THE WALLED GARDEN TRADING COMPANY LIMITED

Company number SC453655

Date	Type	Description	View / Download
04 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(4 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 1,100,000	(4 pages)
04 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
06 Jun 2016	MR01	Registration of charge SC4536550001, created on 2 June 2016	(17 pages)
23 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 990,000	(4 pages)
23 Jul 2015	CH01	Director's details changed for Giles Spencer Lawson Johnston on 12 June 2014	(2 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 990,000.00	(4 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 750,000.00	(4 pages)
21 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 July 2014	(17 pages)
05 Aug 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 600,000 Statement of capital on 2014-08-05 GBP 600,000	(5 pages)
30 Jun 2014	AA01	Current accounting period extended from 31 July 2014 to 30 September 2014	(3 pages)
20 Jun 2014	AP01	Appointment of Giles Spencer Lawson Johnston as a director	(3 pages)
20 Jun 2014	AP01	Appointment of Mrs Zara Victoria Gordon Lennox as a director	(3 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 18 April 2014 GBP 600,000.00	(4 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 300,000.00	(4 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Jul 2013	AP01	Appointment of Angus Charles Gordon Lennox as a director	(3 pages)
12 Jul 2013	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
05 Jul 2013	CERTNM	Company name changed hms (971) LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution	(3 pages)
05 Jul 2013	TM01	Termination of appointment of Donald Munro as a director	(1 page)
05 Jul 2013	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
05 Jul 2013	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 5 July 2013	(1 page)

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