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BAILLIE BROS. (CONTRACTORS) LIMITED

Company number SC039494

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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)
27 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2018 4.26(Scot) Return of final meeting of voluntary winding up
04 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-20
30 Apr 2018 AD01 Registered office address changed from 1 North Street Elgin Moray IV30 1UA to 28 High Street Nairn Nairnshire IV12 4AU on 30 April 2018
26 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2017 MR01 Registration of charge SC0394940002, created on 8 February 2017
25 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 5,000
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 5,000
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 5,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2012 TM01 Termination of appointment of John Baillie as a director
06 Oct 2012 TM01 Termination of appointment of John Baillie as a director
19 Sep 2012 SH06 Cancellation of shares. Statement of capital on 19 September 2012
  • GBP 5,000
19 Sep 2012 SH03 Purchase of own shares.
14 Sep 2012 AUD Auditor's resignation
19 Jun 2012 AP01 Appointment of Mr Kenneth Baillie as a director
17 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a small company made up to 31 March 2011