Company number SC254530
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, ML3 0BP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GRAEME A. WALKER AGENCIES LIMITED are www.graemeawalkeragencies.co.uk, and www.graeme-a-walker-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Graeme A Walker Agencies Limited is a Private Limited Company.
The company registration number is SC254530. Graeme A Walker Agencies Limited has been working since 20 August 2003.
The present status of the company is Active. The registered address of Graeme A Walker Agencies Limited is 8 Douglas Street Hamilton Ml3 0bp. . WALKER, Margaret is a Secretary of the company. WALKER, Graeme Allan is a Director of the company. WALKER, Margaret is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Persons With Significant Control
Mr Graeme Allan Walker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Walker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAEME A. WALKER AGENCIES LIMITED Events
02 Mar 2017
Total exemption full accounts made up to 30 September 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
16 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
02 Sep 2003
Secretary resigned
02 Sep 2003
New secretary appointed;new director appointed
02 Sep 2003
Accounting reference date extended from 31/08/04 to 30/09/04
02 Sep 2003
Ad 27/08/03--------- £ si 1@1=1 £ ic 1/2
20 Aug 2003
Incorporation