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JAMES WALKER (LEITH) LIMITED

Company number SC026924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2015 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 27,894
20 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 27,894
29 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
26 Mar 2014 AUD Auditor's resignation
09 Jan 2014 AP01 Appointment of Mrs Alexa Hamilton Henderson as a director
07 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 27,894
31 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
17 Jul 2013 AP01 Appointment of Mr David Andrew Fairfoull as a director
18 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
18 Jan 2013 CH01 Director's details changed for Ewan Brown on 1 December 2012
18 Jan 2013 CH01 Director's details changed for John Charles Campbell on 1 December 2012
18 Jan 2013 CH03 Secretary's details changed for David Andrew Fairfoull on 1 December 2012
20 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
18 Dec 2012 TM01 Termination of appointment of Michael Walker as a director
07 Jun 2012 AD01 Registered office address changed from Carriden Sawmills Carriden Ind Est Bo'ness West Lothian EH51 9SQ on 7 June 2012
10 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
29 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
30 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
07 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
04 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
13 May 2009 169 Gbp ic 107894/27894\31/03/09\gbp sr 80000@1=80000\
16 Jan 2009 363a Return made up to 24/12/08; full list of members
23 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
31 Jan 2008 363a Return made up to 24/12/07; full list of members