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WALKER TECHNICAL RESOURCES LIMITED

Company number SC140062

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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)
04 Jun 2019 CH01 Director's details changed for Alan Mcquade on 28 February 2019
04 Mar 2019 AA Full accounts made up to 31 May 2018
08 Feb 2019 AP01 Appointment of Alan Mcquade as a director on 23 January 2019
18 Dec 2018 TM01 Termination of appointment of Mark Ritchie as a director on 23 November 2018
10 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
03 Sep 2018 AD01 Registered office address changed from Scotstown Moor Base Perwinnes Moss Bridge of Don Aberdeen AB23 8NN to H2 Claymore Avenue Aberdeen Energy Park Bridge of Don Aberdeen AB23 8GW on 3 September 2018
18 Jul 2018 CH01 Director's details changed for Mr Mark Ritchie on 18 July 2018
27 Jun 2018 CH01 Director's details changed for Mr William John Bayliss on 27 June 2018
27 Jun 2018 CH01 Director's details changed for Euan Robertson on 27 June 2018
31 May 2018 AA Full accounts made up to 31 May 2017
29 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
30 Jun 2017 PSC02 Notification of Natwest Fis Nominees Limited as a person with significant control on 6 April 2016
14 Mar 2017 AD03 Register(s) moved to registered inspection location 6 Queens Road Aberdeen AB15 4ZT
13 Mar 2017 AD02 Register inspection address has been changed to 6 Queens Road Aberdeen AB15 4ZT
07 Feb 2017 RP04TM01 Second filing for the termination of Andrew Bruce as a director
07 Feb 2017 RP04TM01 Second filing for the termination of Simon Richard Frost as a director
30 Jan 2017 AP04 Appointment of D.W. Company Services Limited as a secretary on 30 January 2017
25 Jan 2017 AA Full accounts made up to 31 May 2016
13 Jan 2017 TM01 Termination of appointment of Andrew Bruce as a director on 8 December 2016
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 07/02/2017
13 Jan 2017 TM01 Termination of appointment of Simon Richard Frost as a director on 8 December 2016
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 07/02/2017
13 Jan 2017 AP01 Appointment of Mr William John Bayliss as a director on 8 December 2016
13 Jan 2017 AP01 Appointment of Mr Mark Ritchie as a director on 8 December 2016
11 Jan 2017 TM02 Termination of appointment of Blackwood Partners Llp as a secretary on 6 December 2016
10 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
10 May 2016 TM01 Termination of appointment of Roger Alexander Esson as a director on 31 December 2015