- Company Overview for WALKER PROFILES LTD. (SC173084)
- Filing history for WALKER PROFILES LTD. (SC173084)
- People for WALKER PROFILES LTD. (SC173084)
- Charges for WALKER PROFILES LTD. (SC173084)
- More for WALKER PROFILES LTD. (SC173084)
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) |
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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
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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
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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
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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 |