Advanced company searchLink opens in new window

S.M. BAYNE & COMPANY LIMITED

Company number SC030423

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2001 363s Return made up to 17/12/01; full list of members
16 Jan 2001 AA Full accounts made up to 31 March 2000
15 Dec 2000 363s Return made up to 17/12/00; full list of members
07 Jan 2000 363s Return made up to 17/12/99; full list of members
15 Dec 1999 AA Full accounts made up to 31 March 1999
19 Jan 1999 AA Full accounts made up to 31 March 1998
21 Dec 1998 363s Return made up to 17/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 1998 363s Return made up to 17/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 1998 AA Full accounts made up to 31 March 1997
06 Aug 1997 169 £ ic 22000/16905 30/07/97 £ sr 5095@1=5095
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1996 363s Return made up to 17/12/96; no change of members
06 Dec 1996 AA Full accounts made up to 31 March 1996
21 Mar 1996 410(Scot) Partic of mort/charge *
08 Mar 1996 466(Scot) Alterations to a floating charge
11 Jan 1996 AA Accounts for a medium company made up to 31 March 1995
28 Dec 1995 363s Return made up to 17/12/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/95; full list of members
09 Jan 1995 363s Return made up to 17/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/94; full list of members
09 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Nov 1994 287 Registered office changed on 16/11/94 from: orwell buildings lochore
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/11/94 from: orwell buildings lochore
15 Nov 1994 AA Accounts for a medium company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1994
24 Dec 1993 363s Return made up to 17/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/93; no change of members