- Company Overview for J & C WALKER (PROPERTIES) LIMITED (SC428031)
- Filing history for J & C WALKER (PROPERTIES) LIMITED (SC428031)
- People for J & C WALKER (PROPERTIES) LIMITED (SC428031)
- More for J & C WALKER (PROPERTIES) LIMITED (SC428031)
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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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
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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
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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
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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
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20 Feb 2013 | RESOLUTIONS |
Resolutions
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19 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 18 December 2012
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13 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 10 July 2012
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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 |