A.d. Walker Limited

Company Registration Number: SC041302

Scottish Company

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A.d. Walker Limited is a Private Company Limited by Shares first registered on 13 November 1964. Its current registered address is in Banff, Aberdeenshire.

Registered Address

THE SKEMMELS
HARVEY PLACE
BANFF
ABERDEENSHIRE
AB45 1EJ

There are 5 companies currently registered at this postcode, including this one.

All companies at AB45 1EJ

Registration Data

Company Number

SC041302

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 November 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,394,169£3,237,118£2,991,088£2,853,577£3,045,753£2,655,944£2,847,005£3,024,657£3,039,702£2,964,936£2,784,185£2,692,545
of which Cash £8,645£270,374£8,691£8,667£330,545£725,080£1,113,045£1,183,363£1,488,620£1,144,235£1,029,949£1,091,582
Total Assets £2,394,169£3,237,118£2,991,088£2,853,577£3,045,753£2,655,944£2,847,005£3,024,657£3,039,702£2,964,936£2,784,185£2,692,545
Current Liabilities £993,076£1,738,061£1,136,728£921,282£895,681£370,214£496,044£595,550£699,376£790,306£738,970£757,574
Net Current Assets £1,401,093£1,499,057£1,854,360£1,932,295£2,150,072£2,285,730£2,350,961£2,429,107£2,340,326£2,174,630£2,045,215£1,934,971
Total Net Worth £1,565,309£1,662,256£2,054,564£2,167,913£2,400,752£2,594,319£2,728,449£2,791,878£2,658,539£2,510,606£2,378,425£2,266,003

Previous Names

No previous names

Company Officers

  • ALEXANDER GEORGE & CO.

    Corporate Secretary

     

    25
    High Street
    Banff
    Aberdeenshire
    AB45 1AN
    United Kingdom

  • WALKER, Janina

    Director

     

    Nationality: British

    Occupation: Company Manager

    Month of birth: April 1947

    The Skemmels
    Harvey Place
    Banff
    Aberdeenshire
    AB45 1EJ
    Scotland

  • WALKER, John Kinnaird

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1969

    The Skemmels
    Harvey Place
    Banff
    Aberdeenshire
    AB45 1EJ
    Scotland

  • WALKER, John Kinnaird

    Director

     

    Nationality: British

    Occupation: Development Director

    Month of birth: January 1947

    The Skemmels
    Harvey Place
    Banff
    Aberdeenshire
    AB45 1EJ
    Scotland

  • WALKER, Isabella

    Director

    Resigned on 19 September 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1913

    2 St Combs Court
    Banff
    Banffshire
    AB45 1GA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 September 2017 Registration of charge SC0413020005, created on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Mortgage. Type: MR01. Barcode: S6FLRD6Y. Transaction: MzE4Njc3NDY0MmFkaXF6a2N4.

  2. 11 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CMCKYH. Transaction: MzE4MjczMDYxNmFkaXF6a2N4.

  3. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BT4WEI. Transaction: MzE4MTc5MTM5MmFkaXF6a2N4.

  4. 1 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQJ0I. Transaction: MzE1NDE4ODUwNWFkaXF6a2N4.

  5. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8ZZE2. Transaction: MzE1NDA1MzEyOWFkaXF6a2N4.

  6. 14 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU5M01OTzNhZGlxemtjeA.

  7. 9 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DEYC1N. Transaction: MzEyODY1NTE1NWFkaXF6a2N4.

  8. 4 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4CQHYMA. Transaction: MzEyODA5MzQ3N2FkaXF6a2N4.

  9. 4 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FPITC8. Transaction: MzEwNjg3MTU4NGFkaXF6a2N4.

  10. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3D8VTHD. Transaction: MzEwNDgwODA4N2FkaXF6a2N4.

  11. 29 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPOR35. Transaction: MzA4NDAwMTEyOGFkaXF6a2N4.

  12. 11 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2BY18WH. Transaction: MzA4MTQwMDM3M2FkaXF6a2N4.

  13. 24 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYQFUR. Transaction: MzA2Mjk2MjY2M2FkaXF6a2N4.

  14. 24 August 2012 Director's details changed for John Kinnaird Walker on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: X1FYQFUJ. Transaction: MzA2Mjk2MjU2OWFkaXF6a2N4.

  15. 24 August 2012 Director's details changed for John Kinnaird Walker on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: X1FYQFUB. Transaction: MzA2Mjk2MjU2NmFkaXF6a2N4.

  16. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1DZ4RX4. Transaction: MzA2MTU5NDI1OWFkaXF6a2N4.

  17. 10 January 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S107QF4X. Transaction: MzA1MDU2ODM5OWFkaXF6a2N4.

  18. 4 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XE7U2WEO. Transaction: MzA0MTU5NzY5MmFkaXF6a2N4.

  19. 2 August 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SSOM3W81. Transaction: MzA0MTQ2NTk0NmFkaXF6a2N4.

  20. 6 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XUEL5MBS. Transaction: MzAyMDkyNzcxN2FkaXF6a2N4.

  21. 6 August 2010 Director's details changed for John Kinnaird Walker on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XUEL4MBR. Transaction: MzAyMDkyNjk0N2FkaXF6a2N4.

  22. 6 August 2010 Secretary's details changed for Alexander George & Co. on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH04. Barcode: XUEL3MBQ. Transaction: MzAyMDkyNjk0NGFkaXF6a2N4.

  23. 6 August 2010 Director's details changed for John Kinnaird Walker on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XUD84MBD. Transaction: MzAyMDkyMzk1NGFkaXF6a2N4.

  24. 6 August 2010 Director's details changed for Janina Walker on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XUD70MB8. Transaction: MzAyMDkyMzkxMmFkaXF6a2N4.

  25. 6 August 2010 Director's details changed for John Kinnaird Walker on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XUD5BMBH. Transaction: MzAyMDkyMzcxM2FkaXF6a2N4.

  26. 30 July 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S39EEM4M. Transaction: MzAyMDUxODE5M2FkaXF6a2N4.

  27. 27 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75IDCR7. Transaction: MjA0MDE1MzIxNWFkaXF6a2N4.

  28. 27 August 2009 Director's change of particulars / john walker / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X75ICCR6. Transaction: MjA0MDE1MjkxNmFkaXF6a2N4.

  29. 24 August 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SGZXKCLL. Transaction: MjAzOTc3MjY0OWFkaXF6a2N4.

  30. 28 August 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SUM6W2NZ. Transaction: MjAxMjA2NzU4MGFkaXF6a2N4.

  31. 26 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRSS2HD. Transaction: MjAxMTgwNzQ5NGFkaXF6a2N4.

  32. 26 August 2008 Secretary's change of particulars / alexander george & co. / 30/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMRSR2HC. Transaction: MjAxMTgwNjcxM2FkaXF6a2N4.

  33. 22 August 2008 Registered office changed on 22/08/2008 from the skemmels harvey place banff aberdeenshire AB45 1EJ [View PDF]

    Category: Address. Type: 287. Barcode: XMRSO2H9. Transaction: MjAxMTY5MjEwNWFkaXF6a2N4.

  34. 22 August 2008 Secretary's change of particulars / alexander george & co. / 30/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMRHG2HQ. Transaction: MjAxMTY5MDE5M2FkaXF6a2N4.

  35. 22 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMRSQ2HB. Transaction: MjAxMTY5MjEwOGFkaXF6a2N4.

  36. 22 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMRSP2HA. Transaction: MjAxMTY5MjEwN2FkaXF6a2N4.

  37. 22 August 2008 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Barcode: XMRFK2HS. Transaction: MjAxMTY5MDE4NWFkaXF6a2N4.

  38. 22 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMRHN2HX. Transaction: MjAxMTY5MDE5NWFkaXF6a2N4.

  39. 31 July 2008 Registered office changed on 31/07/2008 from elmbank castle st banff AB45 1DL [View PDF]

    Category: Address. Type: 287. Barcode: SVNKS1UH. Transaction: MjAxMDAyMzczMGFkaXF6a2N4.

  40. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY3NDEzNGFkaXF6a2N4.

  41. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxMjUxNGFkaXF6a2N4.

  42. 3 September 2007 Accounts for a medium company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA2MjE3NWFkaXF6a2N4.

  43. 30 August 2007 Return made up to 31/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTAzMDc5NGFkaXF6a2N4.

  44. 18 August 2006 Accounts for a medium company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3NjAzN2FkaXF6a2N4.

  45. 4 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE1OTE2OGFkaXF6a2N4.

  46. 22 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMzMDY1OGFkaXF6a2N4.

  47. 25 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzODM2ODQ0NGFkaXF6a2N4.

  48. 23 August 2004 Accounts for a medium company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNTg3MjUwMWFkaXF6a2N4.

  49. 5 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAyMTcxM2FkaXF6a2N4.

  50. 3 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg5NjM0NmFkaXF6a2N4.

  51. 18 August 2003 Accounts for a medium company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwMTE2MjY0OWFkaXF6a2N4.

  52. 29 August 2002 Accounts for a medium company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE1MzQ3OTQxMWFkaXF6a2N4.

  53. 5 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE1OTMzOWFkaXF6a2N4.

  54. 9 August 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5ODc3ODUwNmFkaXF6a2N4.

  55. 8 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE1NjgwNGFkaXF6a2N4.

  56. 3 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg2MDA2NmFkaXF6a2N4.

  57. 19 June 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyOTY0MjQzM2FkaXF6a2N4.

  58. 27 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzMzMyOTUwN2FkaXF6a2N4.

  59. 20 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI1NTA2NGFkaXF6a2N4.

  60. 19 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDMwMjUwMWFkaXF6a2N4.

  61. 11 August 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNTA4MTg5NGFkaXF6a2N4.

  62. 13 August 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc3ODU0MWFkaXF6a2N4.

  63. 7 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0NzUyMzI3N2FkaXF6a2N4.

  64. 28 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyMTA2ODQwMWFkaXF6a2N4.

  65. 31 July 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEyODY1OWFkaXF6a2N4.

  66. 14 July 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MzQ3NzkxM2FkaXF6a2N4.

  67. 14 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODE2NTk4MmFkaXF6a2N4.

  68. 15 August 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAyMzE2ODUxMmFkaXF6a2N4.

  69. 15 August 1996 Return made up to 31/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY2NjkxMGFkaXF6a2N4.

  70. 1 August 1995 Accounts for a medium company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAyMjI4NjQ5NmFkaXF6a2N4.

  71. 27 July 1995 Return made up to 31/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5NzA2M2FkaXF6a2N4.

  72. 2 August 1994 Accounts for a medium company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAyMjE3NTU3NGFkaXF6a2N4.

  73. 2 August 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjA4NDI0NmFkaXF6a2N4.

  74. 19 August 1993 Accounts for a medium company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAyODM0NzA2MmFkaXF6a2N4.

  75. 19 August 1993 Return made up to 31/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjY0MzI2MWFkaXF6a2N4.

  76. 17 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODY1OTExMGFkaXF6a2N4.

  77. 17 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTMyNDUwMWFkaXF6a2N4.

  78. 7 September 1992 Return made up to 31/08/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjMwMTc4M2FkaXF6a2N4.

  79. 2 September 1992 Accounts for a medium company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAxMDYxMzUwOGFkaXF6a2N4.

  80. 9 July 1991 Accounts for a medium company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDE0ODM4MDI3NmFkaXF6a2N4.

  81. 9 July 1991 Return made up to 28/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0Mjk0ODIzNGFkaXF6a2N4.

  82. 21 August 1990 Accounts for a medium company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA5NzcxNzYwOWFkaXF6a2N4.

  83. 21 August 1990 Return made up to 16/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjgyOTYzM2FkaXF6a2N4.

  84. 6 December 1989 Return made up to 21/11/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEzNjExOTIwNmFkaXF6a2N4.

  85. 27 November 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDEwMjYzNjI2MGFkaXF6a2N4.

  86. 25 November 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDEzMTE0MjYwNGFkaXF6a2N4.

  87. 25 November 1988 Return made up to 22/11/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDExMTkwMTIwMGFkaXF6a2N4.

  88. 4 November 1987 Return made up to 20/10/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEwMTU2MDM2OWFkaXF6a2N4.

  89. 4 November 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA3MDI1MTQyNWFkaXF6a2N4.

  90. 28 July 1986 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDEzNTk1NTk4OWFkaXF6a2N4.

  91. 28 July 1986 Return made up to 17/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjgyOTU4MmFkaXF6a2N4.

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