BAKER JARDINE AND ASSOCIATES LIMITED

Company number SC095150

Date	Type	Description	View / Download
01 May 2015	AD01	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 50,000	(6 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
18 Mar 2014	AD01	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen AB32 6TQ on 18 March 2014	(1 page)
08 Jan 2014	CH01	Director's details changed for Pauline Droy Moore on 7 January 2014	(2 pages)
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	(1 page)
07 Jan 2014	CH01	Director's details changed for Pauline Droy on 7 January 2014	(2 pages)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 50,000	(6 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
12 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(6 pages)
13 Aug 2012	TM01	Termination of appointment of Rebecca Martin as a director	(1 page)
13 Aug 2012	AP01	Appointment of Mr David Marsh as a director	(2 pages)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
14 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(6 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
07 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(4 pages)
11 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(6 pages)
11 Jan 2010	TM01	Termination of appointment of a director	(1 page)
14 May 2009	288b	Appointment terminated director and secretary neil ray	(1 page)
14 May 2009	288a	Director appointed pauline droy	(1 page)
16 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
10 Feb 2009	288c	Director and secretary's change of particulars / neil ray / 02/02/2009	(1 page)
24 Dec 2008	363a	Return made up to 11/12/08; full list of members	(7 pages)