ALEXANDER WALKER (PETERHEAD) LTD.

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Company Documents

DateDescription
20/01/2520 January 2025 Total exemption full accounts made up to 2024-09-30

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09/10/249 October 2024 Confirmation statement made on 2024-09-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-04 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/01/2111 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/09/205 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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12/11/1912 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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04/01/194 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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21/02/1821 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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01/12/151 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/09/144 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/09/134 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/09/126 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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05/09/125 September 2012 SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE WALKER / 31/10/2011

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 5 PETER BUCHAN DRIVE PETERHEAD AB42 1AD

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WALKER / 31/10/2011

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE WALKER / 31/10/2011

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/09/107 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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16/02/1016 February 2010 SECRETARY APPOINTED SARAH LOUISE WALKER

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16/02/1016 February 2010 DIRECTOR APPOINTED SARAH LOUISE WALKER

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02/02/102 February 2010 APPOINTMENT TERMINATED, SECRETARY LINDA WALKER

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR LINDA WALKER

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/10/0926 October 2009 SAIL ADDRESS CREATED

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26/10/0926 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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04/09/094 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 DIRECTOR AND SECRETARY APPOINTED LINDA MARY WALKER

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09/10/089 October 2008 DIRECTOR APPOINTED ALEXANDER WALKER

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05/09/085 September 2008 ADOPT MEM AND ARTS 04/09/2008

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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05/09/085 September 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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04/09/084 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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