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MICHAEL BAXENDINE LTD.

Company number SC189069

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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 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Mar 2018	AA	Total exemption full accounts made up to 8 December 2017	View PDF Total exemption full accounts made up to 8 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2018	AA01	Previous accounting period extended from 30 September 2017 to 8 December 2017	View PDF Previous accounting period extended from 30 September 2017 to 8 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AD01	Registered office address changed from Dundas House Westfield Park Eskbank Edinburgh EH22 3FB to Titanium 1 King's Inch Place Renfrew PA4 8WF on 19 December 2017	View PDF Registered office address changed from Dundas House Westfield Park Eskbank Edinburgh EH22 3FB to Titanium 1 King's Inch Place Renfrew PA4 8WF on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-08 - link opens in a new window - 1 page (1 page)
11 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	TM02	Termination of appointment of M & M Company Secretaries Limited as a secretary on 3 October 2014	View PDF Termination of appointment of M & M Company Secretaries Limited as a secretary on 3 October 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 26 March 2014	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 26 March 2014 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18 September 2013	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18 September 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	CH04	Secretary's details changed for M & M Company Secretaries Limited on 25 October 2012	View PDF Secretary's details changed for M & M Company Secretaries Limited on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	AD01	Registered office address changed from C/O Maclachlan & Mackenzie 10 Walker Street Edinburgh EH3 7LA Scotland on 19 November 2012	View PDF Registered office address changed from C/O Maclachlan & Mackenzie 10 Walker Street Edinburgh EH3 7LA Scotland on 19 November 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)

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