Companies House does not verify the accuracy of the information filed

Advanced company search

WALKER MARTYN (HOLDINGS) LIMITED

Company number SC328636

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Apr 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 31 pages (31 pages)
08 Apr 2008	88(2)	Ad 19/03/08\gbp si 3999@1=3999\gbp ic 6001/10000\	View PDF Ad 19/03/08\gbp si 3999@1=3999\gbp ic 6001/10000\ - link opens in a new window - 2 pages (2 pages)
04 Apr 2008	288a	Director appointed hazel lowe	View PDF Director appointed hazel lowe - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Mar 2008	88(2)	Ad 19/03/08\gbp si 6000@1=6000\gbp ic 1/6001\	View PDF Ad 19/03/08\gbp si 6000@1=6000\gbp ic 1/6001\ - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Mar 2008	123	Nc inc already adjusted 19/03/08	View PDF Nc inc already adjusted 19/03/08 - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	287	Registered office changed on 27/03/2008 from st. Stephen's house 279 bath street glasgow G2 4JL	View PDF Registered office changed on 27/03/2008 from st. Stephen's house 279 bath street glasgow G2 4JL - link opens in a new window - 1 page (1 page)
27 Mar 2008	225	Curr ext from 31/08/2008 to 31/12/2008	View PDF Curr ext from 31/08/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
27 Mar 2008	288a	Director and secretary appointed craig smith	View PDF Director and secretary appointed craig smith - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	288b	Appointment terminated secretary macdonalds, solicitors	View PDF Appointment terminated secretary macdonalds, solicitors - link opens in a new window - 1 page (1 page)
27 Mar 2008	288b	Appointment terminated director joyce white	View PDF Appointment terminated director joyce white - link opens in a new window - 1 page (1 page)
27 Mar 2008	288a	Director appointed robert farquhar	View PDF Director appointed robert farquhar - link opens in a new window - 2 pages (2 pages)
22 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2007	CERTNM	Company name changed macnewco two hundred and twenty nine LIMITED\certificate issued on 18/09/07	View PDF Company name changed macnewco two hundred and twenty nine LIMITED\certificate issued on 18/09/07 - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?