W.A. BAXTER & SONS (HOLDINGS) LIMITED

Company number SC233302

Date	Type	Description	View / Download
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	(3 pages)
10 Aug 2020	TM01	Termination of appointment of Edward Davidson Murray as a director on 5 August 2020	(1 page)
29 May 2020	AP01	Appointment of Mr Paul Duffy as a director on 28 May 2020	(2 pages)
18 Dec 2019	AA	Group of companies' accounts made up to 30 March 2019	(50 pages)
08 Nov 2019	AP01	Appointment of Mr Terence Strain as a director on 30 October 2019	(2 pages)
09 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	(3 pages)
23 Apr 2019	TM01	Termination of appointment of Michael Scott Mcgill as a director on 19 April 2019	(1 page)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(47 pages)
19 Sep 2018	AD02	Register inspection address has been changed from C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh Lothian EH3 9GL Scotland to 12 Charlotte Square Edinburgh EH2 4DJ	(1 page)
19 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
29 Mar 2018	AD01	Registered office address changed from Highfield House Fochabers Moray IV32 7LD to 12 Charlotte Square Edinburgh EH2 4DJ on 29 March 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of James Edward Sugden as a director on 28 December 2017	(1 page)
19 Jan 2018	AA	Group of companies' accounts made up to 1 April 2017	(43 pages)
14 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(5 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 2 April 2016	(47 pages)
03 Oct 2016	AP01	Appointment of Mr Michael Scott Mcgill as a director on 28 September 2016	(2 pages)
21 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(7 pages)
14 Jul 2016	AP03	Appointment of Mr Gordon Campbell Mckelvie as a secretary on 21 June 2016	(2 pages)
14 Jul 2016	TM02	Termination of appointment of Peter Alexander Mcluckie as a secretary on 21 June 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Heather Margaret Metcalfe as a director on 6 June 2016	(1 page)
31 May 2016	SH06	Cancellation of shares. Statement of capital on 15 March 2016 GBP 727,148	(10 pages)
31 May 2016	SH03	Purchase of own shares.	(3 pages)
02 Mar 2016	AA	Group of companies' accounts made up to 30 May 2015	(35 pages)
02 Nov 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
05 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 636,548	(10 pages)