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WILLIAM BAIN & SONS LIMITED

Company number SC165819

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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 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
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Oct 2006 169 £ ic 10000/5700 31/08/06 £ sr 4300@1=4300