MARS WALKER LTD

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Company Documents

DateDescription
23/01/2523 January 2025 Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD to C/O: Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 2025-01-23

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28/02/2028 February 2020 30/06/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 16 RANDOLPH CRESCENT DUNBAR EH42 1GL SCOTLAND

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM C/O JOHNSTON CARMICHAEL CHARTERED ACCOUNTANTS 7-11 MELVILLE STREET EDINBURGH EH3 7PE UNITED KINGDOM

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM MATTHEW WALKER / 28/02/2019

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06/06/196 June 2019 CESSATION OF SHARON MARS AS A PSC

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20/03/1920 March 2019 RETURN OF PURCHASE OF OWN SHARES

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08/03/198 March 2019 28/02/19 STATEMENT OF CAPITAL GBP 0.50

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR SHARON MARS

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 16 RANDOLPH CRESCENT DUNBAR EH42 1GL UNITED KINGDOM

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01/06/181 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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