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Company Information for

JAYMARKE WALKER STREET LIMITED

141 BOTHWELL STREET, GLASGOW, G2 7EQ,

Company Registration Number

SC059059

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Jaymarke Walker Street Ltd

JAYMARKE WALKER STREET LIMITED was founded on 1975-12-08 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Jaymarke Walker Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
JAYMARKE WALKER STREET LIMITED

141 BOTHWELL STREET GLASGOW G2 7EQ Other companies in G2

Filing Information

Company Number		SC059059
Company ID Number		SC059059
Date formed		1975-12-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2009
Account next due		30/06/2011
Latest return		03/11/2010
Return next due		01/12/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-11-05 18:56:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAYMARKE WALKER STREET LIMITED

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Company Officers of JAYMARKE WALKER STREET LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ARTHUR CLIVE WHEELER	Company Secretary	2004-03-12
JAMES SHAW	Director	1989-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AGNES KATHLEEN HOWIE	Company Secretary	1996-02-09	2003-11-28
ALAN BAXTER WILSON	Company Secretary	1992-11-03	1996-02-09
ALAN BAXTER WILSON	Director	1989-11-03	1996-02-09
PATRICIA HELEN SHAW	Company Secretary	1989-11-03	1992-11-03
DOUGLAS CALDWELL HALL	Director	1989-11-03	1992-11-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES SHAW	INVERNESS RETAIL AND BUSINESS PARK LIMITED	Director	1991-08-15	CURRENT	1988-08-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 10 ALBYN TERRACE ABERDEEN ABERDEENSHIRE AB10 1YP
2014-02-03	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2014-02-03	4.2(Scot)	NOTICE OF WINDING UP ORDER
2013-11-07	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-08-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-17	GAZ1	FIRST GAZETTE
2012-01-06	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-09-30	GAZ1	FIRST GAZETTE
2011-01-12	LATEST SOC	12/01/11 STATEMENT OF CAPITAL;GBP 200
2011-01-12	AR01	03/11/10 NO CHANGES
2010-03-12	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-02-18	AR01	03/11/09 FULL LIST
2010-02-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ARTHUR CLIVE WHEELER / 03/11/2009
2009-07-13	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-23	363a	RETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS
2008-08-01	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-14	363s	RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-28	363s	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-10	363s	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-08	419a(Scot)	DEC MORT/CHARGE *****
2004-11-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-11-18	363s	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-09-01	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2004-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2004-03-17	288a	NEW SECRETARY APPOINTED
2004-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2003-12-03	288b	SECRETARY RESIGNED
2003-12-03	363s	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-07-21	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2003-07-21	AUD	AUDITOR'S RESIGNATION
2003-02-04	363a	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2001-11-12	363a	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-03-08	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-11-14	363a	RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
1999-12-13	363a	RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-08-05	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 56 DUNS ROAD COLDSTREAM BERWICKSHIRE TD12 4DP
1999-05-06	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-12-16	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-12-16	363a	RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-09-29	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-12-09	363a	RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
1997-10-06	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1997-02-07	363a	RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1997-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 10 ALBYN TERRACE ABERDEEN GRAMPIAN AB1 1YP
1996-10-16	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1996-07-26	288	NEW SECRETARY APPOINTED
1996-07-26	288	DIRECTOR RESIGNED
1995-11-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-23	363x	RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
1995-09-08	CERTNM	COMPANY NAME CHANGED JAYMARKE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/09/95
1995-02-24	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1994-12-20	419a(Scot)	DEC MORT/CHARGE *****
1994-11-11	363x	RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
1994-07-20	419a(Scot)	DEC MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

4525 - Other special trades construction

Licences & Regulatory approval

We could not find any licences issued to JAYMARKE WALKER STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-08-17
Proposal to Strike Off	2011-09-30

Fines / Sanctions

No fines or sanctions have been issued against JAYMARKE WALKER STREET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	22
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2004-11-24	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1992-06-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1991-06-10	Satisfied	MURRAY PROPERTIES LTD
STANDARD SECURITY	1991-04-22	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1990-09-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1990-02-14	Outstanding	HILL SAMUEL BANK LIMITED
STANDARD SECURITY	1990-01-25	Outstanding	JAYMARKE DEVELOPMENTS (DANESTONE) LIMITED
STANDARD SECURITY	1989-12-29	Satisfied	BALFOUR BEATTY DEVELOPMENTS LIMITED
STANDARD SECURITY	1989-04-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1989-03-31	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1989-03-31	Satisfied	GLENEAGLES DEVELOPMENTS LIMITED
STANDARD SECURITY	1989-03-17	Satisfied	HILL SAMUEL BANK LTD
STANDARD SECURITY	1989-03-02	Satisfied	HILL SAMUEL BANK LTD
STANDARD SECURITY	1988-06-03	Satisfied	BALFOUR BEATTY BUILDING (NORTHERN) LTD
STANDARD SECURITY	1988-03-30	Satisfied	HILL SAMUEL & CO LTD
STANDARD SECURITY	1987-09-01	Outstanding	BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LTD
DEED OF VARIATION	1987-04-06	Outstanding
LETTER OF OFFSET	1987-01-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1986-12-29	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1986-12-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1985-05-10	Satisfied	FINE FARE PROPERTIES LTD

Intangible Assets

Patents

We have not found any records of JAYMARKE WALKER STREET LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JAYMARKE WALKER STREET LIMITED

Trademarks

We have not found any records of JAYMARKE WALKER STREET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAYMARKE WALKER STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as JAYMARKE WALKER STREET LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JAYMARKE WALKER STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	JAYMARKE WALKER STREET LIMITED	Event Date	2012-08-17

Initiating party		Event Type	Proposal to Strike Off
Defending party	JAYMARKE WALKER STREET LIMITED	Event Date	2011-09-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JAYMARKE WALKER STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JAYMARKE WALKER STREET LIMITED any grants or awards.

Ownership

We could not find any group structure information

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