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BAXTERS SCOTTISH SEAFOODS LTD

Company number SC067825

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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 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AA	Accounts for a dormant company made up to 30 May 2015	View PDF Accounts for a dormant company made up to 30 May 2015 - link opens in a new window - 6 pages (6 pages)
02 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	AP03	Appointment of Mrs Lucy Jill Strachan as a secretary on 19 October 2015	View PDF Appointment of Mrs Lucy Jill Strachan as a secretary on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	TM02	Termination of appointment of Peter Alexander Mcluckie as a secretary on 19 October 2015	View PDF Termination of appointment of Peter Alexander Mcluckie as a secretary on 19 October 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Feb 2014	AA	Accounts for a dormant company made up to 1 June 2013	View PDF Accounts for a dormant company made up to 1 June 2013 - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	AA	Accounts for a dormant company made up to 2 June 2012	View PDF Accounts for a dormant company made up to 2 June 2012 - link opens in a new window - 6 pages (6 pages)
06 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	CH01	Director's details changed for Mr Andrew Gordon Baxter on 29 February 2012	View PDF Director's details changed for Mr Andrew Gordon Baxter on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AA	Full accounts made up to 28 May 2011	View PDF Full accounts made up to 28 May 2011 - link opens in a new window - 10 pages (10 pages)
27 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AA	Full accounts made up to 29 May 2010	View PDF Full accounts made up to 29 May 2010 - link opens in a new window - 10 pages (10 pages)
20 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
12 Mar 2010	CAP-SS	Solvency statement dated 26/02/10	View PDF Solvency statement dated 26/02/10 - link opens in a new window - 1 page (1 page)
12 Mar 2010	SH19	Statement of capital on 12 March 2010 GBP 1.00	View PDF Statement of capital on 12 March 2010 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
12 Mar 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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