WALKER TECHNICAL RESOURCES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
WALKER TECHNICAL RESOURCES LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
WALKER TECHNICAL RESOURCES LIMITED was incorporated 31 years ago on 28/08/1992 and has the registered number: SC140062. The accounts status is SMALL and accounts are next due on 28/02/2025.
WALKER TECHNICAL RESOURCES LIMITED was incorporated 31 years ago on 28/08/1992 and has the registered number: SC140062. The accounts status is SMALL and accounts are next due on 28/02/2025.
WALKER TECHNICAL RESOURCES LIMITED - ABERDEEN
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
H2 CLAYMORE AVENUE ABERDEEN ENERGY PARK
ABERDEEN
AB23 8GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EUAN ROBERTSON | Apr 1975 | British | Director | 2009-03-18 | CURRENT |
MR JAMES BEVERIDGE | Nov 1963 | British | Director | 2022-05-05 | CURRENT |
MR JOHN LEWIS LANGLER | Oct 1949 | British | Director | 1992-08-28 UNTIL 2009-06-01 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-01 UNTIL 2009-06-01 | RESIGNED | ||
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2015-12-18 UNTIL 2016-12-06 | RESIGNED | ||
MR GORDON DAVIDSON | Secretary | 2011-08-08 UNTIL 2015-11-30 | RESIGNED | ||
ALASTAIR CROFTS GIBB | Dec 1949 | Secretary | 1996-12-06 UNTIL 1998-08-27 | RESIGNED | |
MR IAIN WOLSTENHOLME | Secretary | 2011-07-04 UNTIL 2011-08-08 | RESIGNED | ||
ALEXANDER HALL BRUCE | Sep 1939 | British | Director | 2001-05-10 UNTIL 2008-07-04 | RESIGNED |
MR WILLIAM GEORGE RENNIE | Oct 1966 | British | Director | 2009-06-01 UNTIL 2014-12-22 | RESIGNED |
MR WILLIAM GEORGE RENNIE | Oct 1966 | British | Director | 2019-12-09 UNTIL 2021-09-01 | RESIGNED |
ALAN MCQUADE | Jan 1981 | British | Director | 2019-01-23 UNTIL 2024-03-08 | RESIGNED |
MR MAURICE MCBRIDE | Sep 1954 | British | Director | 2021-09-20 UNTIL 2022-05-05 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2017-01-30 UNTIL 2019-10-25 | RESIGNED | ||
PROFESSOR SIMON RICHARD FROST | Aug 1956 | British | Director | 2008-08-18 UNTIL 2016-12-22 | RESIGNED |
MR ROGER ALEXANDER ESSON | Jan 1974 | British | Director | 2013-10-14 UNTIL 2015-12-31 | RESIGNED |
MR ANDREW BRUCE | Jul 1958 | British | Director | 2014-12-22 UNTIL 2016-12-22 | RESIGNED |
MR GRAHAM BIRNIE | Dec 1948 | British | Director | 2002-07-01 UNTIL 2010-02-28 | RESIGNED |
JOHN ROBERTSON KENNEDY BROTHCIE | Mar 1961 | British | Director | 2008-06-23 UNTIL 2013-05-31 | RESIGNED |
MR WILLIAM JOHN BAYLISS | Oct 1962 | British | Director | 2016-12-08 UNTIL 2019-12-09 | RESIGNED |
MR MARK RITCHIE | Jun 1979 | British | Director | 2016-12-08 UNTIL 2018-11-23 | RESIGNED |
MESSRS RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2009-06-01 UNTIL 2011-07-04 | RESIGNED | ||
MACANDREW & COMPANY | Corporate Secretary | 1992-08-28 UNTIL 1995-11-30 | RESIGNED | ||
LEDINGHAM CHALMERS LLP | Corporate Secretary | 1998-08-27 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Natwest Fis Nominees Limited | 2016-04-06 - 2022-02-15 | London | Ownership of shares 75 to 100 percent | |
Icr Integrity Limited | 2016-04-06 | Kendal |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |