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BAKER JARDINE AND ASSOCIATES LIMITED

Company number SC095150

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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)
06 Aug 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 May 1992 287 Registered office changed on 20/05/92 from: 25 charlotte sqaure edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 20/05/92 from: 25 charlotte sqaure edinburgh EH2 4EZ
10 Jan 1992 363s Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members
10 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Jan 1991 363 Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members
03 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Dec 1990 287 Registered office changed on 06/12/90 from: c/o ernst & young george house 50 george square glasgow G2 1RR
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Request DocumentRegistered office changed on 06/12/90 from: c/o ernst & young george house 50 george square glasgow G2 1RR
12 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Jan 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
08 Nov 1989 410(Scot) Partic of mort/charge 12708
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Request DocumentPartic of mort/charge 12708
31 Oct 1989 287 Registered office changed on 31/10/89 from: george house 50 george square glasgow G2 1RR
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Request DocumentRegistered office changed on 31/10/89 from: george house 50 george square glasgow G2 1RR
12 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1989 363 Return made up to 04/01/89; full list of members
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Request DocumentReturn made up to 04/01/89; full list of members
11 Jan 1989 AA Full accounts made up to 31 March 1988
08 Dec 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
05 Nov 1987 287 Registered office changed on 05/11/87 from: 11 bakers dozen gatehouse of fleet kirkcudbrightshire
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Request DocumentRegistered office changed on 05/11/87 from: 11 bakers dozen gatehouse of fleet kirkcudbrightshire
13 Oct 1987 363 Return made up to 21/09/87; full list of members
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Request DocumentReturn made up to 21/09/87; full list of members
13 Oct 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
12 Oct 1987 363 Annual return made up to 21/09/87
23 Sep 1987 225(2) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1986 288 Director resigned
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Request DocumentDirector resigned