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J & C WALKER (PROPERTIES) LIMITED

Company number SC428031

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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)
27 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
03 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 400
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/12/2016
29 Jul 2015 AD01 Registered office address changed from C/O Gilliland & Company 216 West George Street Glasgow G2 2PQ Scotland to C/O Gilliland & Company 216 West George Street Glasgow G2 2PQ on 29 July 2015
29 Jul 2015 AD01 Registered office address changed from 47/49 West Main Street Armadale Bathgate West Lothian EH48 3PZ to C/O Gilliland & Company 216 West George Street Glasgow G2 2PQ on 29 July 2015
20 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 400
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
06 Jun 2013 AA01 Current accounting period shortened from 31 July 2013 to 30 June 2013
21 Feb 2013 AP01 Appointment of Catherine Walker as a director
21 Feb 2013 AD01 Registered office address changed from 216 West George Street Glasgow G2 2PQ on 21 February 2013
20 Feb 2013 CERTNM Company name changed silvertay LIMITED\certificate issued on 20/02/13
  • CONNOT ‐
20 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-28
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 400
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 200
13 Aug 2012 AP01 Appointment of James Walker as a director
02 Aug 2012 TM01 Termination of appointment of Stephen Mabbott as a director
02 Aug 2012 AD01 Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2 August 2012
02 Aug 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
10 Jul 2012 NEWINC Incorporation