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BAILLIE ADVERTISING LIMITED

Company number SC064904

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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)
13 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2012 4.26(Scot) Return of final meeting of voluntary winding up
21 Mar 2011 AD01 Registered office address changed from 4 Lambhill Quadrant Milnpark Trading Estate Glasgow G41 1SB on 21 March 2011
21 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-08
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 75,000
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Paul Jonathan Daniels on 31 December 2009
08 Feb 2010 CH03 Secretary's details changed for Mrs Monica Ellen Mackinnon on 31 December 2009
08 Feb 2010 CH01 Director's details changed for Mr Naren Anirudha Patel on 31 December 2009
11 Aug 2009 AA Accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 31/12/08; full list of members
15 Oct 2008 AA Accounts made up to 31 December 2007
17 Sep 2008 288a Secretary appointed monica ellen mackinnon
17 Sep 2008 288b Appointment Terminated Secretary judith pinnell
22 Apr 2008 363a Return made up to 31/12/07; no change of members
14 Apr 2008 287 Registered office changed on 14/04/2008 from pacific quay glasgow G51 1PQ
14 Mar 2008 288a Director appointed naren anirudha patel
14 Mar 2008 288a Director appointed paul jonathan daniels
14 Mar 2008 288a Secretary appointed judith helen pinnell
14 Mar 2008 288b Appointment Terminate, Director William George Watt Logged Form
14 Mar 2008 288b Appointment Terminated Director robert woodward
14 Mar 2008 288b Appointment Terminated Secretary jane tames
14 Mar 2008 288b Appointment Terminated Director william watt
14 Sep 2007 AA Accounts made up to 31 December 2006