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J WALKER (HOLDINGS) LIMITED

Company number SC428034

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2015 DS01 Application to strike the company off the register
19 Oct 2015 AA Accounts for a dormant company made up to 31 January 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
29 Jul 2015 AD01 Registered office address changed from 9 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5nd to C/O Gilliland & Company 216 West George Street Glasgow G2 2PQ on 29 July 2015
13 Oct 2014 AA Total exemption small company accounts made up to 31 January 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
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 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
05 Jun 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 January 2013
12 Mar 2013 AD01 Registered office address changed from 216 West George Street Glasgow G2 2PQ on 12 March 2013
12 Mar 2013 CERTNM Company name changed cairnglen LIMITED\certificate issued on 12/03/13
  • CONNOT ‐
20 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-28
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 400
14 Aug 2012 AP01 Appointment of Mr James Walker as a director
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 200
02 Aug 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
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
10 Jul 2012 NEWINC Incorporation