| Date | Description |
|---|
| 2024-04-16 |
delete source_ip 185.216.76.174 |
| 2024-04-16 |
insert source_ip 45.131.139.94 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address UNIT 38 25 KYLE ROAD IRVINE INDUSTRIAL ESTATE IRVINE AYRSHIRE SCOTLAND KA12 8LE |
| 2022-05-07 |
insert address UNIT 1 16 KYLE ROAD IRVINE INDUSTRIAL ESTATE IRVINE SCOTLAND KA12 8JU |
| 2022-05-07 |
update registered_address |
| 2022-04-18 |
delete source_ip 185.197.60.239 |
| 2022-04-18 |
insert source_ip 185.216.76.174 |
| 2022-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2022 FROM
UNIT 38 25 KYLE ROAD
IRVINE INDUSTRIAL ESTATE
IRVINE
AYRSHIRE
KA12 8LE
SCOTLAND |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_outstanding 3 => 4 |
| 2021-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4648740004 |
| 2021-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-10-09 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 50 |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-18 |
delete source_ip 79.170.40.233 |
| 2019-07-18 |
insert source_ip 185.197.60.239 |
| 2019-02-07 |
delete address UNIT 1C 6 DOW ROAD PRESTWICK INTERNATIONAL AEROSPACE PARK PRESTWICK AYRSHIRE SCOTLAND KA9 2TU |
| 2019-02-07 |
insert address UNIT 38 25 KYLE ROAD IRVINE INDUSTRIAL ESTATE IRVINE AYRSHIRE SCOTLAND KA12 8LE |
| 2019-02-07 |
update registered_address |
| 2019-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2019 FROM
UNIT 1C 6 DOW ROAD
PRESTWICK INTERNATIONAL AEROSPACE PARK
PRESTWICK
AYRSHIRE
KA9 2TU
SCOTLAND |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-08 |
update num_mort_charges 2 => 3 |
| 2018-07-08 |
update num_mort_outstanding 2 => 3 |
| 2018-07-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4648740003 |
| 2018-05-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-11-08 |
update num_mort_charges 1 => 2 |
| 2017-11-08 |
update num_mort_outstanding 1 => 2 |
| 2017-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4648740002 |
| 2017-10-07 |
delete address 2 HIGHFIELD ST. QUIVOX AYR KA6 5HQ |
| 2017-10-07 |
insert address UNIT 1C 6 DOW ROAD PRESTWICK INTERNATIONAL AEROSPACE PARK PRESTWICK AYRSHIRE SCOTLAND KA9 2TU |
| 2017-10-07 |
update registered_address |
| 2017-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2017 FROM
2 HIGHFIELD ST. QUIVOX
AYR
KA6 5HQ |
| 2017-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 2017-08-28 |
update statutory_documents CESSATION OF IAIN JAMES BRODIE SWEDEN AS A PSC |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-02-12 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-01-11 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-29 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 2 HIGHFIELD ST. QUIVOX AYR SCOTLAND KA6 5HQ |
| 2015-02-07 |
insert address 2 HIGHFIELD ST. QUIVOX AYR KA6 5HQ |
| 2015-02-07 |
insert sic_code 43330 - Floor and wall covering |
| 2015-02-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-11-29 |
| 2015-02-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2015-01-19 |
update statutory_documents 29/11/14 FULL LIST |
| 2015-01-07 |
delete address 30 MILLER ROAD AYR UNITED KINGDOM KA7 2AY |
| 2015-01-07 |
insert address 2 HIGHFIELD ST. QUIVOX AYR SCOTLAND KA6 5HQ |
| 2015-01-07 |
update reg_address_care_of WILLIAM DUNCAN & CO => null |
| 2015-01-07 |
update registered_address |
| 2014-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2014 FROM
C/O WILLIAM DUNCAN & CO
30 MILLER ROAD
AYR
KA7 2AY
UNITED KINGDOM |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4648740001 |
| 2014-08-07 |
insert company_previous_name W.G. WALKER & COMPANY (CLADDING) LIMITED |
| 2014-08-07 |
update name W.G. WALKER & COMPANY (CLADDING) LIMITED => WALKER CLADDING LIMITED |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMSON |
| 2014-07-24 |
update statutory_documents COMPANY NAME CHANGED W.G. WALKER & COMPANY (CLADDING) LIMITED
CERTIFICATE ISSUED ON 24/07/14 |
| 2014-07-24 |
update statutory_documents CHANGE OF NAME 15/07/2014 |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 11 => 12 |
| 2014-03-13 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 2013-12-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN REID |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED IAIN JAMES BRODIE SWEDEN |
| 2013-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |