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WALKER TIMBER LIMITED

Company number SC046290

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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)
22 Dec 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
30 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
28 Dec 2022 AA Full accounts made up to 31 March 2022
22 Dec 2022 AP01 Appointment of Mr David Thomas Mcgrath as a director on 21 December 2022
21 Dec 2022 TM01 Termination of appointment of Peter Thomson as a director on 30 November 2022
13 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
17 Jan 2022 PSC02 Notification of Miller Homes Holdings Limited as a person with significant control on 1 December 2021
17 Jan 2022 PSC07 Cessation of Walker Timber Group Ltd as a person with significant control on 1 December 2021
06 Dec 2021 MA Memorandum and Articles of Association
06 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2021 AD01 Registered office address changed from Alderstone House Macmillan Road Livingston EH54 7AW to Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH on 2 December 2021
02 Dec 2021 AP01 Appointment of Mr Peter Thomson as a director on 1 December 2021
02 Dec 2021 AP01 Appointment of Mr Stewart Alan Lynes as a director on 1 December 2021
02 Dec 2021 AP01 Appointment of Mr Ian Murdoch as a director on 1 December 2021
02 Dec 2021 AP01 Appointment of Mrs Julie Mansfield Jackson as a director on 1 December 2021
02 Dec 2021 TM01 Termination of appointment of James Wilson Alexander as a director on 1 December 2021
02 Dec 2021 TM02 Termination of appointment of David Andrew Fairfoull as a secretary on 1 December 2021
02 Dec 2021 TM01 Termination of appointment of Richard Baldwin as a director on 1 December 2021
02 Dec 2021 TM01 Termination of appointment of Stephen Charles Mitchell as a director on 1 December 2021
02 Dec 2021 TM01 Termination of appointment of John Charles Campbell as a director on 1 December 2021
02 Dec 2021 TM01 Termination of appointment of David Andrew Fairfoull as a director on 1 December 2021
08 Nov 2021 AA Full accounts made up to 31 March 2021
02 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
02 Jul 2021 TM01 Termination of appointment of David Fleming as a director on 30 June 2021