Based in Glasgow, Walker Macleod Ltd was setup in 1981, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at Walker Macleod Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACKSON, Dickson Kirkwood | 06 January 2003 | 01 June 2008 | 1 |
MOORE, Alexander James | 06 January 2003 | 11 November 2004 | 1 |
SHEPKA, Charles Mckay | 06 January 2003 | 23 July 2010 | 1 |
WALKER, Agnes Tannahill | N/A | 04 April 2008 | 1 |
WALKER, James | N/A | 04 April 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Alan Robert | 01 June 2016 | - | 1 |
WALKER, Agnes Tannahill | N/A | 04 April 2008 | 1 |
WALKER, Alan Robert | 04 April 2008 | 01 June 2014 | 1 |
WALKER, Ellen Marie | 02 June 2014 | 01 June 2016 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 19 February 2019 | |
AD01 - Change of registered office address | 21 January 2019 | |
CO4.2(Scot) - N/A | 21 January 2019 | |
4.2(Scot) - N/A | 21 January 2019 | |
4.9(Scot) - N/A | 04 January 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 07 June 2018 | |
CS01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 18 May 2017 | |
MR01 - N/A | 20 April 2017 | |
MR04 - N/A | 10 April 2017 | |
AR01 - Annual Return | 28 June 2016 | |
AP03 - Appointment of secretary | 28 June 2016 | |
CH01 - Change of particulars for director | 27 June 2016 | |
TM02 - Termination of appointment of secretary | 27 June 2016 | |
AA - Annual Accounts | 15 June 2016 | |
MR01 - N/A | 07 September 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AD01 - Change of registered office address | 16 June 2015 | |
AA - Annual Accounts | 14 May 2015 | |
MR04 - N/A | 06 January 2015 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 23 June 2014 | |
TM02 - Termination of appointment of secretary | 23 June 2014 | |
AP03 - Appointment of secretary | 23 June 2014 | |
AA - Annual Accounts | 27 August 2013 | |
AR01 - Annual Return | 22 June 2013 | |
CH01 - Change of particulars for director | 22 June 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 24 June 2012 | |
AR01 - Annual Return | 09 June 2011 | |
AA - Annual Accounts | 03 May 2011 | |
AA - Annual Accounts | 10 September 2010 | |
TM01 - Termination of appointment of director | 04 August 2010 | |
AR01 - Annual Return | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
AA - Annual Accounts | 03 September 2009 | |
363a - Annual Return | 18 June 2009 | |
AA - Annual Accounts | 02 July 2008 | |
363a - Annual Return | 20 June 2008 | |
288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
169 - Return by a company purchasing its own shares | 07 May 2008 | |
RESOLUTIONS - N/A | 29 April 2008 | |
RESOLUTIONS - N/A | 29 April 2008 | |
288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
AA - Annual Accounts | 20 August 2007 | |
363s - Annual Return | 09 July 2007 | |
AA - Annual Accounts | 22 August 2006 | |
363s - Annual Return | 06 July 2006 | |
AA - Annual Accounts | 07 October 2005 | |
363s - Annual Return | 04 July 2005 | |
288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 07 July 2004 | |
363s - Annual Return | 11 June 2003 | |
AA - Annual Accounts | 29 May 2003 | |
288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
363s - Annual Return | 26 June 2002 | |
AA - Annual Accounts | 31 May 2002 | |
AA - Annual Accounts | 19 October 2001 | |
363s - Annual Return | 14 June 2001 | |
AA - Annual Accounts | 22 August 2000 | |
363s - Annual Return | 19 July 2000 | |
363s - Annual Return | 27 May 1999 | |
AA - Annual Accounts | 14 May 1999 | |
287 - Change in situation or address of Registered Office | 21 January 1999 | |
363s - Annual Return | 10 August 1998 | |
AAMD - Amended Accounts | 03 July 1998 | |
AA - Annual Accounts | 11 June 1998 | |
RESOLUTIONS - N/A | 27 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1998 | |
123 - Notice of increase in nominal capital | 27 May 1998 | |
RESOLUTIONS - N/A | 14 May 1998 | |
RESOLUTIONS - N/A | 14 May 1998 | |
RESOLUTIONS - N/A | 14 May 1998 | |
419a(Scot) - N/A | 02 April 1998 | |
410(Scot) - N/A | 27 March 1998 | |
410(Scot) - N/A | 11 March 1998 | |
363s - Annual Return | 15 July 1997 | |
AA - Annual Accounts | 16 May 1997 | |
AA - Annual Accounts | 22 October 1996 | |
363s - Annual Return | 30 May 1996 | |
363s - Annual Return | 13 June 1995 | |
AA - Annual Accounts | 19 April 1995 | |
AA - Annual Accounts | 10 October 1994 | |
363s - Annual Return | 26 September 1994 | |
363s - Annual Return | 30 July 1993 | |
AA - Annual Accounts | 29 March 1993 | |
363s - Annual Return | 31 July 1992 | |
AA - Annual Accounts | 07 May 1992 | |
363a - Annual Return | 15 August 1991 | |
AA - Annual Accounts | 19 June 1991 | |
AA - Annual Accounts | 12 June 1990 | |
363 - Annual Return | 12 June 1990 | |
288 - N/A | 23 November 1989 | |
CERTNM - Change of name certificate | 22 November 1989 | |
RESOLUTIONS - N/A | 09 November 1989 | |
MEM/ARTS - N/A | 09 November 1989 | |
363 - Annual Return | 30 October 1989 | |
AA - Annual Accounts | 30 October 1989 | |
363 - Annual Return | 28 July 1988 | |
AA - Annual Accounts | 28 July 1988 | |
AA - Annual Accounts | 02 October 1987 | |
363 - Annual Return | 24 September 1987 | |
410(Scot) - N/A | 23 June 1987 | |
363 - Annual Return | 16 June 1986 | |
AA - Annual Accounts | 05 June 1986 | |
PUC 2 - N/A | 16 December 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 April 2017 | Outstanding |
N/A |
A registered charge | 02 September 2015 | Outstanding |
N/A |
Standard security | 23 March 1998 | Fully Satisfied |
N/A |
Bond & floating charge | 05 March 1998 | Fully Satisfied |
N/A |
Floating charge | 16 June 1987 | Fully Satisfied |
N/A |
Charge | 18 December 1981 | Fully Satisfied |
N/A |