Company number SC353026
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address 23 HEDGE ROAD, GARMOUTH, MORAY, IV32 7NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of WALCOTT ONE LIMITED are www.walcottone.co.uk, and www.walcott-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Keith Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walcott One Limited is a Private Limited Company.
The company registration number is SC353026. Walcott One Limited has been working since 05 January 2009.
The present status of the company is Active. The registered address of Walcott One Limited is 23 Hedge Road Garmouth Moray Iv32 7nu. . WALCOTT, Heather Ann is a Director of the company. WALCOTT, Jimmy Anthony is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 05 January 2009
Appointed Date: 05 January 2009
Persons With Significant Control
Mr Jimmy Anthony Walcott
Notified on: 5 January 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heather Ann Walcott
Notified on: 5 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALCOTT ONE LIMITED Events
01 Feb 2017
Confirmation statement made on 5 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 15 more events
15 Jan 2009
Ad 05/01/09\gbp si 99@1=99\gbp ic 1/100\
09 Jan 2009
Appointment terminated secretary brian reid LTD.
09 Jan 2009
Appointment terminated director stephen george mabbott
09 Jan 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
05 Jan 2009
Incorporation