CompaniesInTheUK

WALKER TIMBER LIMITED

Company number SC046290 ·

Active

136 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
7 Apr 2026 Termination of appointment of Ian Murdoch as a director on 2026-04-01 · 1 page View document
7 Apr 2026 Appointment of Mr Graeme Kenneth Gibson as a director on 2026-04-01 · 2 pages View document
3 Feb 2026 Termination of appointment of Julie Mansfield Jackson as a director on 2026-01-31 · 1 page View document
13 Oct 2025 Full accounts made up to 2024-12-31 · 21 pages View document
14 Jul 2025 Confirmation statement made on 2025-06-29 with no updates · 3 pages View document
11 Jun 2025 Appointment of Mr Brian Johnson as a director on 2025-05-28 · 2 pages View document
11 Jun 2025 Termination of appointment of David Thomas Mcgrath as a director on 2025-05-28 · 1 page View document
8 Oct 2024 Full accounts made up to 2023-12-31 · 22 pages View document
30 Jun 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
25 Jun 2024 Director's details changed for Mrs Julie Mansfield Jackson on 2024-06-25 · 2 pages View document
16 Jan 2024 Full accounts made up to 2022-12-31 · 23 pages View document
22 Dec 2023 Full accounts made up to 2022-12-31 · 23 pages View document
12 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
30 Jan 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
28 Dec 2022 Full accounts made up to 2022-03-31 · 23 pages View document
22 Dec 2022 Appointment of Mr David Thomas Mcgrath as a director on 2022-12-21 · 2 pages View document
21 Dec 2022 Termination of appointment of Peter Thomson as a director on 2022-11-30 · 1 page View document
17 Jan 2022 Cessation of Walker Timber Group Ltd as a person with significant control on 2021-12-01 · 1 page View document
17 Jan 2022 Notification of Miller Homes Holdings Limited as a person with significant control on 2021-12-01 · 2 pages View document
6 Dec 2021 Memorandum and Articles of Association · 8 pages View document
6 Dec 2021 Resolutions · 1 page View document
6 Dec 2021 Resolutions View document
2 Dec 2021 Termination of appointment of John Charles Campbell as a director on 2021-12-01 · 1 page View document
2 Dec 2021 Termination of appointment of Richard Baldwin as a director on 2021-12-01 · 1 page View document
2 Dec 2021 Termination of appointment of James Wilson Alexander as a director on 2021-12-01 · 1 page View document
2 Dec 2021 Registered office address changed from Alderstone House Macmillan Road Livingston EH54 7AW to Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH on 2021-12-02 · 1 page View document
2 Dec 2021 Appointment of Mrs Julie Mansfield Jackson as a director on 2021-12-01 · 2 pages View document
2 Dec 2021 Appointment of Mr Ian Murdoch as a director on 2021-12-01 · 2 pages View document
2 Dec 2021 Appointment of Mr Stewart Alan Lynes as a director on 2021-12-01 · 2 pages View document
2 Dec 2021 Appointment of Mr Peter Thomson as a director on 2021-12-01 · 2 pages View document
2 Dec 2021 Termination of appointment of David Andrew Fairfoull as a director on 2021-12-01 · 1 page View document
2 Dec 2021 Termination of appointment of David Andrew Fairfoull as a secretary on 2021-12-01 · 1 page View document
2 Dec 2021 Termination of appointment of Stephen Charles Mitchell as a director on 2021-12-01 · 1 page View document
8 Nov 2021 Full accounts made up to 2021-03-31 · 27 pages View document
2 Jul 2021 Termination of appointment of David Fleming as a director on 2021-06-30 · 1 page View document
2 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View document
30 Dec 2019 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES View document
4 Nov 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
15 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLEMING / 03/10/2019 View document
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
30 Dec 2017 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES View document
19 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
17 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR STUART LATTO View document
7 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES View document
13 Apr 2016 DIRECTOR APPOINTED RICHARD BALDWIN View document
13 Apr 2016 DIRECTOR APPOINTED JAMES WILSON ALEXANDER View document
27 Dec 2015 Annual return made up to 24 December 2015 with full list of shareholders View document
1 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
3 Jan 2015 Annual return made up to 24 December 2014 with full list of shareholders View document
29 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
1 Apr 2014 DIRECTOR APPOINTED MR STEPHEN CHARLES MITCHELL View document
1 Apr 2014 DIRECTOR APPOINTED MR STUART ROBSON LATTO View document
26 Mar 2014 AUDITOR'S RESIGNATION View document
6 Jan 2014 Annual return made up to 24 December 2013 with full list of shareholders View document
31 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLEMING / 01/12/2012 View document
8 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW FAIRFOULL / 01/12/2012 View document
8 Jan 2013 Annual return made up to 24 December 2012 with full list of shareholders View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FAIRFOULL / 01/12/2012 View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CAMPBELL / 01/12/2012 View document
20 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
18 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER View document
7 Jun 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM CARRIDEN SAWMILLS, BRIDGENESS ROAD, BO'NESS WEST LOTHIAN EH51 9SQ View document
10 Jan 2012 Annual return made up to 24 December 2011 with full list of shareholders View document
30 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
6 Jan 2011 Annual return made up to 24 December 2010 with full list of shareholders View document
30 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLEMING / 02/10/2009 · 2 pages View document
7 Jan 2010 Annual return made up to 24 December 2009 with full list of shareholders View document
4 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
16 Jan 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View document
14 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
10 Oct 2008 DIRECTOR APPOINTED DAVID PROVAN FLEMING LOGGED FORM View document
8 Jan 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View document
19 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
28 Jun 2007 NEW DIRECTOR APPOINTED View document
9 Jan 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: CARRIDEN SAWMILL CARRIDEN INDUSTRIAL ESTATE BO'NESS WEST LOTHIAN EH51 9SQ View document
9 Jan 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View document
22 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
11 May 2006 DIRECTOR RESIGNED View document
9 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View document
23 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Jan 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View document
30 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jan 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS View document
25 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
7 Feb 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS View document
3 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
18 Jan 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS View document
28 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Dec 2000 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
1 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Jan 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS View document
13 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
8 Jan 1999 RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS View document
31 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
30 Dec 1997 RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS View document
10 Jan 1997 RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS View document
14 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
20 Aug 1996 DIRECTOR RESIGNED View document
12 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
12 Jan 1996 RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS View document
8 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
8 Jan 1995 RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
17 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
17 Jan 1994 RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS View document
17 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1993 RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS View document
18 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
30 Nov 1992 DEC MORT/CHARGE ***** View document
28 Jan 1992 RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS View document
28 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
24 Jan 1991 RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS View document
15 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
7 Mar 1990 PARTIC OF MORT/CHARGE 2539 View document
27 Oct 1989 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS View document
20 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
20 Apr 1989 NEW DIRECTOR APPOINTED View document
4 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
23 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
19 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
19 Jan 1988 RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS View document
3 Jul 1987 FULL ACCOUNTS MADE UP TO 30/03/86 View document
19 Feb 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS View document
12 Feb 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Aug 1986 DIRECTOR RESIGNED View document
30 Jan 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document