WALKERWELD ENGINEERING LIMITED
Company number SC295835 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 May 2024 | Move from Administration to Dissolution · 23 pages | View document |
| 22 Dec 2023 | Administrator's progress report · 31 pages | View document |
| 14 Nov 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 9 Jun 2023 | Administrator's progress report · 27 pages | View document |
| 14 Dec 2022 | Administrator's progress report · 26 pages | View document |
| 26 Oct 2022 | Registered office address changed from Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2022-10-26 · 2 pages | View document |
| 27 Sep 2022 | Notice of extension of period of Administration · 3 pages | View document |
| 28 Jan 2022 | Approval of administrator’s proposals · 5 pages | View document |
| 12 Jan 2022 | Notice of Administrator's proposal · 52 pages | View document |
| 25 Nov 2021 | Registered office address changed from Unit 1a, Westburn Drive Cambuslang Glasgow G72 7NA Scotland to Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX on 2021-11-25 · 2 pages | View document |
| 24 Nov 2021 | Appointment of an administrator · 3 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-09-24 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | View document |
| 26 Oct 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Dec 2019 | DIRECTOR APPOINTED MR FRANK BRAATEN | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN STEVEN | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MR LEE BRIAN HANLON | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY IAN STEVEN | View document |
| 13 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958350002 | View document |
| 29 Nov 2019 | CESSATION OF ADAM BRUCE AS A PSC | View document |
| 29 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALKER MITCHELL HOLDINGS LTD | View document |
| 28 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON | View document |
| 7 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | View document |
| 12 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | View document |
| 28 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKEOWN | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTOUN | View document |
| 9 Oct 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 95 WESTBURN DRIVE CAMBUSLANG GLASGOW G72 7NA | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 4 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BRUCE | View document |
| 4 Oct 2018 | CESSATION OF IAN MCEWAN STEVEN AS A PSC | View document |
| 27 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MR JAMES SINCLAIR STEVENSON | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MR ROBERT MCKEOWN | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MR JAMES HOUSTOUN | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MR ADAM BRUCE | View document |
| 25 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 20 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 20 Jan 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 20000 | View document |
| 20 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN STEVEN / 04/01/2016 | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED MR IAN MCEWAN STEVEN | View document |
| 20 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 13 Jan 2015 | SECRETARY APPOINTED MR IAN STEVEN | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY ANN RUSSELL | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 23 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders · 4 pages | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 · 7 pages | View document |
| 25 Jun 2013 | SAIL ADDRESS CREATED | View document |
| 31 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 26 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 9 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders · 4 pages | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KELLY / 05/02/2010 · 2 pages | View document |
| 5 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN RUSSELL / 05/02/2010 | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Jul 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: ST. STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL | View document |
| 12 Jul 2007 | SECRETARY RESIGNED | View document |
| 12 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Mar 2006 | NC INC ALREADY ADJUSTED 27/02/06 | View document |
| 27 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2006 | £ NC 1000/100000 27/02 | View document |
| 22 Feb 2006 | SECRETARY RESIGNED | View document |
| 22 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2006 | DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | COMPANY NAME CHANGED MACNEWCO ONE HUNDRED AND SEVENTY LIMITED CERTIFICATE ISSUED ON 01/02/06 | View document |
| 19 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |