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BAXTER DESIGN COMPANY (OLD DEER) LTD

Company number SC490196

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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)
25 Mar 2019 AA Micro company accounts made up to 31 August 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
09 Apr 2018 AA Micro company accounts made up to 31 August 2017
18 Jan 2018 PSC01 Notification of Joan Helen Harper as a person with significant control on 11 January 2018
18 Jan 2018 CH01 Director's details changed for Mr Ryan Stephen Urquhart on 12 January 2018
18 Jan 2018 PSC04 Change of details for Mr Ryan Stephen Urquhart as a person with significant control on 12 January 2018
18 Jan 2018 PSC01 Notification of Ryan Stephen Urquhart as a person with significant control on 11 January 2018
18 Jan 2018 PSC01 Notification of Craig Stephen Fyvie as a person with significant control on 11 January 2018
18 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 18 January 2018
18 Jan 2018 TM01 Termination of appointment of Philip George Baxter as a director on 11 January 2018
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
31 Oct 2017 CH01 Director's details changed for Ms Joan Helen Harper on 13 October 2017
31 Oct 2017 CH01 Director's details changed for Mr Craig Stephen Fyvie on 13 October 2017
31 Oct 2017 CH01 Director's details changed for Mr Ryan Stephen Urquhart on 13 October 2017
30 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
23 Oct 2015 AD01 Registered office address changed from 58 Queens Road Aberdeen Aberdeenshire AB15 4YE United Kingdom to 28 Broad Street Peterhead Aberdeenshire AB42 1BY on 23 October 2015
13 Oct 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 August 2015
31 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)