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S. BAIKIE & SON. LIMITED

Company number SC008258

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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)
17 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2009 4.26(Scot) Return of final meeting of voluntary winding up
14 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Liquidator appointed 19/10/07
14 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Jan 2008 288c Director's particulars changed
06 Aug 2007 AA Accounts made up to 31 December 2006
15 Mar 2007 363a Return made up to 01/03/07; full list of members
27 Oct 2006 AA Accounts made up to 31 December 2005
14 Apr 2006 419a(Scot) Dec mort/charge *
03 Apr 2006 288c Director's particulars changed
09 Mar 2006 363a Return made up to 01/03/06; full list of members
29 Jul 2005 288a New director appointed
13 Jul 2005 288b Director resigned
31 May 2005 AA Accounts made up to 31 December 2004
21 Mar 2005 363a Return made up to 01/03/05; full list of members
01 Nov 2004 AA Accounts made up to 31 December 2003
16 Mar 2004 363a Return made up to 01/03/04; full list of members
27 Nov 2003 363a Return made up to 02/05/03; full list of members
10 Sep 2003 353 Location of register of members
07 Aug 2003 287 Registered office changed on 07/08/03 from: c/o sinclair lang LTD earls road grangemouth stirlingshire FK3 8UW
25 Feb 2003 288b Director resigned
25 Feb 2003 288a New director appointed
18 Feb 2003 AA Accounts made up to 31 December 2002
04 Nov 2002 AA Accounts made up to 31 December 2001
13 May 2002 363a Return made up to 02/05/02; full list of members