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BAXTERSTOREY SCOTLAND LIMITED

Company number SC368377

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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)
13 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
20 Sep 2019 AA Full accounts made up to 28 December 2018
22 May 2019 MR01 Registration of charge SC3683770005, created on 13 May 2019
22 May 2019 MR01 Registration of charge SC3683770006, created on 13 May 2019
20 Mar 2019 MR04 Satisfaction of charge SC3683770004 in full
20 Mar 2019 MR04 Satisfaction of charge SC3683770003 in full
21 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
26 Sep 2018 AA Full accounts made up to 29 December 2017
02 Jan 2018 CS01 Confirmation statement made on 11 November 2017 with updates
06 Oct 2017 AA Full accounts made up to 30 December 2016
09 May 2017 AD02 Register inspection address has been changed from 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH
27 Apr 2017 AD01 Registered office address changed from Edinburgh South Gyle Westpoint 4 Redheughs Rigg Edinburgh Midlothian EH12 9DQ to 8 Fairways Business Park, Deer Park Avenue Livingston EH54 8AF on 27 April 2017
25 Jan 2017 CH01 Director's details changed for Christopher Noel Mahony on 24 January 2017
25 Jan 2017 CH01 Director's details changed for Simon Toby Fennell on 24 January 2017
21 Dec 2016 MR01 Registration of charge SC3683770004, created on 16 December 2016
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
05 Oct 2016 AA Full accounts made up to 1 January 2016
01 Feb 2016 CH01 Director's details changed for Simon Toby Fennell on 1 February 2016
21 Jan 2016 CH01 Director's details changed for Simon Toby Fennell on 21 January 2016
18 Nov 2015 AUD Auditor's resignation
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
23 Jul 2015 AA Full accounts made up to 26 December 2014
19 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
30 May 2014 AA Full accounts made up to 27 December 2013
21 Jan 2014 MR04 Satisfaction of charge 2 in full