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Company Information for

WALKER MARTYN SOFTWARE LIMITED

BELLWETHER GREEN, 225 WEST GEORGE STREET, GLASGOW, G2 2ND,

Company Registration Number

SC099498

Private Limited Company

Active

Company Overview

About Walker Martyn Software Ltd

WALKER MARTYN SOFTWARE LIMITED was founded on 1986-06-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Walker Martyn Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WALKER MARTYN SOFTWARE LIMITED

BELLWETHER GREEN 225 WEST GEORGE STREET GLASGOW G2 2ND Other companies in G3

Filing Information

Company Number		SC099498
Company ID Number		SC099498
Date formed		1986-06-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB596503903

Last Datalog update:	2024-04-06 11:50:07
Primary Source:	Companies House

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

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Company Officers of WALKER MARTYN SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MATTHEW LUMMIS	Director	2015-02-12
ALLAN ANDREW WRIGHT	Director	2015-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN KENNETH ANDERSON	Director	1988-12-31	2015-02-12
ANNE ANDERSON	Company Secretary	2003-09-30	2013-12-31
WJM SECRETARIES LIMITED	Company Secretary	1999-09-28	2003-11-10
CRAIG SMITH	Company Secretary	1988-12-31	1999-09-28
CHRISTOPHER DODD	Director	1989-10-02	1999-09-28
ROBERT FARQUHAR	Director	1996-07-01	1999-09-28
CRAIG SMITH	Director	1988-12-31	1999-09-28
JEAN MARGARET MOFFAT	Director	1988-12-31	1989-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID MATTHEW LUMMIS	AARON HEATING SERVICES LIMITED	Director	2010-04-12	CURRENT	2010-04-12	Active - Proposal to Strike off
DAVID MATTHEW LUMMIS	AARON SERVICES LIMITED	Director	2008-03-25	CURRENT	1996-05-01	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
2024-03-25		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-28	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-17	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-09-08	SH19	Statement of capital on 2020-09-08 GBP 4.00
2020-09-08	CAP-SS	Solvency Statement dated 22/08/20
2020-09-08	SH20	Statement by Directors
2020-09-08	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-27	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-05	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-04	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 6000
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-11	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-02-16	AP01	DIRECTOR APPOINTED MR ALLAN ANDREW WRIGHT
2015-02-16	AP01	DIRECTOR APPOINTED MR DAVID LUMMIS
2015-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH ANDERSON
2015-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/15 FROM 1 Park Circus Place Glasgow G3 6AU
2015-02-05	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 6000
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-03-10	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 6000
2014-01-06	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANNE ANDERSON
2013-04-03	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-04-05	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-03-21	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-05-04	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05	AR01	31/12/09 FULL LIST
2010-01-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR ANN ANDERSON / 01/01/2010
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH ANDERSON / 01/01/2010
2009-06-17	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-24	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-06-19	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-22	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-09	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/05
2006-02-02	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-15	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04
2005-01-10	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-23	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03
2004-01-28	363(288)	SECRETARY RESIGNED
2004-01-28	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-22	169	£ IC 38100/6000 05/11/03 £ SR 32100@1=32100
2003-10-21	288a	NEW SECRETARY APPOINTED
2003-10-02	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2003-03-31	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02
2003-02-10	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-01	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01
2002-01-25	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-01	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/00
2001-01-22	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-20	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-22	288b	DIRECTOR RESIGNED
1999-11-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-22	288b	DIRECTOR RESIGNED
1999-11-22	288a	NEW SECRETARY APPOINTED
1999-10-22	SRES01	ALTER MEM AND ARTS 28/09/99
1999-10-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-22	SRES12	VARYING SHARE RIGHTS AND NAMES 28/09/99
1999-10-22	SRES13	S320 TRANSFER ASSETS 28/09/99
1999-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-12	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-04	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-27	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-12	288a	NEW DIRECTOR APPOINTED
1996-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-29	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-07	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-01-26	AA	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/93
1994-01-17	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-11	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/92
1993-01-11	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-11	363(287)	REGISTERED OFFICE CHANGED ON 11/01/93
1992-01-13	363s	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WALKER MARTYN SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1987-09-18	Satisfied	TSB BANK SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALKER MARTYN SOFTWARE LIMITED

Intangible Assets

Patents

We have not found any records of WALKER MARTYN SOFTWARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WALKER MARTYN SOFTWARE LIMITED

Trademarks

We have not found any records of WALKER MARTYN SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WALKER MARTYN SOFTWARE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
North Kevsteven District Council	2014-10-03	GBP £1,873
North Kevsteven District Council	2014-05-09	GBP £545

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WALKER MARTYN SOFTWARE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WALKER MARTYN SOFTWARE 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 WALKER MARTYN SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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