CompaniesInTheUK

WALKER PROFILES LTD.

Company number SC173084 ·

Active

121 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-06-01 with updates · 4 pages View document
5 Jul 2026 Cessation of Sidey Projects Ltd. as a person with significant control on 2025-09-08 · 1 page View document
23 Jun 2026 RP01AP01 · 3 pages View document
30 Jan 2026 Notification of Sidey Holdings Limited as a person with significant control on 2025-09-08 · 2 pages View document
4 Nov 2025 Termination of appointment of Andrew John Litster as a director on 2025-10-31 · 1 page View document
24 Sep 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
28 Aug 2025 Appointment of Mr Garry Alexander Coull as a secretary on 2025-08-04 · 2 pages View document
4 Aug 2025 Appointment of Mr Garry Alexander Coull as a director on 2025-08-04 · 2 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
17 May 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Dec 2023 Appointment of Mrs Jonna Karin Opitz as a director on 2023-11-24 · 2 pages View document
4 Dec 2023 Termination of appointment of Henrik Hjalmarsson as a director on 2023-11-24 · 1 page View document
18 Jul 2023 Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page View document
17 Jul 2023 Appointment of Henrik Hjalmarsson as a director on 2023-07-13 · 2 pages View document
17 Jul 2023 Appointment of Peter Welin as a director on 2023-07-13 · 2 pages View document
1 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
28 Apr 2023 Appointment of Mr Steve Lee Hardy as a director on 2023-04-28 · 2 pages View document
28 Apr 2023 Termination of appointment of Stephen Hamilton Spooner as a director on 2023-04-28 · 1 page View document
28 Apr 2023 Appointment of Mr Richard Hendry as a director on 2023-04-28 · 2 pages View document
31 Mar 2023 Accounts for a small company made up to 2022-06-30 · 11 pages View document
2 Feb 2023 Termination of appointment of George Mckenna as a director on 2023-02-02 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 12 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 May 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
26 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES GIBSON View document
26 Oct 2018 DIRECTOR APPOINTED MR SPEPHEN HAMILTON SPOONER View document
26 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SPEPHEN HAMILTON SPOONER / 25/10/2018 View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
27 Mar 2018 CESSATION OF JAMES WALKER (LEITH) LIMITED AS A PSC View document
27 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDEY PROJECTS LTD. View document
19 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
18 Sep 2017 APPOINTMENT TERMINATED, SECRETARY JOHN CAMPBELL View document
18 Sep 2017 CURREXT FROM 31/03/2018 TO 30/06/2018 View document
18 Sep 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM ALDERSTONE HOUSE MACMILLAN ROAD LIVINGSTON EH54 7AW View document
18 Sep 2017 DIRECTOR APPOINTED MR GEORGE MCKENNA View document
18 Sep 2017 DIRECTOR APPOINTED MR ANDREW JOHN LITSTER View document
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRFOULL View document
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL View document
15 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
7 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
29 Feb 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
6 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
2 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
29 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
2 Apr 2014 DIRECTOR APPOINTED MR JAMES YATES GIBSON View document
26 Mar 2014 AUDITOR'S RESIGNATION View document
10 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
31 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
28 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES CAMPBELL / 01/01/2013 View document
28 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CAMPBELL / 01/01/2013 View document
28 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FAIRFOULL / 01/01/2013 View document
28 Feb 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
20 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
7 Jun 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM CARRIDEN SAWMILLS CARRIDEN INDUSTRIAL ESTATE BONESS WEST LOTHIAN EH51 9SQ View document
28 Feb 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
29 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
1 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders · 6 pages View document
30 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 7 pages View document
8 Apr 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 View document
3 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
4 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
2 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
14 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
28 Feb 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
19 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
22 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
3 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
22 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
30 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
25 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
13 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
2 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
6 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
27 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Mar 2001 NEW DIRECTOR APPOINTED View document
20 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
12 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
11 Aug 2000 PARTIC OF MORT/CHARGE ***** View document
6 Jul 2000 ADOPT MEM AND ARTS 27/06/00 View document
6 Jul 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jul 2000 RECON 27/06/00 View document
6 Jul 2000 £ NC 1000/100 27/06/00 View document
6 Jul 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jul 2000 SHARE RECLASSIFICATION 27/06/00 View document
26 Jun 2000 DIRECTOR RESIGNED View document
26 Jun 2000 DIRECTOR RESIGNED View document
28 Apr 2000 COMPANY NAME CHANGED PATTRICK & THOMPSONS (ROWFANT) L IMITED CERTIFICATE ISSUED ON 02/05/00 View document
15 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
13 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
17 Mar 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS View document
13 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
16 Apr 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS View document
16 Jul 1997 PARTIC OF MORT/CHARGE ***** View document
20 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 May 1997 NEW DIRECTOR APPOINTED View document
20 May 1997 NEW DIRECTOR APPOINTED View document
20 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Apr 1997 DIRECTOR RESIGNED View document
7 Apr 1997 ALTER MEM AND ARTS 24/03/97 View document
7 Apr 1997 DIRECTOR RESIGNED View document
7 Apr 1997 SECRETARY RESIGNED View document
3 Apr 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 View document
3 Apr 1997 REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2EN View document
24 Mar 1997 COMPANY NAME CHANGED DUNWILCO (575) LIMITED CERTIFICATE ISSUED ON 24/03/97 View document
28 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document