WALKER GROUP (LAND & PROJECTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/08/2024 August 2020 | APPLICATION FOR STRIKING-OFF |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1934760002 |
| 08/02/198 February 2019 | SECRETARY APPOINTED ANDREW TODD |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUNDERSON |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PATRICK |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HAROLD JACKSON |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WALKER |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM ADAM |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR INNES SMITH |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MS MICHELLE HUNTER MOTION |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 07/02/197 February 2019 | CURRSHO FROM 30/09/2019 TO 31/05/2019 |
| 17/12/1817 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL WALKER / 12/01/2018 |
| 05/12/175 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 08/04/168 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 08/04/2016 |
| 01/03/161 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | 30/09/15 TOTAL EXEMPTION FULL |
| 08/04/158 April 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 03/03/143 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 21/11/1221 November 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 21/02/1221 February 2012 | Annual return made up to 15 February 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 |
| 23/02/1123 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE EDWARD WALKER / 01/10/2009 |
| 15/03/1015 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL WALKER / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES EDWARD / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PATRICK / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUNDERSON / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JACKSON / 01/10/2009 |
| 15/03/1015 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL & SCOTT (SECRETARIAL SERVICES) LIMITED / 01/10/2009 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/04/0521 April 2005 | COMPANY NAME CHANGED WALKER DEVELOPMENTS (SCOTLAND) L IMITED CERTIFICATE ISSUED ON 21/04/05 |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 18/02/0218 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 21/03/9921 March 1999 | S80A AUTH TO ALLOT SEC 09/03/99 |
| 19/03/9919 March 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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