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BAILLIE PROPERTIES (SCOTLAND) LTD.

Company number SC218351

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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)
27 Apr 2004 410(Scot) Partic of mort/charge *
27 Apr 2004 410(Scot) Partic of mort/charge *
27 Apr 2004 410(Scot) Partic of mort/charge *
27 Apr 2004 410(Scot) Partic of mort/charge *
27 Apr 2004 410(Scot) Partic of mort/charge *
22 Apr 2004 363s Return made up to 23/04/04; full list of members
04 Mar 2004 410(Scot) Partic of mort/charge *
17 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
01 May 2003 363s Return made up to 23/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2003 363s Return made up to 23/04/02; full list of members
30 Jan 2003 288b Director resigned
30 Jan 2003 288b Secretary resigned
07 Nov 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
07 Nov 2002 288a New secretary appointed
07 Nov 2002 288a New director appointed
23 Oct 2002 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2002 CERTNM Company name changed mcgym's LIMITED\certificate issued on 21/10/02
21 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
21 Oct 2002 225 Accounting reference date shortened from 30/04/02 to 31/01/02
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New secretary appointed
21 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2002 GAZ1 First Gazette notice for compulsory strike-off
03 May 2001 288b Director resigned
03 May 2001 288b Secretary resigned;director resigned