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JAG SHAW BAKER LIMITED

Company number SC386575

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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)
15 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
15 May 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
21 Sep 2021 AD01 Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 King's Inch Place Renfrew PA4 8WF on 21 September 2021
30 Jul 2020 AD01 Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ to 25 Bothwell Street Glasgow G2 6NL on 30 July 2020
30 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-15
09 Mar 2020 AA Accounts for a small company made up to 31 October 2018
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
05 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
12 Nov 2018 CS01 Confirmation statement made on 6 October 2018 with updates
12 Nov 2018 PSC02 Notification of Withers Llp as a person with significant control on 1 August 2018
12 Nov 2018 PSC07 Cessation of James Alan George Shaw as a person with significant control on 1 August 2018
12 Nov 2018 PSC07 Cessation of Tina Robin Klein-Baker as a person with significant control on 1 August 2018
28 Aug 2018 TM02 Termination of appointment of Morven Greig as a secretary on 31 July 2018
28 Aug 2018 TM01 Termination of appointment of Morven Greig as a director on 31 July 2018
28 Aug 2018 TM01 Termination of appointment of Tina Robin Klein-Baker as a director on 31 July 2018
18 Jul 2018 CH01 Director's details changed for Ms Tina Robin Klein Baker on 17 July 2018
18 Jul 2018 PSC04 Change of details for Ms Tina Robin Klein Baker as a person with significant control on 17 July 2018
02 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
07 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
13 Oct 2016 CH01 Director's details changed for Mr James Alan George Shaw on 5 October 2016