Walker Martyn (holdings) Limited in Glasgow, G3 6AH

Description

Data updated on: 01-11-2023

Walker Martyn (holdings) Limited may be contacted at 1 Park Circus Place, in Glasgow. The company's postal code is G3 6AH. Walker Martyn (holdings) has existed in this business since the firm was established on Wednesday 1st August 2007. The company's Companies House Registration Number is SC328636. Walker Martyn (holdings) Limited was known 17 years ago under the name of Macnewco Two Hundred And Twenty Nine. The firm's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. 2021/12/31 is the last time when the company accounts were filed.

Taking into consideration the following firm's executives data, for sixteen years there have been two directors: Craig S. and Robert F..

Previous company's names
Walker Martyn (holdings) Limited 2007-09-18
Macnewco Two Hundred And Twenty Nine Limited 2007-08-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	10 794 791	12 464 792	14 170 496	296 536	316 060

Balance Sheet
Current Assets					5 770	33	33	33	33	33	3 983	2 033
Debtors	33	33	33	33	5 770
Net Assets Liabilities					316 060	556 135	756 027	961 331	1 180 837	1 806 223	1 918 747	-11 491 398
Net Assets Liabilities Including Pension Asset Liability	10 794 791	12 464 792	14 170 496	296 536	316 060

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000	8 000	8 000
Profit Loss Account Reserve	10 784 791	12 454 792	14 160 496	286 536	306 060
Shareholder Funds	10 794 791	12 464 792	14 170 496	296 536	316 060

Other Financial Data
Average Number Employees During Period						2	2	2	2	2	2	2
Capital Redemption Reserve				2 000	2 000
Creditors					13 925 857	13 680 045	13 480 153	13 274 849	13 055 343	12 429 957	12 321 383	11 684 545
Creditors Due After One Year	16 125 601	16 007 534	14 301 830	13 939 644	13 925 857
Fixed Assets					14 236 147	14 236 147	14 236 147	14 236 147	14 236 147	14 236 147	14 236 147	191 114
Investments Fixed Assets	26 920 359	28 472 293	28 472 293	14 236 147	14 236 147
Net Current Assets Liabilities	33	33	33	33	5 770	33	33	33	33	33	3 983	2 033
Number Shares Allotted		10 000	10 000	8 000	8 000
Par Value Share		1	1	1	1
Secured Debts	16 073 811	15 995 745	14 295 745	13 925 745	13 925 745
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	8 000	8 000
Total Assets Less Current Liabilities	26 920 392	28 472 326	28 472 326	14 236 180	14 241 917	14 236 180	14 236 180	14 236 180	14 236 180	14 236 180	14 240 130	193 147

Company staff

Craig S.

Role: Director

Appointed: 19 March 2008

Latest update: 13 March 2024

Craig S.

Role: Secretary

Appointed: 19 March 2008

Latest update: 13 March 2024

Robert F.

Role: Director

Appointed: 19 March 2008

Latest update: 13 March 2024

Hazel L.

Role: Director

Appointed: 19 March 2008

Resigned: 29 August 2014

Latest update: 13 March 2024

SOLICITORS Macdonalds

Role: Corporate Secretary

Appointed: 01 August 2007

Resigned: 19 March 2008

Address: 279 Bath Street, Glasgow, G2 4JL

Latest update: 13 March 2024

Joyce W.

Role: Director

Appointed: 01 August 2007

Resigned: 19 March 2008

Latest update: 13 March 2024

People with significant control

Craig S.

Notified on 6 April 2016

Ceased on 2 August 2019

Nature of control:

substantial control or influence

Robert F.

Notified on 6 April 2016

Ceased on 2 August 2019

Nature of control:

substantial control or influence

Colin S.

Notified on 6 April 2016

Ceased on 2 August 2019

Nature of control:

substantial control or influence

Robert J.

Notified on 6 April 2016

Ceased on 2 August 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	31 December 2021
Confirmation statement next due date	15 August 2024
Confirmation statement last made up date	01 August 2023

Annual Accounts 12 June 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	12 June 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 October 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	15 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 19 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	19 September 2013

Walker Martyn (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Craig S.

Craig S.

Robert F.

Hazel L.

SOLICITORS Macdonalds

Joyce W.

People with significant control

Craig S.

Robert F.

Colin S.

Robert J.

Accounts Documents

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