BABTIE & CAMPBELL LIMITED

Company number SC055066

Date	Type	Description	View / Download
10 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2010	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2010	AP01	Appointment of David Charles Geoffrey Foster as a director	(3 pages)
08 Apr 2010	AP03	Appointment of David Charles Geoffrey Foster as a secretary	(3 pages)
08 Apr 2010	TM02	Termination of appointment of Andrew Prosser as a secretary	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Patricia Kennerley as a director	(2 pages)
26 Mar 2010	AP01	Appointment of Christopher James Giles as a director	(3 pages)
25 Mar 2010	TM01	Termination of appointment of Christopher Aylward as a director	(2 pages)
11 Mar 2010	TM01	Termination of appointment of Andrew Prosser as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Mark Muller as a director	(2 pages)
14 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-14 GBP 20,000	(5 pages)
17 Sep 2009	AA	Accounts made up to 31 March 2009	(3 pages)
29 Jan 2009	AA	Accounts made up to 31 March 2008	(3 pages)
11 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
28 Jan 2008	AA	Accounts made up to 31 March 2007	(3 pages)
18 Dec 2007	AUD	Auditor's resignation	(5 pages)
04 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
03 Dec 2007	287	Registered office changed on 03/12/07 from: alliance pharmacy regional office, unichem LIMITED, grange road, houston industrial estate livingston EH54 5DE	(1 page)
30 Oct 2007	288c	Director's particulars changed	(1 page)
11 Oct 2007	288b	Director resigned	(1 page)
11 Oct 2007	288a	New director appointed	(2 pages)
01 Dec 2006	363a	Return made up to 30/11/06; full list of members	(3 pages)
01 Dec 2006	287	Registered office changed on 01/12/06 from: moss pharmacy regional office unichem LIMITED, grange road houston industrial estate livingston EH54 5DE	(1 page)
17 Nov 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)