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WELSH WALKER LIMITED

Company number SC363553

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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 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Dec 2017 PSC07 Cessation of Gordon Anderson Macphail as a person with significant control on 30 November 2017
04 Dec 2017 TM01 Termination of appointment of Gordon Anderson Macphail as a director on 30 November 2017
28 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 4,004
23 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Creation 4 ordinary shares a/b/c/d 31/12/2015
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 4,000
12 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Nov 2014 AP01 Appointment of Mr Craig Anderson Lindsay as a director on 1 November 2014
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 4,000
14 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 3,000
06 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 3,000
24 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
31 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
21 Jan 2011 AR01 Annual return made up to 6 August 2010 with full list of shareholders
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 3,000
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 Jan 2011 CH01 Director's details changed for Tracey Anne Orr on 5 January 2011