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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)
27 Aug 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
13 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Feb 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
21 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
29 Jan 1991 AA Accounts for a small company made up to 31 March 1990
18 Apr 1990 410(Scot) Partic of mort/charge 4211
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Request DocumentPartic of mort/charge 4211
18 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Apr 1990 88(2)R Ad 24/03/90--------- £ si 96000@1=96000 £ ic 4000/100000
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Request DocumentAd 24/03/90--------- £ si 96000@1=96000 £ ic 4000/100000
16 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Mar 1990 363 Return made up to 13/01/90; full list of members
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Request DocumentReturn made up to 13/01/90; full list of members
10 Jan 1990 AA Accounts for a small company made up to 31 March 1989
05 Oct 1989 410(Scot) Partic of mort/charge 11409
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Request DocumentPartic of mort/charge 11409
28 Sep 1989 MISC G88(2)250489 allot 3998X£1 ord
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Request DocumentG88(2)250489 allot 3998X£1 ord
21 Sep 1989 287 Registered office changed on 21/09/89 from: station road garmouth morayshire iv 327
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Request DocumentRegistered office changed on 21/09/89 from: station road garmouth morayshire iv 327
21 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1989 288 New director appointed
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21 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1989 CERTNM Company name changed garmouth truck services LIMITED\certificate issued on 16/06/89
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Request DocumentCompany name changed garmouth truck services LIMITED\certificate issued on 16/06/89
08 Jul 1988 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
08 Jul 1988 287 Registered office changed on 08/07/88 from: 24 castle street ebinburgh EH2 3HT
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Request DocumentRegistered office changed on 08/07/88 from: 24 castle street ebinburgh EH2 3HT