WALKER TIMBER GROUP LIMITED
LIVINGSTON ANDSTRAT (NO. 236) LIMITED

Hellopages » West Lothian » West Lothian » EH54 7AW

Company number SC305739
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address ALDERSTONE HOUSE, MACMILLAN ROAD, LIVINGSTON, EH54 7AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of WALKER TIMBER GROUP LIMITED are www.walkertimbergroup.co.uk, and www.walker-timber-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 Timber Group Limited is a Private Limited Company. The company registration number is SC305739. Walker Timber Group Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Walker Timber Group Limited is Alderstone House Macmillan Road Livingston Eh54 7aw. . FAIRFOULL, David Andrew is a Secretary of the company. ANDERSON, Scott Macpherson is a Director of the company. CAMPBELL, John Charles is a Director of the company. FAIRFOULL, David Andrew is a Director of the company. MCCALLUM, James Cameron is a Director of the company. SIMPSON, Nigel is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Director BROWN, Simon Thomas David has been resigned. Director MACLEAN, Robert William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FAIRFOULL, David Andrew
Appointed Date: 01 September 2006
Director
ANDERSON, Scott Macpherson
Appointed Date: 28 March 2014
51 years old
Director
CAMPBELL, John Charles
Appointed Date: 01 September 2006
75 years old
Director
FAIRFOULL, David Andrew
Appointed Date: 01 September 2006
66 years old
Director
MCCALLUM, James Cameron
Appointed Date: 30 September 2014
54 years old
Director
SIMPSON, Nigel
Appointed Date: 28 March 2014
71 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 01 September 2006
Appointed Date: 21 July 2006
Director
BROWN, Simon Thomas David
Resigned: 01 September 2006
Appointed Date: 21 July 2006
65 years old
Director
MACLEAN, Robert William
Resigned: 01 September 2006
Appointed Date: 21 July 2006
50 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 TIMBER GROUP LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
29 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 29 more events
02 Nov 2006
New secretary appointed;new director appointed
04 Sep 2006
Registered office changed on 04/09/06 from: 1 rutland court edinburgh midlothian EH3 8EY
04 Sep 2006
Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100
25 Aug 2006
Company name changed andstrat (no. 236) LIMITED\certificate issued on 25/08/06
21 Jul 2006
Incorporation

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