/86 from: 27 castle street edinburgh EH2 3DN
15 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1986
Certificate of Incorporation

WALKER MARTYN SOFTWARE LIMITED Charges

14 September 1987
Bond & floating charge
Delivered: 18 September 1987
Status: Satisfied on 14 January 2015
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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