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BAILLIE BROTHERS (TRUCK SERVICES) LIMITED

Company number SC112071

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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)
28 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2012 4.26(Scot) Return of final meeting of voluntary winding up
08 Jun 2012 AD01 Registered office address changed from 1 North Street Elgin Moray IV30 1UA on 8 June 2012
08 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-07
14 May 2012 TM01 Termination of appointment of Alexander Dow as a director on 30 April 2012
24 Apr 2012 MISC Section 519
30 Mar 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
17 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 100,000
16 Dec 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
13 Dec 2011 AA Accounts for a small company made up to 31 March 2011
20 Nov 2011 TM01 Termination of appointment of John George Birnie as a director on 31 October 2011
17 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
17 Aug 2010 AA Accounts for a small company made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Junior Gordon Baillie on 13 January 2010
03 Feb 2010 CH04 Secretary's details changed for Grigor & Young on 13 January 2010
03 Feb 2010 CH01 Director's details changed for John George Birnie on 13 January 2010
03 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 CH01 Director's details changed for Alexander Dow on 13 January 2010
03 Feb 2010 CH01 Director's details changed for John Baillie on 13 January 2010
03 Feb 2010 CH01 Director's details changed for Kenneth Baillie on 13 January 2010
03 Sep 2009 AA Accounts for a small company made up to 31 March 2009
22 Jan 2009 363a Return made up to 13/01/09; full list of members
14 Aug 2008 AA Accounts for a small company made up to 31 March 2008
30 Jun 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4