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BAUR (SCOTLAND) LTD

Company number SC280977

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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)
30 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2017 4.17(Scot) Notice of final meeting of creditors
18 Jul 2014 AD01 Registered office address changed from Campbell & Meechan 19 Waterloo Street Glasgow G2 6AY Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 18 July 2014
11 Jul 2014 CO4.2(Scot) Court order notice of winding up
11 Jul 2014 4.2(Scot) Notice of winding up order
13 May 2014 AD01 Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland on 13 May 2014
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 1
13 Mar 2013 AD01 Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Ll 1St Floor 145 St Vincent Street Glasgow G2 5JF on 13 March 2013
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AAMD Amended accounts made up to 31 March 2011
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
26 Jul 2011 AP01 Appointment of Mr Gary Carcary as a director
26 Jul 2011 TM01 Termination of appointment of Susan Sinclair as a director
10 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
24 Jan 2011 AP01 Appointment of Ms Susan Sinclair as a director
24 Jan 2011 TM01 Termination of appointment of Stewart Mcilwraith as a director
24 Jan 2011 TM01 Termination of appointment of Gary Carcary as a director
24 Jan 2011 TM02 Termination of appointment of Ann Mcilwraith as a secretary
02 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Stewart Mcilwraith on 17 March 2010
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Apr 2009 363a Return made up to 28/02/09; no change of members