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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)
28 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
28 Nov 2013 CH01 Director's details changed for Alastair Dunbar Storey on 2 April 2013
28 Nov 2013 CH01 Director's details changed for Gifford Jeremy Wood on 2 April 2013
28 Nov 2013 CH01 Director's details changed for Christopher Noel Mahony on 2 April 2013
28 Nov 2013 CH03 Secretary's details changed for Marc Bradley on 2 April 2013
28 Nov 2013 CH01 Director's details changed for Marc Bradley on 2 April 2013
28 Nov 2013 CH01 Director's details changed for Mr John David Bennett on 2 April 2013
23 Nov 2013 MR01 Registration of charge 3683770003
08 Jul 2013 AA Full accounts made up to 28 December 2012
19 Nov 2012 AP01 Appointment of John David Bennett as a director
16 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
19 Jul 2012 AA Full accounts made up to 30 December 2011
27 Mar 2012 AP01 Appointment of Simon Toby Fennell as a director
25 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
25 Nov 2011 AP01 Appointment of Christopher Noel Mahony as a director
25 Nov 2011 TM01 Termination of appointment of John Bennett as a director
04 Jul 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of various agreements & charges 18/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 1
01 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 2
19 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
19 Nov 2010 TM01 Termination of appointment of Richard Flynn as a director
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD02 Register inspection address has been changed
13 Nov 2009 AP01 Appointment of Richard Anthony Flynn as a director