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BAYDEEP LIMITED

Company number SC144579

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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)
14 Feb 2022 TM02 Termination of appointment of Hafeez Ahmed as a secretary on 10 February 2022
22 Dec 2021 TM01 Termination of appointment of Hafeez Ahmed as a director on 10 December 2021
01 Apr 1999 4.6(Scot) Statement of receipts and payments
25 Aug 1998 4.6(Scot) Statement of receipts and payments
05 May 1998 4.6(Scot) Statement of receipts and payments
02 Feb 1997 600 Appointment of a voluntary liquidator
02 Feb 1997 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Feb 1997 287 Registered office changed on 02/02/97 from: 10 broomland street paisley PA1 2LR
11 Sep 1996 410(Scot) Partic of mort/charge *
29 Aug 1996 363s Return made up to 25/05/96; no change of members
30 Jan 1996 AA Full accounts made up to 31 December 1994
04 Aug 1995 363s Return made up to 25/05/95; no change of members
17 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
17 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 1994 363s Return made up to 25/05/94; full list of members
  • 363(287) ‐ Registered office changed on 02/06/94
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Request DocumentReturn made up to 25/05/94; full list of members
20 Sep 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Aug 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
10 Aug 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1993 287 Registered office changed on 10/08/93 from: c/o 15 newton terrace glasgow G3 7PJ
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Request DocumentRegistered office changed on 10/08/93 from: c/o 15 newton terrace glasgow G3 7PJ
16 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
16 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1993 287 Registered office changed on 16/06/93 from: hogarth house 43 queen street edinburgh midlothian EH2 3NY
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Request DocumentRegistered office changed on 16/06/93 from: hogarth house 43 queen street edinburgh midlothian EH2 3NY
25 May 1993 NEWINC Incorporation
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Request DocumentIncorporation