Company number SC297718
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 40/4 HARDENGREEN INDUSTRIAL ESTATE, DALKEITH, MIDLOTHIAN, EH22 3NX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Wendy Walker as a director on 13 December 2016; Termination of appointment of Victoria Walker as a director on 8 December 2016. The most likely internet sites of WALKER GAS SERVICES LIMITED are www.walkergasservices.co.uk, and www.walker-gas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Brunstane Rail Station is 4.1 miles; to Edinburgh Rail Station is 6.3 miles; to Prestonpans Rail Station is 6.3 miles; to Haymarket Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walker Gas Services Limited is a Private Limited Company.
The company registration number is SC297718. Walker Gas Services Limited has been working since 23 February 2006.
The present status of the company is Active. The registered address of Walker Gas Services Limited is 40 4 Hardengreen Industrial Estate Dalkeith Midlothian Eh22 3nx. . WALKER, Kevin Fraser is a Director of the company. WALKER, Stephen Graeme is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director WALKER, Victoria has been resigned. Director WALKER, Wendy has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 March 2013
Appointed Date: 24 February 2013
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 24 February 2010
Appointed Date: 23 February 2006
Director
WALKER, Victoria
Resigned: 08 December 2016
Appointed Date: 01 February 2011
47 years old
Director
WALKER, Wendy
Resigned: 13 December 2016
Appointed Date: 01 February 2011
52 years old
Persons With Significant Control
Mr Stephen Graeme Walker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALKER GAS SERVICES LIMITED Events
30 Mar 2017
Confirmation statement made on 23 February 2017 with updates
21 Dec 2016
Termination of appointment of Wendy Walker as a director on 13 December 2016
21 Dec 2016
Termination of appointment of Victoria Walker as a director on 8 December 2016
31 Oct 2016
Total exemption small company accounts made up to 29 February 2016
03 May 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
...
... and 45 more events
13 Jun 2006
Resolutions
-
ELRES ‐
Elective resolution
13 Jun 2006
Resolutions
-
ELRES ‐
Elective resolution
13 Jun 2006
Resolutions
-
ELRES ‐
Elective resolution
21 Mar 2006
Accounting reference date extended from 28/02/07 to 31/05/07
23 Feb 2006
Incorporation
14 May 2015
Charge code SC29 7718 0003
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: N/A…
8 December 2014
Charge code SC29 7718 0002
Delivered: 8 December 2014
Status: Satisfied
on 1 May 2015
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
26 May 2008
Bond & floating charge
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…