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BAXTERS OF SPEYSIDE LIMITED

Company number SC068798

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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)
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 - 9 pages (9 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)
21 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)
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 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)
09 Feb 2010	AA	Full accounts made up to 30 May 2009	View PDF Full accounts made up to 30 May 2009 - link opens in a new window - 9 pages (9 pages)
15 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jan 2010	CH01	Director's details changed for Miss Audrey Caroline Baxter on 15 January 2010	View PDF Director's details changed for Miss Audrey Caroline Baxter on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Andrew Gordon Baxter on 15 January 2010	View PDF Director's details changed for Mr Andrew Gordon Baxter on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH03	Secretary's details changed for Mr Peter Alexander Mcluckie on 15 January 2010	View PDF Secretary's details changed for Mr Peter Alexander Mcluckie on 15 January 2010 - link opens in a new window - 1 page (1 page)
05 Feb 2009	287	Registered office changed on 05/02/2009 from fochabers moray IV32 7LD	View PDF Registered office changed on 05/02/2009 from fochabers moray IV32 7LD - link opens in a new window - 1 page (1 page)
03 Feb 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Nov 2008	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 9 pages (9 pages)
06 Feb 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 2007	AA	Full accounts made up to 2 June 2007	View PDF Full accounts made up to 2 June 2007 - link opens in a new window - 9 pages (9 pages)
19 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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