Walker Group Developments Limited

Company Name	Walker Group Developments Limited
Company Status	Active
Company Number	SC020332
Category	Private Limited Company
Incorporation Date	16 April 1938(86 years, 1 month ago)
Previous Name	Craig Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alexander William Adam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	31 January 2019(80 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mrs Michelle Hunter Motion
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(80 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Management Accountant
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Innes Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(80 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Secretary Name	Andrew Todd
Status	Current
Appointed	31 January 2019(80 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	James Ian Hay Smith
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(50 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 April 1996)
Role	Solicitor
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Director Name	Alexander Duncan Wardrop
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(50 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	9 The Glebe Linlithgow West Lothian EH49 6SG Scotland

Director Name	Edward Michael Walker
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(50 years, 5 months after company formation)
Appointment Duration	30 years, 4 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Bruce Edward Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(56 years after company formation)
Appointment Duration	24 years, 9 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr David Gunderson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(80 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 31 January 2019)
Role	Director/Accountant
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	14 September 1988(50 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 06 June 2004)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	06 June 2004(66 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 February 2012)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	13 February 2012(73 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2019)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	walkergroup.co.uk

Location

Registered Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40k at £1	Walker Holdings (Scotland) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,458,354
Gross Profit	£1,480
Net Worth	£231,066
Current Liabilities	£84,662

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

13 May 1986	Delivered on: 23 March 1986 Satisfied on: 13 January 2014 Persons entitled: Scottish Special Housing Association Classification: Standard security Secured details: Â£220,000. Particulars: 4.5 ha. Raw holdings east calder midlothian. Fully Satisfied
16 April 1986	Delivered on: 22 April 1986 Satisfied on: 13 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at castlandhill, rosyth, fife. Fully Satisfied
14 August 1985	Delivered on: 3 April 1986 Satisfied on: 13 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Eleven acres or 100 parts of an acre earth windygowe tranent. Fully Satisfied
12 March 1986	Delivered on: 3 April 1986 Satisfied on: 13 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that area or piece of ground extending to five acres and sixty two decimal or one hundredth parts of an acre or thereby imperial standard measure lying in the burgh and parish of markinch and county of fife being the subjects more particularly described in, disponed by and coloured pink on the plan annexed and signed as relative to disposition by sir william mcewan younger and others as trustees therein mentioned in favour of fraser gray contracts limited dated twenty third october and sixth november both in the year nineteen hundred and seventy four and recorded g r s fife twenty seventh february nineteen hundred and seventy five. Fully Satisfied
13 August 1985	Delivered on: 3 April 1986 Satisfied on: 13 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground southwest road from seafield to belston. Fully Satisfied
21 December 1995	Delivered on: 22 December 1995 Satisfied on: 30 October 1996 Persons entitled: Grange Estates (Newbattle) Limited Classification: Standard security Secured details: All sums due or to become due and all obligations, both pecuniary and ad factum praestandum. Particulars: 0.047 acres at dalhousie mains, bonnyrigg. Fully Satisfied
31 August 1995	Delivered on: 11 September 1995 Satisfied on: 27 February 1998 Persons entitled: Westerwood Limited Classification: Standard security Secured details: All sums due, or to become due ad factum praestandum. Particulars: Area of ground extending to 11.23 acres at newmains farm, by kirkliston, west lothian. Fully Satisfied
30 March 1981	Delivered on: 3 April 1986 Satisfied on: 13 January 2014 Persons entitled: Hall (Developments) LTD Classification: Standard security Secured details: Â£122,000. Particulars: All and whole that area or piece of ground extending to nine acres and seventy five decimal or one thousandth parts of an acre or thereby imperial measure lying in the united parishes of fossoway and tullibole and county of kinross being the subjects under exception more particularly described in disponed by and delineated in black and coloured orange on the plan annexed and signed as relative to feu disposition by the church of scotland general trustees in favour of hall (developments) limited recorded g r s kinross twentieth march nineteen hundred and seventy three; but excepting always therefrom (first) all and whole the area of ground in the said parish and county particularly described in and disponed by and delineated in black and coloured pink on the plan annexed and subscribed as relative to disposition by the said hall (developments) limited in favour of the north of scotland hydro electric board and recorded in the said register on eleventh april nineteen hundred and seventy five and (second) all and whole those two plots of ground extending respectively to nine hundred and eighty five square metres or thereby and two hundred and thirty eight square metres or thereby lying in the said parish and county more particularly described in and delineated and coloured pink and marked plots "1A" and "3A" respectively on the plan annexed and subscribed as relative to conveyance by the said hall (developments) limited in favour of the secretary of state for scotland and recorded in the said register on thirtieth january nineteen hundred and seventy eight. Fully Satisfied
23 July 1993	Delivered on: 30 July 1993 Satisfied on: 30 October 1996 Persons entitled: Grange Estates (Newbattle) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 areas of ground at dalhousie mains, bonnyrigg, extending in total to 45.743 acres as relative to disposition by the 12TH marquess of lothian in favour of the company. Fully Satisfied
23 July 1993	Delivered on: 30 July 1993 Satisfied on: 30 October 1996 Persons entitled: The Most Honourable Peter Francis Walter Kerr, Twelfth Marquess of Lothian Kcvo Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 5 acres and lying at the north-western end of the area of ground extending to approximately 26.979 acres. Fully Satisfied
3 June 1993	Delivered on: 17 June 1993 Satisfied on: 2 December 1993 Persons entitled: Mrs Gertrude Walker Nash and Mrs Bettine Ferdinand Robertson Classification: Standard security Secured details: All sums due and to become due on behalf of mrs bettine ferdinard robertson and another. Particulars: Ground extending to 9.60 acres lying to the north of sandersons wynd tranent east lothian. Fully Satisfied
28 October 1992	Delivered on: 9 November 1992 Satisfied on: 7 January 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by walker group (scotland) limited. Particulars: Ground at gallowhill, kinross. Fully Satisfied
1 June 1992	Delivered on: 16 June 1992 Satisfied on: 30 October 1996 Persons entitled: Grange Estates (Newbattle) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extended to 12.229 acres at dalhousei mains, bonnyrigg, midlothian. Fully Satisfied
8 September 1988	Delivered on: 16 September 1988 Satisfied on: 11 February 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.227 of ground at sighthill drive,edinburgh. Fully Satisfied
18 March 1991	Delivered on: 3 April 1991 Satisfied on: 13 January 2014 Persons entitled: David Dandie and Another Classification: Standard security Secured details: Â£175,000 and all further sums due or to become due by the company and another. Particulars: 3.78 acres at limikens east calder. Fully Satisfied
21 February 1990	Delivered on: 6 March 1990 Satisfied on: 13 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lochmill, linlithgow. Fully Satisfied
28 August 1989	Delivered on: 7 September 1989 Satisfied on: 13 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Former papermill at lochmill, linlithgow. Fully Satisfied
10 May 1989	Delivered on: 26 May 1989 Satisfied on: 26 November 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Westfield cottage dalkeith. Fully Satisfied
18 December 1985	Delivered on: 3 April 1986 Satisfied on: 13 January 2014 Persons entitled: Livingstone Development Corporation Classification: Standard security Secured details: Â£164,450. Particulars: Kirkton north tow livingstone. Fully Satisfied
17 January 1989	Delivered on: 25 January 1989 Satisfied on: 7 January 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by walker group (scotland) LTD. Particulars: Area of ground extending to 3 acres at stonehouse, lanark. Fully Satisfied
1 November 1988	Delivered on: 10 November 1988 Satisfied on: 13 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums or to become due by walker homes (scotland) LTD. Particulars: 15.532 acres at logie, stirling. Fully Satisfied
27 October 1988	Delivered on: 11 November 1988 Satisfied on: 13 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums or to become due by walker homes (scotland) LTD. Particulars: 3.31 acres at newbyres, gorebridge, midlothian. Fully Satisfied
16 March 1988	Delivered on: 16 March 1988 Satisfied on: 13 January 2014 Persons entitled: Mrs Mabel Christina Robertson or Lister and Another Classification: Standard security Secured details: Â£50,000. Particulars: All and whole that plot or area of ground extending to 4 acres 2 roods and 37 poles or thereby imperial measure in the county of east lothian and bounded on the north by the ground feud to the right honourable elizabeth richardson baroness cheylesmore now belonging to lothian regional council along which it extends 372 feet or thereby all as more particularly described in and delineated and enclosed in the pink border lines on the plan annexed and signed as relative to feu charter by peter herbert coats in favour of peter coats dated 22ND july and recorded g r s east lothian 2ND november, 1936. Fully Satisfied
8 February 1988	Delivered on: 19 February 1988 Satisfied on: 7 January 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.041 acre of ground on south west by west side of vicars road, stonehouse, lanark. Fully Satisfied
9 March 1987	Delivered on: 26 March 1987 Satisfied on: 13 January 2014 Persons entitled: Halifax Building Society Classification: Standard security Secured details: All sums due or to become due by robert harley duncan and another. Particulars: 12 cantlie place on said area of ground. Fully Satisfied
23 January 1978	Delivered on: 3 February 1978 Satisfied on: 20 January 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by walker homes scotland limited and others see paper apart of doc 83. Particulars: All sums which are now or which may at any time be at the credit of any accounts held by the bank of scotland in the name of craig developments LTD. Fully Satisfied
23 February 1987	Delivered on: 13 March 1987 Satisfied on: 13 January 2014 Persons entitled: Abbey National Building Society Classification: Standard security Secured details: All sums due or to become due by ernest fulham and another. Particulars: 4 cantlie place rosyth fife. Fully Satisfied
19 January 1987	Delivered on: 26 January 1987 Satisfied on: 13 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground forming part of the farms of east langton and west langton in parish of kirknewton and east calder, midlothian. Fully Satisfied
8 September 1986	Delivered on: 19 September 1986 Satisfied on: 13 January 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due by walker homes (scotland) LTD. Particulars: Ground at lord presidents rd north berwick. Fully Satisfied
11 June 1986	Delivered on: 11 June 1986 Satisfied on: 13 January 2014 Persons entitled: A C G Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground 20.345 acres between south hamilton road and ware rd north berwick. Fully Satisfied
30 April 1986	Delivered on: 13 May 1986 Satisfied on: 13 January 2014 Persons entitled: Executors of the Late John Buchanan Aitken Classification: Standard security Secured details: Â£200,000. Particulars: 5.635 hectares part of the lands and estate of preston, linlithgow. Fully Satisfied
30 April 1986	Delivered on: 13 May 1986 Satisfied on: 13 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Postponed standard security Secured details: All sums due or to become due. Particulars: 5 hectares & 635 decimal lands extra estate of preston linlithgow. Fully Satisfied
7 March 1975	Delivered on: 20 March 1975 Satisfied on: 20 January 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 January 2019	Delivered on: 11 February 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
9 September 1988	Delivered on: 16 September 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 40/50 darnley st & 49/55 forth st, glasgow. Outstanding
9 September 1988	Delivered on: 16 September 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1 up right 9 leslie st, pollockshields, glasgow. Outstanding
7 July 1988	Delivered on: 27 July 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by walker homes (scotland) LTD. Particulars: 5 may terrace north berwick. Outstanding
1 September 1986	Delivered on: 18 September 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by ivor george clark henrichsen and another. Particulars: 64 kirkfield view and ground thereto. Outstanding

Filing History

24 October 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
10 August 2023	Appointment of Mr. Iain Alexander James Logan as a director on 9 August 2023 (2 pages)
5 June 2023	Termination of appointment of Michelle Hunter Motion as a director on 10 March 2023 (1 page)
22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
24 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
1 March 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
1 February 2022	Company name changed craig developments LIMITED\certificate issued on 01/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01 (3 pages)
21 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
29 December 2020	Full accounts made up to 31 May 2020 (16 pages)
1 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
27 February 2020	Full accounts made up to 31 May 2019 (16 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
15 February 2019	Accounts for a small company made up to 30 September 2018 (14 pages)
11 February 2019	Registration of charge SC0203320042, created on 31 January 2019 (17 pages)
7 February 2019	Current accounting period shortened from 30 September 2019 to 31 May 2019 (1 page)
7 February 2019	Termination of appointment of David Gunderson as a director on 31 January 2019 (1 page)
7 February 2019	Appointment of Mr Innes Smith as a director on 31 January 2019 (2 pages)
7 February 2019	Appointment of Ms Michelle Hunter Motion as a director on 31 January 2019 (2 pages)
7 February 2019	Termination of appointment of Bruce Edward Walker as a director on 31 January 2019 (1 page)
7 February 2019	Appointment of Mr Alexander William Adam as a director on 31 January 2019 (2 pages)
7 February 2019	Termination of appointment of as Company Services Limited as a secretary on 31 January 2019 (1 page)
7 February 2019	Appointment of Andrew Todd as a secretary on 31 January 2019 (2 pages)
7 February 2019	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR on 7 February 2019 (1 page)
7 February 2019	Termination of appointment of Edward Michael Walker as a director on 31 January 2019 (1 page)
22 January 2019	Satisfaction of charge 25 in full (4 pages)
21 January 2019	Appointment of Mr David Gunderson as a director on 18 January 2019 (2 pages)
18 January 2019	Satisfaction of charge 24 in full (4 pages)
18 January 2019	Satisfaction of charge 17 in full (4 pages)
18 January 2019	Satisfaction of charge 26 in full (4 pages)
25 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
6 February 2018	Accounts for a small company made up to 30 September 2017 (14 pages)
15 January 2018	Director's details changed for Edward Michael Walker on 12 January 2018 (2 pages)
10 June 2017	Accounts for a small company made up to 30 September 2016 (13 pages)
10 June 2017	Accounts for a small company made up to 30 September 2016 (13 pages)
8 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
23 June 2016	Full accounts made up to 30 September 2015 (12 pages)
23 June 2016	Full accounts made up to 30 September 2015 (12 pages)
15 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 40,040 (5 pages)
15 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 40,040 (5 pages)
8 April 2016	Secretary's details changed for As Company Services Limited on 8 April 2016 (1 page)
8 April 2016	Secretary's details changed for As Company Services Limited on 8 April 2016 (1 page)
8 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 40,040 (4 pages)
8 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 40,040 (4 pages)
19 December 2014	Full accounts made up to 30 September 2014 (11 pages)
19 December 2014	Full accounts made up to 30 September 2014 (11 pages)
12 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 40,040 (4 pages)
12 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 40,040 (4 pages)
13 January 2014	Satisfaction of charge 28 in full (4 pages)
13 January 2014	Satisfaction of charge 11 in full (4 pages)
13 January 2014	Satisfaction of charge 6 in full (4 pages)
13 January 2014	Satisfaction of charge 31 in full (4 pages)
13 January 2014	Satisfaction of charge 4 in full (4 pages)
13 January 2014	Satisfaction of charge 7 in full (4 pages)
13 January 2014	Satisfaction of charge 27 in full (4 pages)
13 January 2014	Satisfaction of charge 12 in full (4 pages)
13 January 2014	Satisfaction of charge 22 in full (4 pages)
13 January 2014	Satisfaction of charge 9 in full (4 pages)
13 January 2014	Satisfaction of charge 19 in full (4 pages)
13 January 2014	Satisfaction of charge 33 in full (4 pages)
13 January 2014	Satisfaction of charge 6 in full (4 pages)
13 January 2014	Satisfaction of charge 10 in full (4 pages)
13 January 2014	Satisfaction of charge 20 in full (4 pages)
13 January 2014	Satisfaction of charge 19 in full (4 pages)
13 January 2014	Satisfaction of charge 28 in full (4 pages)
13 January 2014	Satisfaction of charge 22 in full (4 pages)
13 January 2014	Satisfaction of charge 9 in full (4 pages)
13 January 2014	Satisfaction of charge 32 in full (4 pages)
13 January 2014	Satisfaction of charge 18 in full (4 pages)
13 January 2014	Satisfaction of charge 33 in full (4 pages)
13 January 2014	Satisfaction of charge 12 in full (4 pages)
13 January 2014	Satisfaction of charge 16 in full (4 pages)
13 January 2014	Satisfaction of charge 5 in full (4 pages)
13 January 2014	Satisfaction of charge 8 in full (4 pages)
13 January 2014	Satisfaction of charge 4 in full (4 pages)
13 January 2014	Satisfaction of charge 7 in full (4 pages)
13 January 2014	Satisfaction of charge 3 in full (4 pages)
13 January 2014	Satisfaction of charge 32 in full (4 pages)
13 January 2014	Satisfaction of charge 3 in full (4 pages)
13 January 2014	Satisfaction of charge 27 in full (4 pages)
13 January 2014	Satisfaction of charge 11 in full (4 pages)
13 January 2014	Satisfaction of charge 16 in full (4 pages)
13 January 2014	Satisfaction of charge 10 in full (4 pages)
13 January 2014	Satisfaction of charge 18 in full (4 pages)
13 January 2014	Satisfaction of charge 31 in full (4 pages)
13 January 2014	Satisfaction of charge 20 in full (4 pages)
13 January 2014	Satisfaction of charge 5 in full (4 pages)
13 January 2014	Satisfaction of charge 8 in full (4 pages)
24 December 2013	Full accounts made up to 30 September 2013 (11 pages)
24 December 2013	Full accounts made up to 30 September 2013 (11 pages)
6 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
6 February 2013	Full accounts made up to 30 September 2012 (11 pages)
6 February 2013	Full accounts made up to 30 September 2012 (11 pages)
19 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
20 February 2012	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
20 February 2012	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
20 February 2012	Appointment of As Company Services Limited as a secretary (3 pages)
20 February 2012	Appointment of As Company Services Limited as a secretary (3 pages)
13 February 2012	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 13 February 2012 (1 page)
8 February 2012	Full accounts made up to 30 September 2011 (11 pages)
8 February 2012	Full accounts made up to 30 September 2011 (11 pages)
31 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
16 February 2011	Full accounts made up to 30 September 2010 (11 pages)
16 February 2011	Full accounts made up to 30 September 2010 (11 pages)
23 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Edward Michael Walker on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Bruce Edward Walker on 1 April 2010 (2 pages)
23 June 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Bruce Edward Walker on 1 April 2010 (2 pages)
23 June 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
23 June 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Bruce Edward Walker on 1 April 2010 (2 pages)
23 June 2010	Director's details changed for Edward Michael Walker on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Edward Michael Walker on 1 October 2009 (2 pages)
26 February 2010	Full accounts made up to 30 September 2009 (11 pages)
26 February 2010	Full accounts made up to 30 September 2009 (11 pages)
4 June 2009	Return made up to 23/05/09; full list of members (3 pages)
4 June 2009	Return made up to 23/05/09; full list of members (3 pages)
18 February 2009	Full accounts made up to 30 September 2008 (10 pages)
18 February 2009	Full accounts made up to 30 September 2008 (10 pages)
23 May 2008	Return made up to 23/05/08; full list of members (3 pages)
23 May 2008	Return made up to 23/05/08; full list of members (3 pages)
12 February 2008	Full accounts made up to 30 September 2007 (10 pages)
12 February 2008	Full accounts made up to 30 September 2007 (10 pages)
12 June 2007	Return made up to 24/05/07; no change of members (7 pages)
12 June 2007	Return made up to 24/05/07; no change of members (7 pages)
9 February 2007	Full accounts made up to 30 September 2006 (10 pages)
9 February 2007	Full accounts made up to 30 September 2006 (10 pages)
31 May 2006	Return made up to 24/05/06; full list of members (7 pages)
31 May 2006	Return made up to 24/05/06; full list of members (7 pages)
1 February 2006	Full accounts made up to 30 September 2005 (10 pages)
1 February 2006	Full accounts made up to 30 September 2005 (10 pages)
6 June 2005	Return made up to 30/05/05; full list of members (7 pages)
6 June 2005	Return made up to 30/05/05; full list of members (7 pages)
8 February 2005	Full accounts made up to 30 September 2004 (10 pages)
8 February 2005	Full accounts made up to 30 September 2004 (10 pages)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Secretary resigned (1 page)
5 July 2004	Return made up to 05/06/04; full list of members (7 pages)
5 July 2004	Return made up to 05/06/04; full list of members (7 pages)
22 January 2004	Full accounts made up to 30 September 2003 (10 pages)
22 January 2004	Full accounts made up to 30 September 2003 (10 pages)
29 July 2003	Full accounts made up to 30 September 2002 (10 pages)
29 July 2003	Full accounts made up to 30 September 2002 (10 pages)
11 June 2003	Return made up to 05/06/03; full list of members (7 pages)
11 June 2003	Return made up to 05/06/03; full list of members (7 pages)
10 June 2002	Return made up to 05/06/02; full list of members (7 pages)
10 June 2002	Return made up to 05/06/02; full list of members (7 pages)
29 May 2002	Auditor's resignation (1 page)
29 May 2002	Auditor's resignation (1 page)
11 January 2002	Full accounts made up to 30 September 2001 (10 pages)
11 January 2002	Full accounts made up to 30 September 2001 (10 pages)
12 June 2001	Return made up to 05/06/01; full list of members (6 pages)
12 June 2001	Return made up to 05/06/01; full list of members (6 pages)
11 January 2001	Full accounts made up to 30 September 2000 (10 pages)
11 January 2001	Full accounts made up to 30 September 2000 (10 pages)
7 June 2000	Return made up to 05/06/00; full list of members (6 pages)
7 June 2000	Return made up to 05/06/00; full list of members (6 pages)
22 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/03/00 (3 pages)
22 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/03/00 (3 pages)
13 January 2000	Full accounts made up to 30 September 1999 (10 pages)
13 January 2000	Full accounts made up to 30 September 1999 (10 pages)
17 June 1999	Return made up to 05/06/99; full list of members (9 pages)
17 June 1999	Return made up to 05/06/99; full list of members (9 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
18 January 1999	Full accounts made up to 30 September 1998 (11 pages)
18 January 1999	Full accounts made up to 30 September 1998 (11 pages)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
9 June 1998	Return made up to 05/06/98; no change of members (7 pages)
9 June 1998	Return made up to 05/06/98; no change of members (7 pages)
27 February 1998	Dec mort/charge * (4 pages)
27 February 1998	Dec mort/charge * (4 pages)
24 February 1998	Full accounts made up to 30 September 1997 (11 pages)
24 February 1998	Full accounts made up to 30 September 1997 (11 pages)
18 June 1997	Return made up to 15/06/97; no change of members (7 pages)
18 June 1997	Return made up to 15/06/97; no change of members (7 pages)
29 January 1997	Dec mort/charge release * (4 pages)
29 January 1997	Dec mort/charge release * (4 pages)
6 January 1997	Full accounts made up to 30 September 1996 (10 pages)
6 January 1997	Full accounts made up to 30 September 1996 (10 pages)
30 October 1996	Dec mort/charge * (10 pages)
30 October 1996	Dec mort/charge * (2 pages)
30 October 1996	Dec mort/charge * (2 pages)
30 October 1996	Dec mort/charge * (10 pages)
30 October 1996	Dec mort/charge * (2 pages)
30 October 1996	Dec mort/charge * (2 pages)
30 October 1996	Dec mort/charge * (2 pages)
30 October 1996	Dec mort/charge * (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
19 June 1996	Return made up to 15/06/96; full list of members (9 pages)
19 June 1996	Return made up to 15/06/96; full list of members (9 pages)
17 January 1996	Full accounts made up to 30 September 1995 (9 pages)
17 January 1996	Full accounts made up to 30 September 1995 (9 pages)
22 December 1995	Partic of mort/charge * (10 pages)
22 December 1995	Partic of mort/charge * (10 pages)
11 September 1995	Partic of mort/charge * (8 pages)
11 September 1995	Partic of mort/charge * (8 pages)
10 July 1995	Return made up to 15/06/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
10 July 1995	Return made up to 15/06/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (173 pages)
19 November 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
14 March 1988	Memorandum and Articles of Association (16 pages)

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