WALKER GROUP DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Total exemption full accounts made up to 2024-05-31

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13/11/2413 November 2024 Satisfaction of charge SC0203320043 in full

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07/11/247 November 2024 Registration of charge SC0203320043, created on 2024-11-05

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21/08/2421 August 2024 Compulsory strike-off action has been discontinued

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20/08/2420 August 2024 Confirmation statement made on 2024-05-22 with no updates

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06/08/246 August 2024 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-05-31

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10/08/2310 August 2023 Appointment of Mr. Iain Alexander James Logan as a director on 2023-08-09

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05/06/235 June 2023 Termination of appointment of Michelle Hunter Motion as a director on 2023-03-10

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-05-31

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01/03/221 March 2022 Total exemption full accounts made up to 2021-05-31

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01/02/221 February 2022 Certificate of change of name

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21/06/2121 June 2021 Confirmation statement made on 2021-05-23 with no updates

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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27/02/2027 February 2020 FULL ACCOUNTS MADE UP TO 31/05/19

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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15/02/1915 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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11/02/1911 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC0203320042

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07/02/197 February 2019 APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED

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07/02/197 February 2019 SECRETARY APPOINTED ANDREW TODD

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GUNDERSON

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07/02/197 February 2019 CURRSHO FROM 30/09/2019 TO 31/05/2019

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD WALKER

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07/02/197 February 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY

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07/02/197 February 2019 DIRECTOR APPOINTED MS MICHELLE HUNTER MOTION

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER

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07/02/197 February 2019 DIRECTOR APPOINTED MR INNES SMITH

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07/02/197 February 2019 DIRECTOR APPOINTED MR ALEXANDER WILLIAM ADAM

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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21/01/1921 January 2019 DIRECTOR APPOINTED MR DAVID GUNDERSON

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18/01/1918 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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18/01/1918 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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18/01/1918 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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06/02/186 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL WALKER / 12/01/2018

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10/06/1710 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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23/06/1623 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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15/06/1615 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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08/04/168 April 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 08/04/2016

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08/07/158 July 2015 Annual return made up to 23 May 2015 with full list of shareholders

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19/12/1419 December 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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12/06/1412 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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24/12/1324 December 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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06/06/136 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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06/02/136 February 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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19/06/1219 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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20/02/1220 February 2012 APPOINTMENT TERMINATED, SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

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20/02/1220 February 2012 CORPORATE SECRETARY APPOINTED AS COMPANY SERVICES LIMITED

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 16 HILL STREET EDINBURGH EH2 3LD

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08/02/128 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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31/05/1131 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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16/02/1116 February 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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23/06/1023 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL WALKER / 01/10/2009

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23/06/1023 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL & SCOTT (SECRETARIAL SERVICES) LIMITED / 01/10/2009

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE EDWARD WALKER / 01/04/2010

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26/02/1026 February 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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04/06/094 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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23/05/0823 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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12/06/0712 June 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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09/02/079 February 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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31/05/0631 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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06/06/056 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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04/02/054 February 2005 SECRETARY RESIGNED

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04/02/054 February 2005 NEW SECRETARY APPOINTED

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05/07/045 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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29/07/0329 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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11/06/0311 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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10/06/0210 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 AUDITOR'S RESIGNATION

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11/01/0211 January 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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12/06/0112 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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07/06/007 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 S80A AUTH TO ALLOT SEC 13/03/00

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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17/06/9917 June 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS

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27/05/9927 May 1999 DIRECTOR RESIGNED

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18/01/9918 January 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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18/12/9818 December 1998 DIRECTOR'S PARTICULARS CHANGED

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09/06/989 June 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS

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27/02/9827 February 1998 DEC MORT/CHARGE *****

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24/02/9824 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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18/06/9718 June 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 DEC MORT/CHARGE RELEASE *****

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06/01/976 January 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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30/10/9630 October 1996 DEC MORT/CHARGE *****

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30/10/9630 October 1996 DEC MORT/CHARGE *****

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30/10/9630 October 1996 DEC MORT/CHARGE *****

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30/10/9630 October 1996 DEC MORT/CHARGE *****

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29/07/9629 July 1996 DIRECTOR RESIGNED

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19/06/9619 June 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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17/01/9617 January 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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22/12/9522 December 1995 PARTIC OF MORT/CHARGE *****

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11/09/9511 September 1995 PARTIC OF MORT/CHARGE *****

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10/07/9510 July 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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01/06/951 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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02/10/942 October 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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28/09/9428 September 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS

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12/09/9412 September 1994 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09

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18/04/9418 April 1994 NEW DIRECTOR APPOINTED

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20/01/9420 January 1994 DEC MORT/CHARGE *****

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20/01/9420 January 1994 DEC MORT/CHARGE *****

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07/01/947 January 1994 DEC MORT/CHARGE *****

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07/01/947 January 1994 DEC MORT/CHARGE *****

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07/01/947 January 1994 DEC MORT/CHARGE *****

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02/12/932 December 1993 DEC MORT/CHARGE *****

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26/11/9326 November 1993 DEC MORT/CHARGE *****

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25/11/9325 November 1993 ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11

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19/11/9319 November 1993 TRANSFER BUSINESS 02/11/93

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26/10/9326 October 1993 DIRECTOR'S PARTICULARS CHANGED

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26/10/9326 October 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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06/08/936 August 1993 ALTERATION TO MORTGAGE/CHARGE

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03/08/933 August 1993 ALTERATION TO MORTGAGE/CHARGE

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30/07/9330 July 1993 PARTIC OF MORT/CHARGE *****

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30/07/9330 July 1993 PARTIC OF MORT/CHARGE *****

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17/06/9317 June 1993 PARTIC OF MORT/CHARGE *****

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28/05/9328 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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09/11/929 November 1992 PARTIC OF MORT/CHARGE *****

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09/11/929 November 1992 REGISTERED OFFICE CHANGED ON 09/11/92

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09/11/929 November 1992 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS

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25/06/9225 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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16/06/9216 June 1992 PARTIC OF MORT/CHARGE *****

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11/02/9211 February 1992 DEC MORT/CHARGE 2519

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21/01/9221 January 1992 DEC MORT/CHARGE 1546

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24/12/9124 December 1991 DIRECTOR'S PARTICULARS CHANGED

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16/10/9116 October 1991 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS

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16/10/9116 October 1991 DIRECTOR'S PARTICULARS CHANGED

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12/07/9112 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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03/04/913 April 1991 PARTIC OF MORT/CHARGE 3825

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03/10/903 October 1990 RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS

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02/08/902 August 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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06/03/906 March 1990 PARTIC OF MORT/CHARGE 2474

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19/01/9019 January 1990 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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24/11/8924 November 1989 DIRECTOR'S PARTICULARS CHANGED

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29/09/8929 September 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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20/09/8920 September 1989 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09

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07/09/897 September 1989 PARTIC OF MORT/CHARGE 10269

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04/09/894 September 1989 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS

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26/05/8926 May 1989 PARTIC OF MORT/CHARGE 5928

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25/01/8925 January 1989 PARTIC OF MORT/CHARGE 915

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15/11/8815 November 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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11/11/8811 November 1988 PARTIC OF MORT/CHARGE 11382

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10/11/8810 November 1988 PARTIC OF MORT/CHARGE 11325

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16/09/8816 September 1988 PARTIC OF MORT/CHARGE 9292

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27/07/8827 July 1988 PARTIC OF MORT/CHARGE 7593

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06/05/886 May 1988 RETURN MADE UP TO 01/04/87; NO CHANGE OF MEMBERS

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16/03/8816 March 1988 ALTERATION TO MORTGAGE/CHARGE

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16/03/8816 March 1988 PARTIC OF MORT/CHARGE 2875

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14/03/8814 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/8814 March 1988 ADOPT MEM AND ARTS 271087

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19/02/8819 February 1988 PARTIC OF MORT/CHARGE 01866

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27/11/8727 November 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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29/04/8729 April 1987 RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS

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29/04/8729 April 1987 DIRECTOR RESIGNED

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15/10/8615 October 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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