WALKER PROFILES (NORTH EAST) LIMITED
LIVINGSTON MACROCOM (871) LIMITED

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Company number SC270586
Status Active
Incorporation Date 12 July 2004
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 forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of David Andrew Fairfoull as a director on 16 August 2016; Termination of appointment of David Andrew Fairfoull as a secretary on 16 August 2016. The most likely internet sites of WALKER PROFILES (NORTH EAST) LIMITED are www.walkerprofilesnortheast.co.uk, and www.walker-profiles-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 North East Limited is a Private Limited Company. The company registration number is SC270586. Walker Profiles North East Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Walker Profiles North East Limited is Alderstone House Macmillan Road Livingston Eh54 7aw. . CAMPBELL, John Charles is a Director of the company. Secretary FAIRFOULL, David Andrew has been resigned. Nominee Secretary MACROBERTS (FIRM) has been resigned. Director FAIRFOULL, David Andrew has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CAMPBELL, John Charles
Appointed Date: 27 September 2004
75 years old

Resigned Directors

Secretary
FAIRFOULL, David Andrew
Resigned: 16 August 2016
Appointed Date: 27 September 2004
Nominee Secretary
MACROBERTS (FIRM)
Resigned: 27 September 2004
Appointed Date: 12 July 2004
Director
FAIRFOULL, David Andrew
Resigned: 16 August 2016
Appointed Date: 27 September 2004
67 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 27 September 2004
Appointed Date: 12 July 2004

Persons With Significant Control

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

WALKER PROFILES (NORTH EAST) LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Termination of appointment of David Andrew Fairfoull as a director on 16 August 2016
22 Aug 2016
Termination of appointment of David Andrew Fairfoull as a secretary on 16 August 2016
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 38 more events
30 Sep 2004
New director appointed
30 Sep 2004
Secretary resigned
30 Sep 2004
Director resigned
10 Sep 2004
Company name changed macrocom (871) LIMITED\certificate issued on 10/09/04
12 Jul 2004
Incorporation

WALKER PROFILES (NORTH EAST) LIMITED Charges

16 December 2005
Bond & floating charge
Delivered: 29 December 2005
Status: Satisfied on 8 April 2010
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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