WALKER TECHNICAL RESOURCES LIMITED
Company number SC140062 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Termination of appointment of Gary Angus James Connel as a director on 2026-07-03 · 1 page | View document |
| 15 Jan 2026 | Accounts for a small company made up to 2025-05-31 · 9 pages | View document |
| 6 Nov 2025 | Registered office address changed from The Hub Claymore Avenue Bridge of Don Aberdeen AB23 8GW Scotland to The Hub, First Floor North Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX on 2025-11-06 · 1 page | View document |
| 6 Nov 2025 | Registered office address changed from H2 Claymore Avenue Aberdeen Energy Park Bridge of Don Aberdeen AB23 8GW United Kingdom to The Hub Claymore Avenue Bridge of Don Aberdeen AB23 8GW on 2025-11-06 · 1 page | View document |
| 24 Sep 2025 | Change of details for Icr Integrity Limited as a person with significant control on 2025-03-27 · 2 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 1 Oct 2024 | Appointment of Mr Gary Angus James Connel as a director on 2024-09-16 · 2 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-08-28 with no updates · 3 pages | View document |
| 11 Mar 2024 | Termination of appointment of Alan Mcquade as a director on 2024-03-08 · 1 page | View document |
| 12 Jan 2024 | Accounts for a small company made up to 2023-05-31 · 9 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-28 with updates · 4 pages | View document |
| 9 Dec 2022 | Accounts for a small company made up to 2022-05-31 · 9 pages | View document |
| 5 May 2022 | Termination of appointment of Maurice Mcbride as a director on 2022-05-05 · 1 page | View document |
| 5 May 2022 | Appointment of Mr James Beveridge as a director on 2022-05-05 · 2 pages | View document |
| 15 Feb 2022 | Cessation of Natwest Fis Nominees Limited as a person with significant control on 2022-02-15 · 1 page | View document |
| 10 Dec 2021 | Accounts for a small company made up to 2021-05-31 · 20 pages | View document |
| 4 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 8 Feb 2019 | DIRECTOR APPOINTED ALAN MCQUADE | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RITCHIE | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM SCOTSTOWN MOOR BASE PERWINNES MOSS BRIDGE OF DON ABERDEEN AB23 8NN | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RITCHIE / 18/07/2018 | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN ROBERTSON / 27/06/2018 | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BAYLISS / 27/06/2018 | View document |
| 31 May 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST FIS NOMINEES LIMITED | View document |
| 14 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT REG PSC | View document |
| 13 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 7 Feb 2017 | SECOND FILING OF TM01 FOR ANDREW BRUCE | View document |
| 7 Feb 2017 | SECOND FILING OF TM01 FOR SIMON RICHARD FROST | View document |
| 30 Jan 2017 | CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED | View document |
| 25 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MR WILLIAM JOHN BAYLISS | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MR MARK RITCHIE | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON FROST | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER ESSON | View document |
| 29 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 6 Jan 2016 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY GORDON DAVIDSON | View document |
| 3 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RENNIE | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR ANDREW BRUCE | View document |
| 31 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 15 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 28 Mar 2014 | ADOPT ARTICLES 12/03/2014 | View document |
| 25 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1400620007 | View document |
| 15 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 24 Oct 2013 | DIRECTOR APPOINTED MR ROGER ALEXANDER ESSON | View document |
| 3 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROTHCIE | View document |
| 14 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 3 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 1 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 7 Oct 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 15 Aug 2011 | SECRETARY APPOINTED MR GORDON DAVIDSON | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY IAIN WOLSTENHOLME | View document |
| 14 Jul 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS UNITED KINGDOM | View document |
| 14 Jul 2011 | SECRETARY APPOINTED MR IAIN WOLSTENHOLME | View document |
| 13 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY MESSRS RAEBURN CHRISTIE CLARK & WALLACE | View document |
| 13 Jul 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 11 Jul 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | View document |
| 11 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Jul 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Jul 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | View document |
| 7 Jul 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 6 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIMON RICHARD FROST / 28/08/2010 · 2 pages | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON KENNEDY BROTHCIE / 28/08/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN ROBERTSON / 28/08/2010 | View document |
| 6 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS RAEBURN CHRISTIE CLARK & WALLACE / 28/08/2010 | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIRNIE | View document |
| 3 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 21 Jan 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 12-16 ALBYN ROAD ABERDEEN AB10 1PS | View document |
| 4 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 11 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LANGLER | View document |
| 10 Jun 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 10 Jun 2009 | PREVEXT FROM 31/03/2009 TO 31/05/2009 | View document |
| 10 Jun 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM MCGRIGORS JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | View document |
| 10 Jun 2009 | DIRECTOR APPOINTED WILLIAM RENNIE | View document |
| 10 Jun 2009 | SECRETARY APPOINTED MESSRS RAEBURN CHRISTIE CLARK & WALLACE | View document |
| 10 Jun 2009 | RESIGNATION OF AUDITORS | View document |
| 10 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Jun 2009 | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED | View document |
| 3 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 2009 | DIRECTOR APPOINTED EWAN ROBERTSON | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED PROFESSOR SIMON RICHARD FROST | View document |
| 12 Aug 2008 | DIRECTOR APPOINTED JOHN ROBERTSON KENNEDY BROTHCIE | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER BRUCE | View document |
| 5 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | S366A DISP HOLDING AGM 02/04/07 | View document |
| 18 Apr 2007 | AUDITOR'S RESIGNATION | View document |
| 12 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | SECRETARY RESIGNED | View document |
| 1 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | View document |
| 11 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 22 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 23 Oct 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Oct 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | £ NC 100/10000 19/08/02 | View document |
| 17 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2002 | NC INC ALREADY ADJUSTED 19/08/02 | View document |
| 17 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA | View document |
| 14 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 May 2001 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Sep 1999 | SECRETARY RESIGNED | View document |
| 3 Sep 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 252 UNION STREET ABERDEEN AB1 1TN | View document |
| 10 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 30 Dec 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Dec 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 480 UNION STREET ABERDEEN AB1 1TS | View document |
| 12 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 5 Nov 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Dec 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS | View document |
| 11 Dec 1995 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS | View document |
| 6 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Sep 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS | View document |
| 26 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 20 Oct 1992 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1992 | DIRECTOR RESIGNED | View document |
| 4 Sep 1992 | SECRETARY RESIGNED | View document |
| 28 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |