WALKER GROUNDWORKS LIMITED
KELSO

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Company number SC226449
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address THE OLD SMIDDY, GRADEN, KELSO, TD5 8BS
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of WALKER GROUNDWORKS LIMITED are www.walkergroundworks.co.uk, and www.walker-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Walker Groundworks Limited is a Private Limited Company. The company registration number is SC226449. Walker Groundworks Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Walker Groundworks Limited is The Old Smiddy Graden Kelso Td5 8bs. . WALKER, Maria is a Secretary of the company. WALKER, Maria is a Director of the company. WALKER, Walter Gregor is a Director of the company. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
WALKER, Maria
Appointed Date: 19 December 2001
Director
WALKER, Maria
Appointed Date: 19 December 2001
59 years old
Director
WALKER, Walter Gregor
Appointed Date: 19 December 2001
61 years old

Resigned Directors

Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Mrs Maria Walker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Walter Gregor Walker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALKER GROUNDWORKS LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 36 more events
20 Dec 2001
New director appointed
20 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2001
Incorporation

WALKER GROUNDWORKS LIMITED Charges

30 September 2013
Charge code SC22 6449 0004
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground to the south of main street morebattle…
5 March 2010
Standard security
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ground south of main street morebattle rox 3515 rox 9386.
13 August 2002
Standard security
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23.84 acres at templehall, morebattle, roxburghshire.
22 July 2002
Bond & floating charge
Delivered: 27 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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