JAMES WALKER (LEITH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Appointment of Mrs Susan Margaret Godman as a director on 2025-08-14 |
| 30/12/2430 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 20/04/2320 April 2023 | Amended group of companies' accounts made up to 2022-03-31 |
| 27/03/2327 March 2023 | Purchase of own shares. |
| 27/03/2327 March 2023 | Cancellation of shares. Statement of capital on 2023-03-15 |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 04/03/224 March 2022 | Change of details for Mr John Charles Campbell as a person with significant control on 2022-03-04 |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 02/01/212 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXA HAMILTON HENDERSON / 31/01/2020 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 24/12/1924 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 27/12/1827 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/01/1718 January 2017 | ADOPT ARTICLES 16/12/2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 27/12/1527 December 2015 | Annual return made up to 24 December 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | AUDITOR'S RESIGNATION |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MRS ALEXA HAMILTON HENDERSON |
| 07/01/147 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR DAVID ANDREW FAIRFOULL |
| 18/01/1318 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CAMPBELL / 01/12/2012 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN BROWN / 01/12/2012 |
| 18/01/1318 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW FAIRFOULL / 01/12/2012 |
| 20/12/1220 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM CARRIDEN SAWMILLS CARRIDEN IND EST BO'NESS WEST LOTHIAN EH51 9SQ |
| 10/01/1210 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/01/1118 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/01/107 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 13/05/0913 May 2009 | GBP IC 107894/27894 31/03/09 GBP SR 80000@1=80000 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 13/01/9913 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 08/01/958 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/01/9417 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | £ IC 112339/107894 26/07/93 £ SR 4445@1=4445 |
| 28/07/9328 July 1993 | CO AUTH TO ENTER AGREEM 26/03/93 |
| 28/07/9328 July 1993 | NC DEC ALREADY ADJUSTED 02/07/93 |
| 28/07/9328 July 1993 | NC INC ALREADY ADJUSTED 26/03/93 |
| 28/07/9328 July 1993 | £ NC 180000/124200 02/07/93 |
| 28/07/9328 July 1993 | ADOPT MEM AND ARTS 26/03/93 |
| 21/04/9321 April 1993 | £ IC 124000/112339 26/03/93 £ SR 11661@1=11661 |
| 14/04/9314 April 1993 | 11661X£1 ORDINARY 260393 |
| 14/04/9314 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/936 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 24/12/92; CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | DEC MORT/CHARGE ***** |
| 28/01/9228 January 1992 | RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 29/03/9029 March 1990 | DEC MORT/CHARGE 3458 |
| 06/12/896 December 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 04/03/894 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/03/894 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 04/04/834 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 04/05/824 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 27/02/8127 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 23/03/4923 March 1949 | CERTIFICATE OF INCORPORATION |
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