WALKER TECHNICAL RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Appointment of Mr Gary Angus James Connel as a director on 2024-09-16 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 11/03/2411 March 2024 | Termination of appointment of Alan Mcquade as a director on 2024-03-08 |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2023-05-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-28 with updates |
| 09/12/229 December 2022 | Accounts for a small company made up to 2022-05-31 |
| 05/05/225 May 2022 | Appointment of Mr James Beveridge as a director on 2022-05-05 |
| 05/05/225 May 2022 | Termination of appointment of Maurice Mcbride as a director on 2022-05-05 |
| 15/02/2215 February 2022 | Cessation of Natwest Fis Nominees Limited as a person with significant control on 2022-02-15 |
| 10/12/2110 December 2021 | Accounts for a small company made up to 2021-05-31 |
| 04/03/194 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED ALAN MCQUADE |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RITCHIE |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM SCOTSTOWN MOOR BASE PERWINNES MOSS BRIDGE OF DON ABERDEEN AB23 8NN |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RITCHIE / 18/07/2018 |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BAYLISS / 27/06/2018 |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN ROBERTSON / 27/06/2018 |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST FIS NOMINEES LIMITED |
| 14/03/1714 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT REG PSC |
| 13/03/1713 March 2017 | SAIL ADDRESS CREATED |
| 07/02/177 February 2017 | SECOND FILING OF TM01 FOR ANDREW BRUCE |
| 07/02/177 February 2017 | SECOND FILING OF TM01 FOR SIMON RICHARD FROST |
| 30/01/1730 January 2017 | CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR WILLIAM JOHN BAYLISS |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR MARK RITCHIE |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON FROST |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER ESSON |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY GORDON DAVIDSON |
| 06/01/166 January 2016 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 03/09/153 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RENNIE |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR ANDREW BRUCE |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 15/09/1415 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ADOPT ARTICLES 12/03/2014 |
| 25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/03/1418 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1400620007 |
| 15/11/1315 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR ROGER ALEXANDER ESSON |
| 03/09/133 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROTHCIE |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 03/09/123 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 07/10/117 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | SECRETARY APPOINTED MR GORDON DAVIDSON |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY IAIN WOLSTENHOLME |
| 14/07/1114 July 2011 | SECRETARY APPOINTED MR IAIN WOLSTENHOLME |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS UNITED KINGDOM |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY MESSRS RAEBURN CHRISTIE CLARK & WALLACE |
| 13/07/1113 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 11/07/1111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/07/1111 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 07/07/117 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 07/07/117 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/07/117 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 06/09/106 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS RAEBURN CHRISTIE CLARK & WALLACE / 28/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIMON RICHARD FROST / 28/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN ROBERTSON / 28/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON KENNEDY BROTHCIE / 28/08/2010 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIRNIE |
| 03/03/103 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 12-16 ALBYN ROAD ABERDEEN AB10 1PS |
| 04/09/094 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/06/0910 June 2009 | RESIGNATION OF AUDITORS |
| 10/06/0910 June 2009 | PREVEXT FROM 31/03/2009 TO 31/05/2009 |
| 10/06/0910 June 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM MCGRIGORS JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MESSRS RAEBURN CHRISTIE CLARK & WALLACE |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED WILLIAM RENNIE |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LANGLER |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED |
| 03/06/093 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/04/0920 April 2009 | AUDITOR'S RESIGNATION |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED EWAN ROBERTSON |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED PROFESSOR SIMON RICHARD FROST |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED JOHN ROBERTSON KENNEDY BROTHCIE |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER BRUCE |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | S366A DISP HOLDING AGM 02/04/07 |
| 18/04/0718 April 2007 | AUDITOR'S RESIGNATION |
| 12/12/0612 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/10/0223 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/10/0221 October 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0217 October 2002 | £ NC 100/10000 19/08/02 |
| 17/10/0217 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0217 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0217 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0217 October 2002 | NC INC ALREADY ADJUSTED 19/08/02 |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA |
| 01/06/011 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/993 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 252 UNION STREET ABERDEEN AB1 1TN |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 480 UNION STREET ABERDEEN AB1 1TS |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/11/965 November 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 11/12/9511 December 1995 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW SECRETARY APPOINTED |
| 04/09/924 September 1992 | SECRETARY RESIGNED |
| 04/09/924 September 1992 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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