Linlithgow
West Lothian
EH49 7SF
Scotland
Registered Address | Herkimer House Mill Road Enterprise Park Linlithgow West Lothian EH49 7SF Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Linlithgow |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | William Walker 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 23 April 2023 (1 year ago) |
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Next Return Due | 7 May 2024 (1 week, 6 days from now) |
21 December 2023 | Micro company accounts made up to 31 July 2023 (2 pages) |
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14 November 2023 | Change of details for Mr William James Walker as a person with significant control on 7 July 2023 (2 pages) |
10 July 2023 | Change of details for Mr William James Walker as a person with significant control on 31 March 2023 (2 pages) |
10 July 2023 | Notification of Perlita Ramos Walker as a person with significant control on 31 March 2023 (2 pages) |
10 July 2023 | Second filing of Confirmation Statement dated 23 April 2023 (3 pages) |
10 July 2023 | Director's details changed for Mr William Walker on 10 July 2023 (2 pages) |
10 July 2023 | Change of details for Mr William James Walker as a person with significant control on 10 July 2023 (2 pages) |
26 May 2023 | Confirmation statement made on 23 April 2023 with updates
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28 April 2023 | Statement of capital following an allotment of shares on 31 March 2023
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28 April 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
19 May 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
13 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
23 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
23 April 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
22 May 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
22 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
2 September 2019 | Registered office address changed from 46 Justinhaugh Drive Linlithgow Bridge Linlithgow EH49 7QP Scotland to Herkimer House Mill Road Enterprise Park Linlithgow West Lothian EH49 7SF on 2 September 2019 (1 page) |
23 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
17 May 2019 | Registered office address changed from 46 46 Justinhaugh Drive Linlithgow Bridge Linlithgow West Lothian EH49 7QP Scotland to 46 Justinhaugh Drive Linlithgow Bridge Linlithgow EH49 7QP on 17 May 2019 (1 page) |
21 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
19 December 2018 | Registered office address changed from 147 Avontoun Park Linlithgow EH49 6QH to 46 46 Justinhaugh Drive Linlithgow Bridge Linlithgow West Lothian EH49 7QP on 19 December 2018 (1 page) |
12 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
12 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
1 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
25 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
25 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
29 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
29 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
3 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
3 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
18 November 2015 | Company name changed bioreplica LIMITED\certificate issued on 18/11/15
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18 November 2015 | Company name changed bioreplica LIMITED\certificate issued on 18/11/15
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13 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-13
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13 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-13
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20 August 2015 | Registered office address changed from 16 Burgess Hill Linlithgow West Lothian EH49 6BX to 147 Avontoun Park Linlithgow EH49 6QH on 20 August 2015 (2 pages) |
20 August 2015 | Registered office address changed from 16 Burgess Hill Linlithgow West Lothian EH49 6BX to 147 Avontoun Park Linlithgow EH49 6QH on 20 August 2015 (2 pages) |
15 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
15 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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7 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
7 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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19 July 2012 | Incorporation
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19 July 2012 | Incorporation
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