W.G. WALKER & COMPANY (AYR) LIMITED
PRESTWICK

Hellopages » South Ayrshire » South Ayrshire » KA9 2TA

Company number SC020732
Status Active
Incorporation Date 13 December 1938
Company Type Private Limited Company
Address 15D SKYE ROAD, PRESTWICK, AYRSHIRE, KA9 2TA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of W.G. WALKER & COMPANY (AYR) LIMITED are www.wgwalkercompanyayr.co.uk, and www.w-g-walker-company-ayr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eleven months. W G Walker Company Ayr Limited is a Private Limited Company. The company registration number is SC020732. W G Walker Company Ayr Limited has been working since 13 December 1938. The present status of the company is Active. The registered address of W G Walker Company Ayr Limited is 15d Skye Road Prestwick Ayrshire Ka9 2ta. . THOMSON, James Allan is a Secretary of the company. THOMSON, James Allan is a Director of the company. Secretary THOMSON, John D has been resigned. Director THOMSON, John Crawford has been resigned. Director THOMSON, John D has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
THOMSON, James Allan
Appointed Date: 09 May 2006

Director
THOMSON, James Allan

67 years old

Resigned Directors

Secretary
THOMSON, John D
Resigned: 09 May 2006

Director
THOMSON, John Crawford
Resigned: 31 May 2013
72 years old

Director
THOMSON, John D
Resigned: 09 May 2006
108 years old

Persons With Significant Control

Mr James Allan Thomson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

W.G. WALKER & COMPANY (AYR) LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 10,008

02 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 76 more events
07 Apr 1988
Director's particulars changed

19 Nov 1987
Accounts for a small company made up to 31 December 1986

09 Oct 1986
Return made up to 11/08/86; full list of members

25 Aug 1986
Full accounts made up to 31 December 1985

13 Dec 1938
Incorporation

W.G. WALKER & COMPANY (AYR) LIMITED Charges

26 June 2015
Charge code SC02 0732 0002
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
18 March 1997
Floating charge
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…