WALKER GROUP SPRINGFIELD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED
COMPANY NUMBER
SC146690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
29/09/1993
(31 years and 2 months old)
WEBSITE
www.walkergroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
01/11/1994
01/02/2022
WALKER HOLDINGS (SCOTLAND) LIMITED
View all previous names
MORAYSHIRE
IV30 6GR
Telephone: 04150641310
TPS: No
Alexander Fleming House
8 Southfield Drive
ELGIN
IV30 6GR
Westerwood House
Royston Road
Livingston
West Lothian
EH54 8AH
Telephone: 5410115
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRINGFIELD PROPERTIES PLC | Active - Accounts Filed | View Report |
| WALKER HOLDINGS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| WALKER GROUP DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALKER GROUP SPRINGFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALKER GROUP SPRINGFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALKER GROUP SPRINGFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 10 Past: 33 |
View Report |
|
31/01/2019 - Present (5 years and 9 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 19 Past: 6 |
View Report |
|
09/08/2023 - Present (1 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 19 Past: 4 |
View Report |
|
29/09/1993 - 02/11/1993 (1 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRINGFIELD PROPERTIES PLC | Active - Accounts Filed | View Report |
| GLASSGREEN HIRE LIMITED | Active - Accounts Filed | View Report |
| SP SUB 2018 LIMITED | Active - Accounts Filed | View Report |
| WALKER HOLDINGS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| WALKER GROUP DEVELOPMENTS LIMITED | Non-Trading | View Report |
| WALKER CONTRACTS (SCOTLAND) LIMITED | Company is dissolved | View Report |
| WALKER GROUP (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| WALKER GROUP DEVELOPMENTS LIMITED | Non-Trading | View Report |
| WHITEROW PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Board Member Iain Alexander James Logan (909762673) Appointed |
| 29/03/2023 | Michelle Hunter Motion (907854530) has left the board |
| 02/03/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 15/02/2019 | Alexander William Adam (925506434) has left the board |
| 15/02/2019 | New Board Member Alexander William Adam (924607048) Appointed |
| 11/02/2019 | New Company Secretary Andrew Todd (925508011) Appointed |
| 08/02/2019 | New Board Member Michelle Hunter Motion (907854530) Appointed |
| 08/02/2019 | Change in Reg. Office |
| 08/02/2019 | New Board Member Innes Smith (907809097) Appointed |
| 08/02/2019 | New Board Member Alexander William Adam (925506434) Appointed |
| 08/02/2019 | Edward Michael Walker (900138852) has left the board |
| 08/02/2019 | David Gunderson (904422616) has left the board |
| 08/02/2019 | ANDERSON STRATHERN W.S. (911990630) has left the board |
| 08/02/2019 | Bruce Edward Walker (903935515) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 05/10/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 22/06/2015 | AS COMPANY SERVICES LIMITED (916633246) has left the board |
| 22/06/2015 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 17/04/2015 | New Accounts filed |
| 16/10/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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