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BABTIE & CAMPBELL LIMITED

Company number SC055066

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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)
18 Jun 2004 288b Director resigned
18 Jun 2004 288b Secretary resigned
18 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2004 225 Accounting reference date extended from 31/03/04 to 31/05/04
26 May 2004 419a(Scot) Dec mort/charge *
26 May 2004 419a(Scot) Dec mort/charge *
20 May 2004 419a(Scot) Dec mort/charge *
17 Jan 2004 AA Accounts for a small company made up to 31 March 2003
08 Dec 2003 363s Return made up to 30/11/03; full list of members
13 Jan 2003 AA Accounts for a small company made up to 31 March 2002
09 Dec 2002 363s Return made up to 30/11/02; full list of members
11 Dec 2001 363s Return made up to 30/11/01; full list of members
30 Oct 2001 AA Accounts for a small company made up to 31 March 2001
15 Jan 2001 AA Accounts for a small company made up to 31 March 2000
13 Dec 2000 363s Return made up to 30/11/00; full list of members
13 Dec 2000 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
03 Dec 1999 363s Return made up to 30/11/99; full list of members
04 Feb 1999 363s Return made up to 30/11/98; no change of members
25 Nov 1998 AA Accounts for a small company made up to 31 March 1998
09 Dec 1997 363s Return made up to 30/11/97; full list of members
21 Nov 1997 AA Accounts for a small company made up to 31 March 1997
07 Oct 1997 410(Scot) Partic of mort/charge *
29 Sep 1997 419a(Scot) Dec mort/charge *
29 Sep 1997 419a(Scot) Dec mort/charge *