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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)
13 Jul 2011 MG01s Duplicate mortgage certificatecharge no:6
11 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 6
11 Jul 2011 466(Scot) Alterations to floating charge 6
07 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
07 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
07 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 5
07 Jul 2011 466(Scot) Alterations to floating charge 5
26 Nov 2010 AA Accounts for a small company made up to 31 May 2010
06 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for John Robertson Kennedy Brothcie on 28 August 2010
06 Sep 2010 CH01 Director's details changed for Professor Simon Richard Frost on 28 August 2010
06 Sep 2010 CH01 Director's details changed for Ewan Robertson on 28 August 2010
06 Sep 2010 CH04 Secretary's details changed for Messrs Raeburn Christie Clark & Wallace on 28 August 2010
30 Jun 2010 TM01 Termination of appointment of Graham Birnie as a director
03 Mar 2010 AA Accounts for a small company made up to 31 May 2009
21 Jan 2010 AD01 Registered office address changed from 12-16 Albyn Road Aberdeen AB10 1PS on 21 January 2010
04 Sep 2009 363a Return made up to 28/08/09; full list of members
12 Jun 2009 466(Scot) Alterations to floating charge 3
11 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jun 2009 MISC Resignation of auditors
10 Jun 2009 288a Director appointed william rennie
10 Jun 2009 287 Registered office changed on 10/06/2009 from mcgrigors johnstone house 52-54 rose street aberdeen AB10 1UD
10 Jun 2009 288a Secretary appointed messrs raeburn christie clark & wallace
10 Jun 2009 288b Appointment terminated secretary md secretaries LIMITED