Introduction
Watch Company
W
WALKER PROPCO LIMITED
WALKER PROPCO LIMITED is an active company incorporated on 30 November 2017 with the registered office located in West Kilbride. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. WALKER PROPCO LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
SC582773
LTD Company
Age
8 Years
Incorporated 30 November 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 20 November 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Castle Cottage Castle Cottage Portencross West Kilbride, KA23 9QA,
Previous Addresses
Castle Cottage Portencross West Kilbride North Ayrshire KA23 9QA Scotland
From: 24 November 2024To: 24 November 2024
4 Fullarton Drive Glasgow East Investment Park Glasgow G32 8FA United Kingdom
From: 30 November 2017To: 24 November 2024
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WALKER, Gary Seymour
ActiveSt Andrews Avenue, BothwellG71 8DN
Born October 1971
Director
Appointed 30 Nov 2017
WALKER, Gary Seymour
St Andrews Avenue, BothwellG71 8DN
Born October 1971
Director
30 Nov 2017
Active
WALKER, Mark John
ActivePortencross, West KilbrideKA23 9QA
Born September 1973
Director
Appointed 30 Nov 2017
WALKER, Mark John
Portencross, West KilbrideKA23 9QA
Born September 1973
Director
30 Nov 2017
Active
WALKER, Janice Rennie Seymour
ResignedSilverwells Crescent, BothwellG71 8DR
Born November 1946
Director
Appointed 30 Nov 2017
Resigned 16 Dec 2018
WALKER, Janice Rennie Seymour
Silverwells Crescent, BothwellG71 8DR
Born November 1946
Director
30 Nov 2017
Resigned 16 Dec 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mark John Walker
ActivePortencross, West KilbrideKA23 9QA
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2017
Mark John Walker
Portencross, West KilbrideKA23 9QA
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2017
Active
Gary Seymour Walker
ActiveSt Andrews Avenue, BothwellG71 8DN
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2017
Gary Seymour Walker
St Andrews Avenue, BothwellG71 8DN
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2024
24 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2024
24 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2024
12 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2020
29 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2018
25 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2018
8 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 December 2017