COOPER-WALKER MICROELECTRONICS LIMITED

Profile COOPER-WALKER MICROELECTRONICS LIMITED

Actual on 01.07.2021
Company name
COOPER-WALKER MICROELECTRONICS LIMITED
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Company number
SC079033
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 June 1982
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 08 April 2022 due by Friday, 22 April 2022

Last statement dated Thursday, 08 April 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
RHUDLE MILL BARN, KILMICHAEL GLASSARY, ARGYLL, LOCHGILPHEAD, PA31 8QE
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PSC and Officers COOPER-WALKER MICROELECTRONICS LIMITED

Officers

(as of 25.09.2020)

MURRAY, David Edward Congreve
Status: Active
Appointed on: Thursday, 01 February 2001
Correspondence address: Rhudle Mill, Kilmichael Glassary, Lochgilphead, Argyll, PA31 8QE
Role: Secretary
WALKER, John Bryson Cooper
Status: Active
Appointed on: Monday, 01 March 1993
Correspondence address: Rhudle Mill Barn Kilmichael Glassary, Lochgilphead, Argyll, PA31 8QE
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUARD, Rosalyn Joy
Status: Not active
Appointed on: Monday, 16 April 1990
Resigned on: Monday, 01 March 1993
Correspondence address: 47 Great King Street, Edinburgh, Midlothian, EH3 6RP
Role: Secretary
MCINTOSH, W.Alexander
Status: Not active
Resigned on: Monday, 16 April 1990
Correspondence address: 3 Inverleith Place Lane, Edinburgh, Midlothian, EH3 5QJ
Role: Secretary
MCINTOSH, W.Alexander
Status: Not active
Resigned on: Monday, 16 April 1990
Correspondence address: 3 Inverleith Place Lane, Edinburgh, Midlothian, EH3 5QJ
Nationality: British
Role: Director
Occupation: Initrust Manager
FORDWOOD, Stuart Cameron
Status: Not active
Appointed on: Monday, 18 December 2000
Resigned on: Thursday, 01 February 2001
Correspondence address: 42 Morningside Road, Edinburgh, Midlothian, EH10 4BZ
Role: Secretary
WALKER, Leslie John
Status: Not active
Resigned on: Thursday, 01 June 2000
Correspondence address: 49 Great King Street, Edinburgh, Midlothian, EH3 6RP
Nationality: British
Role: Director
Occupation: Director
WALKER, John Bryson Cooper
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Wednesday, 01 November 2000
Correspondence address: 19a Clarence Street, Edinburgh, EH3 5AE
Role: Secretary
WALKER, Leslie John
Status: Not active
Appointed on: Monday, 10 July 2000
Resigned on: Wednesday, 01 November 2000
Correspondence address: 49 Great King Street, Edinburgh, Midlothian, EH3 6RP
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr John Bryson Cooper Walker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rhudle Mill Barn Lochgilphead, Argyll
Nationality: United Kingdom
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors