BAXTERS FOOD GROUP LIMITED

Company number SC023572

Date	Type	Description	View / Download
13 Jan 2015	MR04	Satisfaction of charge SC0235720004 in full	(1 page)
20 Oct 2014	MR01	Registration of charge SC0235720008, created on 9 October 2014	(14 pages)
17 Oct 2014	MR01	Registration of charge SC0235720006, created on 10 October 2014	(19 pages)
17 Oct 2014	MR01	Registration of charge SC0235720007, created on 10 October 2014	(28 pages)
23 Jul 2014	MR01	Registration of charge SC0235720005, created on 8 July 2014	(20 pages)
03 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 3 in full	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
30 May 2014	MR01	Registration of charge 0235720004	(15 pages)
28 Feb 2014	AA	Group of companies' accounts made up to 1 June 2013	(38 pages)
25 Feb 2014	AP01	Appointment of Mrs Heather Margaret Me as a director	(2 pages)
05 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 636,548	(5 pages)
27 Feb 2013	AA	Group of companies' accounts made up to 2 June 2012	(36 pages)
06 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 pages)
06 Feb 2013	AD02	Register inspection address has been changed from C/O Morton Fraser Llp 30-31 Queen Street Edinburgh Lothian EH2 1JX Scotland	(1 page)
01 Mar 2012	CH01	Director's details changed for Mr Andrew Gordon Baxter on 29 February 2012	(2 pages)
29 Feb 2012	AA	Group of companies' accounts made up to 28 May 2011	(37 pages)
27 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
27 Jan 2012	CH01	Director's details changed for Mr Nicholas John Wheater on 1 December 2011	(2 pages)
27 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
20 Dec 2011	CH01	Director's details changed for Mr Nicholas John Wheater on 20 December 2011	(2 pages)
23 Feb 2011	AA	Group of companies' accounts made up to 29 May 2010	(36 pages)
21 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(6 pages)
20 Jul 2010	TM01	Termination of appointment of Alastair Stewart as a director	(1 page)
16 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)

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