Company number SC144729
Status Active
Incorporation Date 3 June 1993
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WALTON PROPERTIES (SCOTLAND) LIMITED are www.waltonpropertiesscotland.co.uk, and www.walton-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Walton Properties Scotland Limited is a Private Limited Company.
The company registration number is SC144729. Walton Properties Scotland Limited has been working since 03 June 1993.
The present status of the company is Active. The registered address of Walton Properties Scotland Limited is Caledonia House 89 Seaward Street Glasgow G41 1hj. . WALTON, Michael is a Secretary of the company. WALTON, John Richard is a Director of the company. WALTON, Michael is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 03 June 1993
Appointed Date: 03 June 1993
Nominee Director
MABBOTT, Stephen
Resigned: 03 June 1993
Appointed Date: 03 June 1993
75 years old
Persons With Significant Control
Mr John Richard Walton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Walton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALTON PROPERTIES (SCOTLAND) LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
03 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
07 Jun 1993
New secretary appointed;new director appointed
07 Jun 1993
Registered office changed on 07/06/93 from: 21 west nile street glasgow G1 2PS
03 Jun 1993
Incorporation
03 Jun 1993
Incorporation