T.J.WALKER (SCOTLAND) LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA6 6BH

Company number SC104819
Status Active
Incorporation Date 26 May 1987
Company Type Private Limited Company
Address 21 DOONHOLM PARK, ALLOWAY, AYR, KA6 6BH
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 eighty-eight events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 4 . The most likely internet sites of T.J.WALKER (SCOTLAND) LIMITED are www.tjwalkerscotland.co.uk, and www.t-j-walker-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. T J Walker Scotland Limited is a Private Limited Company. The company registration number is SC104819. T J Walker Scotland Limited has been working since 26 May 1987. The present status of the company is Active. The registered address of T J Walker Scotland Limited is 21 Doonholm Park Alloway Ayr Ka6 6bh. . WALKER, John is a Secretary of the company. WALKER, Robert Mark is a Director of the company. WALKER, Thomas James is a Director of the company. Secretary PENNY, James Roy Barclay has been resigned. Secretary PENNY, James Roy Barclay has been resigned. Secretary WALKER, Thomas James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALKER, John
Appointed Date: 18 November 2003

Director
WALKER, Robert Mark

66 years old

Director
WALKER, Thomas James

69 years old

Resigned Directors

Secretary
PENNY, James Roy Barclay
Resigned: 18 November 2003
Appointed Date: 01 September 1989

Secretary
PENNY, James Roy Barclay
Resigned: 18 October 1990
Appointed Date: 16 March 1989

Secretary
WALKER, Thomas James
Resigned: 16 March 1989

Persons With Significant Control

Mr Thomas James Walker
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.J.WALKER (SCOTLAND) LIMITED Events

08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 January 2016
18 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 4

27 May 2015
Total exemption small company accounts made up to 31 January 2015
08 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 4

...
... and 78 more events
17 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Jul 1987
Registered office changed on 09/07/87 from: 24 castle street edinburgh EH2 3HT

26 May 1987
Incorporation
20 May 1987
Certificate of Incorporation

T.J.WALKER (SCOTLAND) LIMITED Charges

5 January 2004
Standard security
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 3B fleming road, livingston WLN30171.
15 May 1991
Standard security
Delivered: 17 May 1991
Status: Outstanding
Description: The tenement of shops & houses k/a 14, 16 and 18 st john…
18 December 1990
Standard security
Delivered: 31 December 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 408 duke street glasgow.
3 August 1990
Standard security
Delivered: 16 August 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop & flat 19 carrick street ayr.
24 July 1989
Standard security
Delivered: 31 July 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Janine's 53 barnton street, stirling.
10 May 1989
Standard security
Delivered: 23 May 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop; 171A high street, irvine.
23 February 1989
Standard security
Delivered: 6 March 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop at 25 alloway st, ayr.
26 August 1987
Standard security
Delivered: 7 September 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shops 55, 61, 67 & 69 barnton st, stirling office premises…