WILLIAM BAIRD LIMITED: Filings

  • Overview

    Company NameWILLIAM BAIRD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC021118
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WILLIAM BAIRD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Amanda Claire Fogg as a secretary on May 04, 2018

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Shaun Simon Wills on May 26, 2017

    2 pagesCH01

    Confirmation statement made on Oct 19, 2016 with updates

    6 pagesCS01

    Full accounts made up to Jan 30, 2016

    28 pagesAA

    Secretary's details changed for Mrs Amanda Claire Fogg on May 11, 2016

    1 pagesCH03

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on May 11, 2016

    1 pagesAD01

    Termination of appointment of Tim Davies as a director on Apr 08, 2016

    1 pagesTM01

    Full accounts made up to Jan 31, 2015

    20 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 58,618,416
    SH01

    Registration of charge SC0211180003, created on Apr 24, 2015

    41 pagesMR01

    Appointment of Mr Tim Davies as a director on Apr 23, 2015

    2 pagesAP01

    Termination of appointment of Teresa Tideman as a director on Apr 23, 2015

    1 pagesTM01

    Appointment of Mr Shaun Simon Wills as a director on Apr 23, 2015

    2 pagesAP01

    Termination of appointment of Joanne Clare Bennett as a director on Apr 23, 2015

    1 pagesTM01

    Full accounts made up to Jan 25, 2014

    19 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 58,618,416
    SH01

    Appointment of Joanne Clare Bennett as a director

    2 pagesAP01

    Termination of appointment of Ian Johnson as a director

    1 pagesTM01

    Annual return made up to Oct 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 58,618,416
    SH01

    Full accounts made up to Jan 26, 2013

    13 pagesAA

    Appointment of Mrs Amanda Claire Fogg as a secretary

    1 pagesAP03

    Termination of appointment of Philip Watt as a secretary

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0