About

Registered Number: SC075070
Date of Incorporation: 03/06/1981 (43 years and 1 month ago)
Company Status: Liquidation
Registered Address: C/O Leonard Curtis Recovery Limited 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.