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WALKER BROWN CONSTRUCTION LIMITED

Company number SC490120

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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)
23 Oct 2019	AD01	Registered office address changed from 15 Blackdales Avenue Largs Ayrshire KA30 8HU Scotland to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 23 October 2019	View PDF Registered office address changed from 15 Blackdales Avenue Largs Ayrshire KA30 8HU Scotland to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-16 - link opens in a new window - 2 pages (2 pages)
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	AD01	Registered office address changed from 3 Redheugh Court Kilbirnie Ayrshire KA25 7JN to 15 Blackdales Avenue Largs Ayrshire KA30 8HU on 2 May 2019	View PDF Registered office address changed from 3 Redheugh Court Kilbirnie Ayrshire KA25 7JN to 15 Blackdales Avenue Largs Ayrshire KA30 8HU on 2 May 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AA01	Current accounting period extended from 31 October 2018 to 30 April 2019	View PDF Current accounting period extended from 31 October 2018 to 30 April 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	PSC07	Cessation of John William Brown as a person with significant control on 12 December 2016	View PDF Cessation of John William Brown as a person with significant control on 12 December 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2018	CH01	Director's details changed for Mr Kevin Thomas Walker on 11 September 2018	View PDF Director's details changed for Mr Kevin Thomas Walker on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2016	TM01	Termination of appointment of John William Brown as a director on 12 December 2016	View PDF Termination of appointment of John William Brown as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 200	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 200 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	AP01	Appointment of Mr Kevin Walker as a director on 30 December 2014	View PDF Appointment of Mr Kevin Walker as a director on 30 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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