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BARON HEALTHCARE (DALKEITH) LIMITED

Company number SC338501

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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)
27 Oct 2016	MR04	Satisfaction of charge SC3385010002 in full	View PDF Satisfaction of charge SC3385010002 in full - link opens in a new window - 1 page (1 page)
16 Jun 2016	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
13 May 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	AA01	Previous accounting period shortened from 30 July 2015 to 29 July 2015	View PDF Previous accounting period shortened from 30 July 2015 to 29 July 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
03 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Jul 2013	AD01	Registered office address changed from Collins House Rutland Square Edinburgh EH1 2AA on 24 July 2013	View PDF Registered office address changed from Collins House Rutland Square Edinburgh EH1 2AA on 24 July 2013 - link opens in a new window - 1 page (1 page)
19 Jul 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
12 Jul 2013	MR01	Registration of charge 3385010002	View PDF Registration of charge 3385010002 - link opens in a new window - 7 pages (7 pages)
29 Apr 2013	AA01	Previous accounting period shortened from 1 August 2012 to 30 July 2012	View PDF Previous accounting period shortened from 1 August 2012 to 30 July 2012 - link opens in a new window - 1 page (1 page)
29 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 1 August 2012	View PDF Previous accounting period extended from 31 July 2012 to 1 August 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
07 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	View PDF Annual return made up to 27 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Sep 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
12 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	View PDF Annual return made up to 27 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
30 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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