WALKER PROFILES LTD.
LIVINGSTON PATTRICK & THOMPSONS (ROWFANT) LIMITED

Hellopages » West Lothian » West Lothian » EH54 7AW

Company number SC173084
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address ALDERSTONE HOUSE, MACMILLAN ROAD, LIVINGSTON, EH54 7AW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of WALKER PROFILES LTD. are www.walkerprofiles.co.uk, and www.walker-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Kirknewton Rail Station is 3.8 miles; to Bathgate Rail Station is 4.4 miles; to Breich Rail Station is 6.5 miles; to North Queensferry Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walker Profiles Ltd is a Private Limited Company. The company registration number is SC173084. Walker Profiles Ltd has been working since 28 February 1997. The present status of the company is Active. The registered address of Walker Profiles Ltd is Alderstone House Macmillan Road Livingston Eh54 7aw. . CAMPBELL, John Charles is a Secretary of the company. CAMPBELL, John Charles is a Director of the company. FAIRFOULL, David Andrew is a Director of the company. GIBSON, James Yates is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ARNETT, Keith has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. Director WALKER, Michael James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CAMPBELL, John Charles
Appointed Date: 24 March 1997
Director
CAMPBELL, John Charles
Appointed Date: 24 March 1997
75 years old
Director
FAIRFOULL, David Andrew
Appointed Date: 22 June 2000
66 years old
Director
GIBSON, James Yates
Appointed Date: 28 March 2014
62 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 24 March 1997
Appointed Date: 28 February 1997
Director
ARNETT, Keith
Resigned: 22 June 2000
Appointed Date: 24 March 1997
78 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 24 March 1997
Appointed Date: 28 February 1997
Nominee Director
POLSON, Michael Buchanan
Resigned: 24 March 1997
Appointed Date: 28 February 1997
61 years old
Director
WALKER, Michael James
Resigned: 22 June 2000
Appointed Date: 24 March 1997
89 years old

Persons With Significant Control

James Walker (Leith) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALKER PROFILES LTD. Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
06 Jan 2016
Accounts for a small company made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 64 more events
07 Apr 1997
Secretary resigned
03 Apr 1997
Registered office changed on 03/04/97 from: 4TH floor, saltire court, 20 castle terrace edinburgh EH1 2EN
03 Apr 1997
Accounting reference date extended from 28/02/98 to 31/03/98
24 Mar 1997
Company name changed dunwilco (575) LIMITED\certificate issued on 24/03/97
28 Feb 1997
Incorporation

WALKER PROFILES LTD. Charges

1 August 2000
Floating charge
Delivered: 11 August 2000
Status: Satisfied on 8 April 2010
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
1 July 1997
Rent deposit deed
Delivered: 16 July 1997
Status: Outstanding
Persons entitled: Harbour Holdings Limited
Description: Rent deposit over property at unit 68,rowfant business…

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