- Company Overview for WILLIAM BAIN & SONS LIMITED (SC165819)
- Filing history for WILLIAM BAIN & SONS LIMITED (SC165819)
- People for WILLIAM BAIN & SONS LIMITED (SC165819)
- Charges for WILLIAM BAIN & SONS LIMITED (SC165819)
- More for WILLIAM BAIN & SONS LIMITED (SC165819)
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) |
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28 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
28 May 2013 | CH01 | Director's details changed for Brian Bain on 28 May 2013 | |
02 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
29 Jan 2013 | AP01 | Appointment of Mr Jamie Collins Bain as a director | |
01 Aug 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
16 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
28 Jun 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
13 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
18 May 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
18 May 2010 | CH01 | Director's details changed for Brian Bain on 1 May 2010 | |
18 May 2010 | CH01 | Director's details changed for Lawrence Collins Bain on 1 May 2010 | |
05 Mar 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
26 May 2009 | 363a | Return made up to 17/05/09; full list of members | |
04 Apr 2009 | 288a | Director appointed brian bain | |
24 Mar 2009 | 288a | Secretary appointed lawrence collins bain | |
24 Mar 2009 | 288b | Appointment terminated secretary morisons secretaries LIMITED | |
24 Mar 2009 | 287 | Registered office changed on 24/03/2009 from erskine house 68 queen street edinburgh midlothian, EH2 4NN | |
10 Mar 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
20 May 2008 | 363a | Return made up to 17/05/08; full list of members | |
12 Feb 2008 | AA | Total exemption full accounts made up to 31 August 2007 | |
12 Jun 2007 | 363a | Return made up to 17/05/07; full list of members | |
19 Jan 2007 | AA | Total exemption full accounts made up to 31 August 2006 | |
18 Dec 2006 | 288b | Director resigned | |
20 Oct 2006 | RESOLUTIONS |
Resolutions
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20 Oct 2006 | 169 | £ ic 10000/5700 31/08/06 £ sr 4300@1=4300 |