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W. WALKER & SONS-SAFETY-LIMITED (SC023714)

W. WALKER & SONS-SAFETY-LIMITED (SC023714) is an active UK company. incorporated on 2 January 1946. with registered office in Glasgow. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. W. WALKER & SONS-SAFETY-LIMITED has been registered for 80 years. Current directors include MARTIN, Thomas Gordon.

Company Number
SC023714
Status
active
Type
ltd
Incorporated
2 January 1946
Age
80 years
Address
Unit 3 Watt Street, Glasgow, G5 8RR
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MARTIN, Thomas Gordon
SIC Codes
99999

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Introduction
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W. WALKER & SONS-SAFETY-LIMITED

W. WALKER & SONS-SAFETY-LIMITED is an active company incorporated on 2 January 1946 with the registered office located in Glasgow. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. W. WALKER & SONS-SAFETY-LIMITED was registered 80 years ago.(SIC: 99999)

Status

active

Active since 80 years ago

Company No

SC023714

LTD Company

Age

80 Years

Incorporated 2 January 1946

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 15 April 2025 (11 months ago)
Submitted on 29 May 2025 (10 months ago)

Next Due

Due by 29 April 2026
For period ending 15 April 2026
Contact
Address

Unit 3 Watt Street Kingston Bridge Trading Estate Glasgow, G5 8RR,

Previous Addresses

P.O. Box 6 Heatherhouse Industrial Estate Irvine Ayrshire KA12 8LG
From: 2 January 1946To: 25 January 2019
Timeline

5 key events • 2013 - 2023

Funding Officers Ownership
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Apr 18
Director Joined
Apr 18
Director Left
Jan 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

1 Active
11 Resigned

MARTIN, Thomas Gordon

Active
PO BOX 21, HullHU1 2SJ
Born July 1964
Director
Appointed 03 Jan 2007

BARRETT, Jonathan Paul

Resigned
P.O. Box 6, IrvineKA12 8LG
Secretary
Appointed 20 Nov 2013
Resigned 23 Sept 2015

LONCASTER, Jenny Nancy

Resigned
PO BOX 21, HullHU1 2SJ
Secretary
Appointed 01 Jun 2005
Resigned 20 Nov 2013

STRICKLAND, Charles Eugene Shackleton

Resigned
Watt Street, GlasgowG5 8RR
Secretary
Appointed 23 Sept 2015
Resigned 30 Jun 2020

WATSON, George

Resigned
PO BOX 21, HullHU1 2SJ
Secretary
Appointed N/A
Resigned 31 May 2005

EVISON, David

Resigned
Watt Street, GlasgowG5 8RR
Born March 1964
Director
Appointed 09 Apr 2018
Resigned 30 Nov 2022

HILDYARD, Nicholas Alexander Cyril

Resigned
PO BOX 21, HullHU1 2SJ
Born December 1954
Director
Appointed 10 Mar 2008
Resigned 20 Nov 2013

JOWSEY, Neil

Resigned
P.O. Box 6, IrvineKA12 8LG
Born August 1964
Director
Appointed 20 Nov 2013
Resigned 09 Apr 2018

MARTIN, Stephen

Resigned
PO BOX 21, HullHU1 2SJ
Born November 1939
Director
Appointed N/A
Resigned 15 Jan 2007

MARTIN, Tom

Resigned
PO BOX 21, HullHU1 2SJ
Born March 1936
Director
Appointed N/A
Resigned 15 Jan 2007

RICHARDSON, Joanna Carolyn

Resigned
PO BOX 21, HullHU1 2SJ
Born February 1969
Director
Appointed 03 Jan 2007
Resigned 27 Feb 2008

WEST, George Shaw

Resigned
59 Kilnford Drive, KilmarnockKA2 9EU
Born December 1937
Director
Appointed N/A
Resigned 31 May 1999

Persons with significant control

1

Arco Limited

Active
Waverley Street, HullHU1 2SJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

105

Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 January 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
16 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 July 2020
TM02Termination of Secretary
Confirmation Statement With Updates
21 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 January 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
25 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
9 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2016
AR01AR01
Accounts With Accounts Type Dormant
5 February 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
14 October 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 October 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 April 2015
AR01AR01
Accounts With Accounts Type Dormant
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Accounts With Accounts Type Dormant
6 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name
28 November 2013
AP01Appointment of Director
Termination Director Company With Name
28 November 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
20 November 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
20 November 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Accounts With Accounts Type Dormant
18 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2012
AR01AR01
Accounts With Accounts Type Dormant
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Accounts With Accounts Type Dormant
4 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Accounts With Accounts Type Dormant
7 April 2010
AAAnnual Accounts
Legacy
5 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
19 August 2008
AAAnnual Accounts
Legacy
24 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
16 April 2008
AAAnnual Accounts
Legacy
25 March 2008
288aAppointment of Director or Secretary
Legacy
19 March 2008
288bResignation of Director or Secretary
Legacy
30 April 2007
363aAnnual Return
Legacy
19 January 2007
288bResignation of Director or Secretary
Legacy
19 January 2007
288bResignation of Director or Secretary
Legacy
15 January 2007
288aAppointment of Director or Secretary
Legacy
15 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
7 December 2006
AAAnnual Accounts
Legacy
8 May 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 December 2005
AAAnnual Accounts
Legacy
10 June 2005
288aAppointment of Director or Secretary
Legacy
10 June 2005
288bResignation of Director or Secretary
Legacy
26 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 November 2004
AAAnnual Accounts
Legacy
14 September 2004
225Change of Accounting Reference Date
Legacy
6 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 December 2003
AAAnnual Accounts
Legacy
11 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 December 2002
AAAnnual Accounts
Legacy
16 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 December 2001
AAAnnual Accounts
Legacy
10 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 December 2000
AAAnnual Accounts
Legacy
14 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 December 1999
AAAnnual Accounts
Legacy
23 August 1999
363sAnnual Return (shuttle)
Legacy
22 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
16 November 1998
AAAnnual Accounts
Legacy
31 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 December 1997
AAAnnual Accounts
Legacy
15 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 December 1996
AAAnnual Accounts
Legacy
20 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 January 1996
AAAnnual Accounts
Legacy
8 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 December 1994
AAAnnual Accounts
Legacy
7 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 December 1993
AAAnnual Accounts
Legacy
16 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 October 1992
AAAnnual Accounts
Legacy
7 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 December 1991
AAAnnual Accounts
Legacy
21 August 1991
363363
Accounts With Accounts Type Dormant
19 December 1990
AAAnnual Accounts
Legacy
8 August 1990
363363
Accounts With Accounts Type Dormant
21 January 1990
AAAnnual Accounts
Legacy
10 August 1989
363363
Legacy
17 March 1989
363363
Accounts With Accounts Type Dormant
3 March 1989
AAAnnual Accounts
Legacy
3 March 1989
225(2)225(2)
Legacy
8 December 1987
288288
Legacy
8 December 1987
287Change of Registered Office
Legacy
2 September 1987
363363
Accounts With Made Up Date
31 August 1987
AAAnnual Accounts
Legacy
31 August 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 September 1986
363363
Accounts With Accounts Type Dormant
28 May 1986
AAAnnual Accounts