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MARS WALKER LTD

Company number SC598742

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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)
17 Jun 2020	AD01	Registered office address changed from C/O 16 Randolph Crescent Dunbar EH42 1GL Scotland to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 17 June 2020	View PDF Registered office address changed from C/O 16 Randolph Crescent Dunbar EH42 1GL Scotland to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-10 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2019	AD01	Registered office address changed from 16 Randolph Crescent Dunbar EH42 1GL Scotland to C/O 16 Randolph Crescent Dunbar EH42 1GL on 29 August 2019	View PDF Registered office address changed from 16 Randolph Crescent Dunbar EH42 1GL Scotland to C/O 16 Randolph Crescent Dunbar EH42 1GL on 29 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AD01	Registered office address changed from C/O Johnston Carmichael Chartered Accountants 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to 16 Randolph Crescent Dunbar EH42 1GL on 29 August 2019	View PDF Registered office address changed from C/O Johnston Carmichael Chartered Accountants 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to 16 Randolph Crescent Dunbar EH42 1GL on 29 August 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2019	PSC04	Change of details for Mr Alexander William Matthew Walker as a person with significant control on 28 February 2019	View PDF Change of details for Mr Alexander William Matthew Walker as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	PSC07	Cessation of Sharon Mars as a person with significant control on 28 February 2019	View PDF Cessation of Sharon Mars as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	SH06	Cancellation of shares. Statement of capital on 28 February 2019 GBP 0.50	View PDF Cancellation of shares. Statement of capital on 28 February 2019 GBP 0.50 - link opens in a new window - 6 pages (6 pages)
28 Feb 2019	TM01	Termination of appointment of Sharon Mars as a director on 28 February 2019	View PDF Termination of appointment of Sharon Mars as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	AD01	Registered office address changed from 16 Randolph Crescent Dunbar EH42 1GL United Kingdom to C/O Johnston Carmichael Chartered Accountants 7-11 Melville Street Edinburgh EH3 7PE on 23 January 2019	View PDF Registered office address changed from 16 Randolph Crescent Dunbar EH42 1GL United Kingdom to C/O Johnston Carmichael Chartered Accountants 7-11 Melville Street Edinburgh EH3 7PE on 23 January 2019 - link opens in a new window - 1 page (1 page)
01 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP 1 - link opens in a new window - 13 pages (13 pages)

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