THE PETER WALKER GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 12/03/1412 March 2014 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | RECEIVERS REPORT ***** |
| 26/04/0626 April 2006 | APP OF RECEIVER ***** |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: PETER WALKER HOUSE 6 DRYDEN ROAD, BILSTON GLEN LOANHEAD MIDLOTHIAN, EH20 9TY |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/07/042 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | DEC MORT/CHARGE ***** |
| 13/04/0413 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 30/06/0230 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 30/10/0130 October 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/013 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0130 June 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | AUDITOR'S RESIGNATION |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | AUDITOR'S RESIGNATION |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 20/07/9920 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 09/07/989 July 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 14/10/9714 October 1997 | DEC MORT/CHARGE ***** |
| 14/10/9714 October 1997 | DEC MORT/CHARGE ***** |
| 04/08/974 August 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
| 31/03/9731 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/12/9627 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 20 UPPER GRAY ST EDINBURGH EH9 1SP |
| 22/04/9622 April 1996 | SECRETARY RESIGNED |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED |
| 10/04/9610 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 05/12/955 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/08/9522 August 1995 | RETURN MADE UP TO 08/07/95; CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 23/01/9523 January 1995 | COMPANY NAME CHANGED PETER WALKER & SON (EDINBURGH) L IMITED CERTIFICATE ISSUED ON 24/01/95 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9431 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 22/07/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 31/03/9131 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 31/03/9031 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 08/08/898 August 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 02/08/882 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/882 August 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 04/12/864 December 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/05/8516 May 1985 | NEW SECRETARY APPOINTED |
| 20/08/7920 August 1979 | ANNUAL RETURN MADE UP TO 30/08/79 |
| 11/08/7611 August 1976 | ANNUAL RETURN MADE UP TO 14/07/76 |
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