J.G. ROSS (BAKERS) LIMITED

Company number SC062889

Date	Type	Description	View / Download
09 Apr 2015	TM02	Termination of appointment of James and George Collie Llp as a secretary on 7 April 2015	(1 page)
09 Apr 2015	AD03	Register(s) moved to registered inspection location Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE	(1 page)
09 Apr 2015	AD01	Registered office address changed from 1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ to Highclere Business Park Highclere Way Inverurie Aberdeenshire AB51 5QW on 9 April 2015	(1 page)
09 Apr 2015	AD02	Register inspection address has been changed to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE	(1 page)
09 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Authorising potential conflict of interest and approval of non-cash substantial property transactions 06/03/2015	(1 page)
31 Dec 2014	AA	Full accounts made up to 30 March 2014	(23 pages)
11 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 106,831	(5 pages)
11 Jun 2014	CH04	Secretary's details changed for James and George Collie on 1 April 2014	(1 page)
17 Dec 2013	AA	Full accounts made up to 30 March 2013	(23 pages)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(5 pages)
03 Jan 2013	AA	Full accounts made up to 30 March 2012	(21 pages)
13 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(5 pages)
15 Sep 2011	AA	Full accounts made up to 30 March 2011	(22 pages)
10 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(5 pages)
30 Dec 2010	AA	Full accounts made up to 30 March 2010	(20 pages)
16 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH04	Secretary's details changed for James & George Collie on 1 October 2009	(2 pages)
17 Jan 2010	AA	Full accounts made up to 30 March 2009	(17 pages)
10 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
03 Feb 2009	AA	Full accounts made up to 30 March 2008	(18 pages)
13 Jun 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
11 Apr 2008	AA	Full accounts made up to 30 March 2007	(18 pages)
19 Jun 2007	363a	Return made up to 07/06/07; full list of members	(3 pages)
09 Oct 2006	225	Accounting reference date extended from 30/09/06 to 30/03/07	(1 page)
22 Jun 2006	AA	Full accounts made up to 30 September 2005	(18 pages)