- Company Overview for BAILLIE BROS. (CONTRACTORS) LIMITED (SC039494)
- Filing history for BAILLIE BROS. (CONTRACTORS) LIMITED (SC039494)
- People for BAILLIE BROS. (CONTRACTORS) LIMITED (SC039494)
- Charges for BAILLIE BROS. (CONTRACTORS) LIMITED (SC039494)
- Insolvency for BAILLIE BROS. (CONTRACTORS) LIMITED (SC039494)
- More for BAILLIE BROS. (CONTRACTORS) LIMITED (SC039494)
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) |
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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
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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
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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
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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
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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
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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 |