In Administration
Administrative Receiver
Administrative Receiver
Company Information for WALKERWELD ENGINEERING LIMITED
C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ,
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Company Registration Number
![]() Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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WALKERWELD ENGINEERING LIMITED | ||
Legal Registered Office | ||
C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ Other companies in G72 | ||
Previous Names | ||
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Company Number | SC295835 | |
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Company ID Number | SC295835 | |
Date formed | 2006-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2021-01-31 | |
Account next due | 31/10/2022 | |
Latest return | 2021-09-24 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-15 12:00:32 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IAN STEVEN |
||
ADAM BRUCE |
||
JAMES HOUSTOUN |
||
ROBERT MCKEOWN |
||
IAN MCEWAN STEVEN |
||
JAMES SINCLAIR STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KELLY |
Director | ||
ANN RUSSELL |
Company Secretary | ||
MARGARET HELEN HILL |
Company Secretary | ||
MACDONALDS |
Nominated Secretary | ||
JOYCE HELEN WHITE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MITCHELL ENGINEERING GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2004-08-25 | In Administration/Administrative Receiver | |
WALKER MITCHELL HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
RAILWAY ENGINEERING ASSOCIATES LIMITED | Director | 2016-08-01 | CURRENT | 1989-04-19 | Active | |
NON INTRUSIVE CROSSOVER SYSTEM LIMITED | Director | 2012-05-22 | CURRENT | 2012-02-27 | Active | |
AQURATE HANDLING LIMITED | Director | 2012-05-21 | CURRENT | 2012-04-19 | Active | |
NEW WEST PROPERTIES LIMITED | Director | 2004-02-03 | CURRENT | 2004-01-29 | Active | |
P & H PLANT LIMITED | Director | 2018-06-01 | CURRENT | 1991-05-02 | Liquidation | |
J D PLANT LIMITED | Director | 2018-06-01 | CURRENT | 1994-04-15 | Liquidation | |
ELLON PLANT HIRE LIMITED | Director | 2018-06-01 | CURRENT | 2012-02-24 | Liquidation | |
PHOENIX MARINE SOLUTIONS LIMITED | Director | 2018-06-01 | CURRENT | 2000-12-08 | Active | |
A.B. 2000 LTD. | Director | 2018-06-01 | CURRENT | 1995-02-07 | Active | |
MITCHELL ENGINEERING GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2004-08-25 | In Administration/Administrative Receiver | |
WALKER MITCHELL HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
AQURATE HANDLING LIMITED | Director | 2014-07-03 | CURRENT | 2012-04-19 | Active | |
PHOENIX SPECIALIST SOLUTIONS LTD | Director | 2014-01-15 | CURRENT | 2011-12-28 | Active | |
NON INTRUSIVE CROSSOVER SYSTEM LIMITED | Director | 2013-11-01 | CURRENT | 2012-02-27 | Active | |
WALKER MITCHELL HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
OMTL REALISATIONS LIMITED | Director | 2008-12-11 | CURRENT | 1991-07-03 | Dissolved 2017-12-19 | |
ROSEBANK ENGINEERING LIMITED | Director | 2005-12-16 | CURRENT | 1988-01-25 | Dissolved 2017-12-19 | |
MITCHELL FABRICATIONS LIMITED | Director | 2005-12-16 | CURRENT | 1989-04-25 | Dissolved 2017-12-19 | |
MITCHELL GROUP LIMITED | Director | 2005-12-16 | CURRENT | 1994-10-10 | Dissolved 2017-12-19 | |
ALBA BENDING COMPANY LIMITED | Director | 2005-12-16 | CURRENT | 2002-10-25 | Dissolved 2017-12-19 | |
MITCHELL ENGINEERING GROUP LIMITED | Director | 2005-12-16 | CURRENT | 2004-08-25 | In Administration/Administrative Receiver | |
MITCHELL ENGINEERING LIMITED | Director | 2005-12-16 | CURRENT | 1984-05-30 | Active | |
MITCHELL ENGINEERING GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2004-08-25 | In Administration/Administrative Receiver | |
WALKER MITCHELL HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
AQURATE HANDLING LIMITED | Director | 2012-05-21 | CURRENT | 2012-04-19 | Active | |
GARTCOSH LANDWORKS COMPANY LIMITED | Director | 2012-01-10 | CURRENT | 2007-04-30 | Active | |
MITCHELL ENGINEERING GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2004-08-25 | In Administration/Administrative Receiver | |
WALKER MITCHELL HOLDINGS LIMITED | Director | 2017-08-30 | CURRENT | 2017-07-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
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RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LEE BRIAN HANLON | |
TM02 | Termination of appointment of Ian Steven on 2019-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCEWAN STEVEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958350002 | |
PSC07 | CESSATION OF ADAM BRUCE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Walker Mitchell Holdings Ltd as a person with significant control on 2019-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SINCLAIR STEVENSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKEOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTOUN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/18 FROM 95 Westburn Drive Cambuslang Glasgow G72 7NA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BRUCE | |
PSC07 | CESSATION OF IAN MCEWAN STEVEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM BRUCE | |
AP01 | DIRECTOR APPOINTED MR ROBERT MCKEOWN | |
AP01 | DIRECTOR APPOINTED MR JAMES SINCLAIR STEVENSON | |
AP01 | DIRECTOR APPOINTED MR JAMES HOUSTOUN | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 20000 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/01/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN STEVEN / 04/01/2016 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY | |
AP01 | DIRECTOR APPOINTED MR IAN MCEWAN STEVEN | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 19999 | |
AR01 | 19/01/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAN STEVEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN RUSSELL | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 19999 | |
AR01 | 19/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 19/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KELLY / 05/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN RUSSELL / 05/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: ST. STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 24/03/06--------- £ SI 19999@1=19999 £ IC 1/20000 | |
123 | NC INC ALREADY ADJUSTED 27/02/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100000 27/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MACNEWCO ONE HUNDRED AND SEVENTY LIMITED CERTIFICATE ISSUED ON 01/02/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-11-26 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 WALKERWELD ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as WALKERWELD ENGINEERING LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | WALKERWELD ENGINEERING LIMITED | Event Date | 2021-11-26 |
WALKERWELD ENGINEERING LIMITED Company Number: SC295835 Nature of Business: Manufacture of other fabricated metal products not elsewhere classified Registered office: Unit 1a, Westburn Drive, Cambusla… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |