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WALKER PROFILES LTD.

Company number SC173084

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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)
26 Oct 2018 TM01 Termination of appointment of James Yates Gibson as a director on 25 October 2018
27 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
27 Mar 2018 PSC07 Cessation of James Walker (Leith) Limited as a person with significant control on 15 September 2017
27 Mar 2018 PSC03 Notification of Sidey Projects Ltd. as a person with significant control on 15 September 2017
19 Sep 2017 AA Accounts for a small company made up to 31 March 2017
18 Sep 2017 AP01 Appointment of Mr George Mckenna as a director on 15 September 2017
18 Sep 2017 AP01 Appointment of Mr Andrew John Litster as a director on 15 September 2017
18 Sep 2017 TM01 Termination of appointment of David Andrew Fairfoull as a director on 15 September 2017
18 Sep 2017 TM01 Termination of appointment of John Charles Campbell as a director on 15 September 2017
18 Sep 2017 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
18 Sep 2017 TM02 Termination of appointment of John Charles Campbell as a secretary on 15 September 2017
18 Sep 2017 AD01 Registered office address changed from Alderstone House Macmillan Road Livingston EH54 7AW to 57 Feus Road Perth Perthshire PH1 2AX on 18 September 2017
15 Jul 2017 MR04 Satisfaction of charge 2 in full
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
29 Dec 2014 AA Accounts for a small company made up to 31 March 2014
02 Apr 2014 AP01 Appointment of Mr James Yates Gibson as a director
26 Mar 2014 AUD Auditor's resignation
10 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
31 Dec 2013 AA Accounts for a small company made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for John Charles Campbell on 1 January 2013