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WALKER MITCHELL HOLDINGS LIMITED

Company number SC572225

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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)
18 Jun 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2021 CS01 Confirmation statement made on 12 September 2021 with updates
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
28 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 659,598
13 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
08 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
17 Dec 2019 PSC02 Notification of Cesscon Fabrication Ltd as a person with significant control on 9 December 2019
17 Dec 2019 PSC07 Cessation of Adam Bruce as a person with significant control on 9 December 2019
17 Dec 2019 AP01 Appointment of Mr Frank Braaten as a director on 9 December 2019
17 Dec 2019 AP01 Appointment of Mr Lee Brian Hanlon as a director on 9 December 2019
17 Dec 2019 TM01 Termination of appointment of Ian Mcewan Steven as a director on 9 December 2019
17 Dec 2019 TM02 Termination of appointment of Ian Steven as a secretary on 9 December 2019
28 Nov 2019 TM01 Termination of appointment of James Sinclair Stevenson as a director on 15 November 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
12 Sep 2019 PSC01 Notification of Adam Bruce as a person with significant control on 19 July 2019
31 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
24 May 2019 AA Total exemption full accounts made up to 31 October 2018
23 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 October 2018
28 Nov 2018 TM01 Termination of appointment of Joseph Patrick Elder as a director on 23 November 2018