BAIRD TEXTILE HOLDINGS LIMITED

Company number SC042076

Date	Type	Description	View / Download
30 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Aug 2018	TM02	Termination of appointment of Amanda Claire Fogg as a secretary on 4 May 2018	(1 page)
09 Mar 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2017	CH01	Director's details changed for Mr Shaun Simon Wills on 26 May 2017	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 30 January 2016	(5 pages)
11 May 2016	CH03	Secretary's details changed for Mrs Amanda Claire Fogg on 11 May 2016	(1 page)
11 May 2016	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 11 May 2016	(1 page)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Apr 2016	TM01	Termination of appointment of Tim Davies as a director on 8 April 2016	(1 page)
11 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
09 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 50,000,000	(4 pages)
27 Apr 2015	MR01	Registration of charge SC0420760003, created on 24 April 2015	(40 pages)
25 Apr 2015	AP01	Appointment of Mr Tim Davies as a director on 23 April 2015	(2 pages)
25 Apr 2015	TM01	Termination of appointment of Teresa Tideman as a director on 23 April 2015	(1 page)
25 Apr 2015	AP01	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015	(1 page)
07 Nov 2014	AA	Accounts for a dormant company made up to 25 January 2014	(4 pages)
24 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 50,000,000	(4 pages)
03 Feb 2014	AP01	Appointment of Joanne Clare Bennett as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Ian Johnson as a director	(1 page)
15 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 50,000,000	(4 pages)
31 Oct 2013	AA	Accounts for a dormant company made up to 26 January 2013	(4 pages)
17 Sep 2013	AP03	Appointment of Mrs Amanda Claire Fogg as a secretary	(1 page)