- Company Overview for BAILLIE LITE LIMITED (SC173664)
- Filing history for BAILLIE LITE LIMITED (SC173664)
- People for BAILLIE LITE LIMITED (SC173664)
- Charges for BAILLIE LITE LIMITED (SC173664)
- Insolvency for BAILLIE LITE LIMITED (SC173664)
- More for BAILLIE LITE LIMITED (SC173664)
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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13 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Mar 2012 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
15 Mar 2011 | AD01 | Registered office address changed from 4 Lambhill Quadrant Milnpark Trading Estate Glasgow G41 1SB on 15 March 2011 | |
15 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
11 Jan 2011 | AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-11
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|
30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
02 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
02 Feb 2010 | CH01 | Director's details changed for Mr Naren Anirudha Patel on 31 December 2009 | |
02 Feb 2010 | CH03 | Secretary's details changed for Mrs Monica Ellen Mackinnon on 31 December 2009 | |
02 Feb 2010 | CH01 | Director's details changed for Mr Paul Jonathan Daniels on 31 December 2009 | |
11 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
11 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
11 Feb 2009 | 288b | Appointment Terminated Director william watt | |
11 Feb 2009 | 288a | Director appointed mr paul jonathan daniels | |
11 Feb 2009 | 288b | Appointment Terminated Secretary paul daniels | |
15 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
17 Sep 2008 | 288a | Secretary appointed monica ellen mackinnon | |
17 Sep 2008 | 288b | Appointment Terminated Secretary judith pinnell | |
22 Apr 2008 | 363a | Return made up to 31/12/07; no change of members | |
14 Apr 2008 | 287 | Registered office changed on 14/04/2008 from pacific quay glasgow G51 1PQ | |
14 Mar 2008 | 288a | Secretary appointed paul jonathan daniels | |
14 Mar 2008 | 288a | Director appointed naren anirudha patel | |
14 Mar 2008 | 288a | Secretary appointed judith helen pinnell | |
14 Mar 2008 | 288b | Appointment Terminated Director robert woodward | |
14 Mar 2008 | 288b | Appointment Terminated Secretary jane tames |