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BALDWIN CONSTRUCTION & PLUMBING LIMITED

Company number SC337525

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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)
20 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2013 DS01 Application to strike the company off the register
17 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 100
13 Mar 2013 TM02 Termination of appointment of Suzanne Baldwin as a secretary on 28 February 2013
11 Jan 2013 CERTNM Company name changed baldwin construction (hw) LIMITED\certificate issued on 11/01/13
  • CONNOT ‐ Change of name notice
11 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-08
14 Sep 2012 AD01 Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 14 September 2012
07 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
15 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
28 Nov 2011 TM02 Termination of appointment of Hall Morrice Secretaries Limited as a secretary on 24 November 2011
21 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Feb 2011 CERTNM Company name changed baldwin construction (aberdeen) LIMITED\certificate issued on 11/02/11
  • CONNOT ‐ Change of name notice
11 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-07
09 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
09 Feb 2011 CH03 Secretary's details changed for Mrs Suzanne Baldwin on 1 January 2011
09 Feb 2011 CH01 Director's details changed for Gareth Paul Stanely Baldwin on 1 January 2011
11 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Stephen Noke on 1 October 2009
16 Feb 2010 CH01 Director's details changed for Gareth Paul Stanely Baldwin on 1 October 2009
16 Feb 2010 CH04 Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009
15 Feb 2010 SH08 Change of share class name or designation
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name