• UK
  • 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

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 .
More information

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 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2006-07-10) - 363a

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  • accounts-with-accounts-type-group (2006-11-01) - AA

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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

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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

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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

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  • accounts-with-accounts-type-group (2002-10-09) - AA

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  • legacy (2002-06-11) - 363a

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  • legacy (2001-06-04) - 363a

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  • accounts-with-accounts-type-group (2001-10-26) - AA

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  • accounts-with-accounts-type-full-group (2000-10-25) - AA

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  • legacy (2000-07-26) - 363a

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  • accounts-with-accounts-type-full-group (1999-10-27) - AA

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  • legacy (1999-06-11) - 363s

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  • accounts-with-accounts-type-full-group (1998-10-15) - AA

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  • legacy (1998-07-23) - 363a

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  • accounts-with-accounts-type-full-group (1997-10-02) - AA

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  • legacy (1997-06-23) - 363a

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  • legacy (1996-07-05) - 363a

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  • accounts-with-accounts-type-full-group (1996-10-03) - AA

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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

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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

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  • accounts-with-accounts-type-full (1993-10-01) - AA

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  • legacy (1993-07-25) - 363s

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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

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  • accounts-with-accounts-type-full (1991-12-05) - AA

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  • legacy (1991-06-30) - 363a

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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

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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

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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)

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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

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  • accounts-with-accounts-type-full (1986-11-04) - AA

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  • miscellaneous (1985-01-03) - MISC

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  • miscellaneous (1977-10-06) - MISC

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