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BAIRDS CARS LIMITED

Company number NI012793

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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)
26 Feb 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
04 Feb 2021 TM01 Termination of appointment of James Perrie as a director on 22 January 2021
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
10 Aug 2020 AP01 Appointment of Mr James Perrie as a director on 13 July 2020
09 Jul 2020 TM01 Termination of appointment of Richard Scott Walker as a director on 29 June 2020
27 Mar 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
05 Feb 2020 AP01 Appointment of Mr Mark Douglas Raban as a director on 31 December 2019
05 Feb 2020 AP01 Appointment of Mr Richard Scott Walker as a director on 31 December 2019
05 Feb 2020 TM01 Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019
14 Jan 2020 AP03 Appointment of Mr Philip John Kenny as a secretary on 20 December 2019
14 Jan 2020 TM02 Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019
19 Nov 2019 SH20 Statement by Directors
19 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2019 SH19 Statement of capital on 19 November 2019
  • GBP 3.00
19 Nov 2019 CAP-SS Solvency Statement dated 31/10/19
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Aug 2019 TM02 Termination of appointment of Lookers Secretaries Limited as a secretary on 25 June 2019
11 Jul 2019 TM01 Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019
08 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
20 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
25 Jan 2018 CH04 Secretary's details changed for Lookers Secretaries Limited on 11 December 2017
25 Jan 2018 CH02 Director's details changed for Lookers Directors Limited on 11 December 2017
21 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016