Walker Martyn (holdings) Limited

General information

Name:

Walker Martyn (holdings) Ltd

Office Address:

1 Park Circus Place G3 6AH Glasgow

Number: SC328636

Incorporation date: 2007-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 13 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. 2018/12/31 is the last time when the company accounts were filed.

Taking into consideration the following firm's executives data, for twelve years there have been two directors: Robert F. and Craig S.. Additionally, the director's efforts are often assisted with by a secretary - Craig S., who was chosen by the following firm in 2008.

  • 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

Company staff

Craig S.

Role: Secretary

Appointed: 19 March 2008

Latest update: 1 April 2020

Robert F.

Role: Director

Appointed: 19 March 2008

Latest update: 1 April 2020

Craig S.

Role: Director

Appointed: 19 March 2008

Latest update: 1 April 2020

People with significant control

Executives with significant control over the firm are: Craig S. has substantial control or influence over the company. Robert F. has substantial control or influence over the company. Colin S. has substantial control or influence over the company.

Craig S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Colin S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert J.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 August 2020
Confirmation statement last made up date 01 August 2019
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 19 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 September 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2018 (AA)
filed on: 5th, September 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
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