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WALKER'S SHORTBREAD LTD - Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD, United Kingdom
Company Information
- Company registration number
- SC063233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aberlour House
- Aberlour-On-Spey
- Banffshire
- AB38 9LD Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD UK
Management
- Managing Directors
- BRANNAN, Robert
- MCCARNEY, Stephen Lawrence
- ROSS, Norman
- WALKER, Jacqueline Barbara, Non Executive Director
- WALKER, James Nicol
- WALKER, Joseph Nicol
- WALKER, Richard John
- Company secretaries
- ROSS, Norman
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-10-06
- Age Of Company 1977-10-06 47 years
- SIC/NACE
- 10720
Ownership
- Beneficial Owners
- Mr Joseph Walker
- Mr James Nicol Walker
- Mrs Maureen May Walker
- -
- -
- -
- -
- -
- Mr Joseph Nicol Walker
- Mr Ewan Paton Wallace
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WALKERS SHORTBREAD LIMITED
- Legal Entity Identifier (LEI)
- 549300W0OBU1ZBEPD397
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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WALKER'S SHORTBREAD LTD Company Description
- WALKER'S SHORTBREAD LTD is a ltd registered in United Kingdom with the Company reg no SC063233. Its current trading status is "live". It was registered 1977-10-06. It was previously called WALKERS SHORTBREAD LIMITED. It has declared SIC or NACE codes as "10720". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Aberlour House .
Get WALKER'S SHORTBREAD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Walker's Shortbread Ltd - Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD, United Kingdom
- 1977-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-05-25) - TM02
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
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appoint-person-secretary-company-with-name-date (2023-05-25) - AP03
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-07) - RP04CS01
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confirmation-statement-with-no-updates (2023-06-08) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-10) - PSC04
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change-to-a-person-with-significant-control (2022-10-10) - PSC04
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confirmation-statement-with-updates (2022-06-13) - CS01
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accounts-with-accounts-type-group (2022-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-02) - AD01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-08-06) - PSC01
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cessation-of-a-person-with-significant-control (2021-08-06) - PSC07
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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accounts-with-accounts-type-group (2021-10-05) - AA
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-06) - AA
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resolution (2020-08-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-02) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-22) - MR01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-group (2018-07-17) - AA
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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cessation-of-a-person-with-significant-control (2018-09-21) - PSC07
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notification-of-a-person-with-significant-control (2018-09-21) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-11) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-30) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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change-person-director-company-with-change-date (2016-06-20) - CH01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-07-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-group (2015-10-03) - AA
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termination-secretary-company-with-name-termination-date (2015-07-10) - TM02
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change-person-director-company-with-change-date (2015-11-04) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-group (2013-09-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-05) - AA
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termination-director-company-with-name (2011-08-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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appoint-person-director-company-with-name (2011-02-14) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-24) - CH01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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change-person-secretary-company-with-change-date (2010-06-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-group (2010-10-01) - AA
keyboard_arrow_right 2009
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legacy (2009-06-16) - 288c
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accounts-with-accounts-type-group (2009-10-21) - AA
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legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-16) - 288c
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legacy (2008-04-10) - 288b
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legacy (2008-07-24) - 169
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resolution (2008-08-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-11-03) - AA
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legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288a
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legacy (2007-12-17) - 288b
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legacy (2007-03-21) - 128(4)
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-07-25) - 363a
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legacy (2007-04-03) - 287
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resolution (2007-03-21) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-07-10) - 363a
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accounts-with-accounts-type-group (2006-11-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-01) - AA
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legacy (2005-07-13) - 363a
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resolution (2005-06-16) - RESOLUTIONS
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legacy (2005-04-12) - 288a
keyboard_arrow_right 2004
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resolution (2004-03-22) - RESOLUTIONS
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legacy (2004-06-28) - 363a
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legacy (2004-03-22) - 169
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accounts-with-accounts-type-group (2004-09-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-31) - AA
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legacy (2003-06-12) - 288c
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legacy (2003-06-06) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-09) - AA
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legacy (2002-06-11) - 363a
keyboard_arrow_right 2001
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legacy (2001-06-04) - 363a
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accounts-with-accounts-type-group (2001-10-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-25) - AA
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legacy (2000-07-26) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-27) - AA
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legacy (1999-06-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-15) - AA
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legacy (1998-07-23) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-02) - AA
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legacy (1997-06-23) - 363a
keyboard_arrow_right 1996
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legacy (1996-07-05) - 363a
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accounts-with-accounts-type-full-group (1996-10-03) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-09) - 363x
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accounts-with-accounts-type-full (1995-09-14) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-28) - AA
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legacy (1994-07-04) - 363x
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statement-of-affairs (1994-06-29) - SA
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legacy (1994-06-29) - 88(2)R
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-01) - AA
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legacy (1993-07-25) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-09) - 419a(Scot)
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accounts-with-accounts-type-full (1992-09-07) - AA
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legacy (1992-06-11) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-05) - AA
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legacy (1991-06-30) - 363a
keyboard_arrow_right 1990
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resolution (1990-05-29) - RESOLUTIONS
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legacy (1990-05-29) - 123
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legacy (1990-05-29) - 88(2)R
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legacy (1990-10-03) - 363
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memorandum-articles (1990-05-29) - MEM/ARTS
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accounts-with-accounts-type-full (1990-11-01) - AA
keyboard_arrow_right 1989
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legacy (1989-06-07) - 363
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resolution (1989-09-08) - RESOLUTIONS
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legacy (1989-01-12) - 363
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miscellaneous (1989-09-08) - MISC
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accounts-with-accounts-type-full (1989-10-27) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-25) - AA
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mortgage-alter-floating-charge (1988-05-04) - 466(Scot)
keyboard_arrow_right 1987
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legacy (1987-11-19) - 363
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legacy (1987-11-16) - 410(Scot)
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accounts-with-accounts-type-full (1987-11-12) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-04) - AA
keyboard_arrow_right 1985
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miscellaneous (1985-01-03) - MISC
keyboard_arrow_right 1977
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miscellaneous (1977-10-06) - MISC