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MARTIN BAIRD (BUTCHERS) LIMITED

Company number SC251400

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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)
17 Sep 2024	PSC02	Notification of Melrose Butchers (Holdings) Limited as a person with significant control on 30 August 2024	View PDF Notification of Melrose Butchers (Holdings) Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	TM01	Termination of appointment of Karen Baird as a director on 30 August 2024	View PDF Termination of appointment of Karen Baird as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM02	Termination of appointment of Karen Baird as a secretary on 30 August 2024	View PDF Termination of appointment of Karen Baird as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Martin Christopher Ramsay Baird as a director on 30 August 2024	View PDF Termination of appointment of Martin Christopher Ramsay Baird as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC07	Cessation of Karen Baird as a person with significant control on 30 August 2024	View PDF Cessation of Karen Baird as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC07	Cessation of Martin Christopher Ramsay Baird as a person with significant control on 30 August 2024	View PDF Cessation of Martin Christopher Ramsay Baird as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AP01	Appointment of Mr Neil Andrew Macvicar as a director on 30 August 2024	View PDF Appointment of Mr Neil Andrew Macvicar as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	CH01	Director's details changed for Mrs Karen Baird on 31 May 2018	View PDF Director's details changed for Mrs Karen Baird on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	CH01	Director's details changed for Mr Martin Christopher Ramsay Baird on 1 June 2018	View PDF Director's details changed for Mr Martin Christopher Ramsay Baird on 1 June 2018 - link opens in a new window - 2 pages (2 pages)

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MARTIN BAIRD (BUTCHERS) LIMITED

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