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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)
07 Jul 2009 288c Director's change of particulars / martin baird / 07/07/2009
07 Jul 2009 288c Director's change of particulars / martin baird / 07/07/2009
18 Sep 2008 288b Appointment terminated secretary margaret baird
18 Sep 2008 288a Director and secretary appointed karen baird
30 Jul 2008 363a Return made up to 18/06/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
24 Sep 2007 363a Return made up to 18/06/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Aug 2006 CERTNM Company name changed ian rout (butchers) LIMITED\certificate issued on 04/08/06
02 Aug 2006 363s Return made up to 18/06/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
31 May 2006 AA Total exemption small company accounts made up to 31 August 2005
07 Mar 2006 288a New secretary appointed
11 Aug 2005 363s Return made up to 18/06/05; full list of members
18 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
04 Aug 2004 363s Return made up to 18/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 2004 88(2)R Ad 19/02/04--------- £ si 98@1=98 £ ic 2/100
29 Aug 2003 410(Scot) Partic of mort/charge *
06 Aug 2003 410(Scot) Partic of mort/charge *
05 Aug 2003 288a New director appointed
05 Aug 2003 288a New secretary appointed;new director appointed
05 Aug 2003 225 Accounting reference date extended from 30/06/04 to 31/08/04
31 Jul 2003 288b Director resigned
31 Jul 2003 288b Secretary resigned
31 Jul 2003 287 Registered office changed on 31/07/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
31 Jul 2003 123 Nc inc already adjusted 29/07/03