WALKER PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Alterations to floating charge SC0688200012 |
| 16/04/2516 April 2025 | Alterations to floating charge SC0688200011 |
| 16/04/2516 April 2025 | Alterations to floating charge SC0688200010 |
| 16/04/2516 April 2025 | Alterations to floating charge SC0688200010 |
| 16/04/2516 April 2025 | Alterations to floating charge SC0688200008 |
| 16/04/2516 April 2025 | Alterations to floating charge SC0688200015 |
| 16/04/2516 April 2025 | Alterations to floating charge SC0688200009 |
| 16/04/2516 April 2025 | Alterations to floating charge SC0688200015 |
| 16/04/2516 April 2025 | Alterations to floating charge SC0688200012 |
| 16/04/2516 April 2025 | Alterations to floating charge SC0688200011 |
| 16/04/2516 April 2025 | Alterations to floating charge 1 |
| 16/04/2516 April 2025 | Alterations to floating charge SC0688200009 |
| 11/04/2511 April 2025 | Registration of charge SC0688200015, created on 2025-04-10 |
| 25/02/2525 February 2025 | Satisfaction of charge SC0688200013 in full |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 07/02/257 February 2025 | Appointment of Mr George Adams as a director on 2025-02-05 |
| 17/01/2517 January 2025 | Termination of appointment of Euan Bruce Lockhart as a director on 2025-01-16 |
| 27/09/2427 September 2024 | Termination of appointment of Paul James Carnie as a secretary on 2024-09-26 |
| 27/09/2427 September 2024 | Termination of appointment of Paul James Carnie as a director on 2024-09-26 |
| 27/09/2427 September 2024 | Appointment of Mr Kevin Harvie as a director on 2024-09-26 |
| 27/09/2427 September 2024 | Appointment of Mr Kevin Harvie as a secretary on 2024-09-26 |
| 03/07/243 July 2024 | Full accounts made up to 2023-09-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 17/10/2317 October 2023 | Alterations to floating charge SC0688200011 |
| 17/10/2317 October 2023 | Alterations to floating charge SC0688200010 |
| 17/10/2317 October 2023 | Alterations to floating charge SC0688200011 |
| 11/10/2311 October 2023 | Alterations to floating charge 1 |
| 11/10/2311 October 2023 | Alterations to floating charge SC0688200008 |
| 10/10/2310 October 2023 | Registration of charge SC0688200013, created on 2023-10-09 |
| 10/10/2310 October 2023 | Alterations to floating charge SC0688200009 |
| 10/10/2310 October 2023 | Registration of charge SC0688200012, created on 2023-09-26 |
| 10/10/2310 October 2023 | Alterations to floating charge SC0688200009 |
| 09/10/239 October 2023 | Registration of charge SC0688200011, created on 2023-09-26 |
| 09/10/239 October 2023 | Registration of charge SC0688200010, created on 2023-09-26 |
| 05/10/235 October 2023 | Registration of charge SC0688200009, created on 2023-09-26 |
| 28/09/2328 September 2023 | Termination of appointment of Mark John Walker as a secretary on 2023-09-26 |
| 28/09/2328 September 2023 | Termination of appointment of Mark John Walker as a director on 2023-09-26 |
| 28/09/2328 September 2023 | Appointment of Mr Paul James Carnie as a director on 2023-09-26 |
| 28/09/2328 September 2023 | Appointment of Mr Euan Bruce Lockhart as a director on 2023-09-26 |
| 06/07/236 July 2023 | Full accounts made up to 2022-09-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 19/10/2219 October 2022 | Full accounts made up to 2021-09-30 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 01/07/211 July 2021 | Full accounts made up to 2020-09-30 |
| 18/05/2018 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 |
| 18/05/2018 May 2020 | SECRETARY APPOINTED MR PAUL JAMES CARNIE |
| 18/05/2018 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 18/02/1918 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 03/07/183 July 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0688200008 |
| 07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0688200008 |
| 23/03/1823 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0688200007 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JANICE WALKER |
| 09/12/179 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/12/179 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/01/1621 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK JOHN WALKER / 01/02/2015 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAIR WALKER / 01/02/2015 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN WALKER / 01/02/2015 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE RENNIE SEYMOUR WALKER / 01/02/2015 |
| 21/01/1621 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SEYMOUR WALKER / 01/02/2015 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/02/154 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0688200007 |
| 10/07/1410 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1410 July 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 16000 |
| 10/07/1410 July 2014 | ADOPT ARTICLES 24/06/2014 |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MRS JANICE RENNIE SEYMOUR WALKER |
| 27/02/1427 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN WALKER / 30/09/2012 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SEYMOUR WALKER / 30/09/2012 |
| 14/02/1314 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 4 FULLARTON DRIVE CAMBUSLANG INVESTMENT PARK GLASGOW G32 8FA |
| 31/01/1231 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 24/08/1124 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/02/1114 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAIR WALKER / 17/01/2010 |
| 08/02/108 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN WALKER / 17/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SEYMOUR WALKER / 17/01/2010 |
| 09/02/099 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 22/01/0522 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 24/02/0324 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 04/03/024 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 27/08/9727 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 18/06/9718 June 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 20/05/9720 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 26/02/9726 February 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/06/9626 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 21/02/9621 February 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 06/03/956 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 29/01/9529 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 01/02/891 February 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 14 EASTMUIR STREET SHETTLESTON GLASGOW G32 0HS |
| 10/10/8810 October 1988 | PARTIC OF MORT/CHARGE 10062 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 13/07/7913 July 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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