WALKER CONTRACTS (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 07/06/247 June 2024 | Application to strike the company off the register |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 10/08/2310 August 2023 | Appointment of Mr. Iain Alexander James Logan as a director on 2023-08-09 |
| 03/05/233 May 2023 | Termination of appointment of Michelle Hunter Motion as a director on 2023-03-10 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WALKER |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0328850003 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HAROLD JACKSON |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUNDERSON |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER |
| 07/02/197 February 2019 | CURRSHO FROM 30/09/2019 TO 31/05/2019 |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MS MICHELLE HUNTER MOTION |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR INNES SMITH |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM ADAM |
| 07/02/197 February 2019 | SECRETARY APPOINTED ANDREW TODD |
| 17/12/1817 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL WALKER / 12/01/2018 |
| 04/12/174 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 24/01/1724 January 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 08/04/168 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 08/04/2016 |
| 17/12/1517 December 2015 | 30/09/15 TOTAL EXEMPTION FULL |
| 10/09/1510 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 15/12/1415 December 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 10/10/1410 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 19/12/1319 December 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE EDWARD WALKER / 13/04/1994 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL WALKER / 12/09/2013 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUNDERSON / 12/09/2013 |
| 12/09/1312 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JACKSON / 12/09/2013 |
| 21/11/1221 November 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 13/09/1213 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 08/02/128 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
| 31/01/1231 January 2012 | CORPORATE SECRETARY APPOINTED AS COMPANY SERVICES LIMITED |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 16 HILL STREET EDINBURGH EH2 3LD |
| 22/09/1122 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 27/09/1027 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL & SCOTT (SECRETARIAL SERVICES) LIMITED / 01/10/2009 |
| 26/02/1026 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE EDWARD WALKER / 01/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/10/049 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | S80A AUTH TO ALLOT SEC 13/03/00 |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/12/9818 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 02/10/942 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 26/10/9326 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/12/9124 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9116 October 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/895 October 1989 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 20/09/8920 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | 88(2) ALLOTS 261187 99990X£1 ORD |
| 11/03/8811 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 261187 |
| 11/03/8811 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/8811 March 1988 | 88(3) CONTRACT SEE 88(2) 261187 |
| 11/03/8811 March 1988 | 123 261187 BY 499990 TO 500000 |
| 11/03/8811 March 1988 | INC CAP TO £500,000 261187 |
| 11/03/8811 March 1988 | ALTER MEM AND ARTS 261187 |
| 11/03/8811 March 1988 | ALTER MEM AND ARTS 261187 |
| 27/11/8727 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
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