WALKER'S SHORTBREAD LTD: Filings

  • Overview

    Company NameWALKER'S SHORTBREAD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC063233
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WALKER'S SHORTBREAD LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Maureen May Walker as a person with significant control on Nov 22, 2025

    1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2024

    50 pagesAA

    legacy

    pagesANNOTATION

    Appointment of Mr Justin Paul David Stead as a director on Oct 20, 2025

    2 pagesAP01

    Termination of appointment of Robert Brannan as a director on Aug 31, 2025

    1 pagesTM01

    Confirmation statement made on May 31, 2025 with updates

    6 pagesCS01

    Appointment of Ms Bryony Helen Walker as a director on May 22, 2025

    2 pagesAP01

    Cessation of James Nicol Walker as a person with significant control on Dec 15, 2024

    1 pagesPSC07

    Termination of appointment of James Nicol Walker as a director on Dec 15, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    50 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    50 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated May 31, 2022

    5 pagesRP04CS01

    Appointment of Mr Norman Ross as a secretary on May 25, 2023

    2 pagesAP03

    Termination of appointment of David John Edwards as a director on May 25, 2023

    1 pagesTM01

    Termination of appointment of David John Edwards as a secretary on May 25, 2023

    1 pagesTM02

    Change of details for Mr Ewan Paton Wallace as a person with significant control on May 20, 2021

    2 pagesPSC04

    Change of details for Mr Joseph Nicol Walker as a person with significant control on Oct 07, 2021

    2 pagesPSC04

    Change of details for Mr James Nicol Walker as a person with significant control on Jul 13, 2021

    2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2021

    48 pagesAA

    Confirmation statement made on May 31, 2022 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jun 07, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 07/06/2023

    Registered office address changed from , Aberlour House, Aberlour, Banffshire, AB38 9LD to Aberlour House Aberlour-on-Spey Banffshire AB38 9LD on Mar 02, 2022

    2 pagesAD01

    Termination of appointment of Joseph Walker as a director on Oct 07, 2021

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    45 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0