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BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
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BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED: Filings

    • Overview

    Company NameBAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC046221
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on Aug 27, 2015

    		1 pagesTM01

    Appointment of Mr Michael John Choules as a director on Aug 27, 2015

    		2 pagesAP01

    Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on Aug 27, 2015

    		1 pagesCH04

    Secretary's details changed for Lafarge Secretaries (Uk) Limited on Jan 20, 2014

    		1 pagesCH04

    Annual return made up to Jan 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 102
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Appointment of Mrs Fiona Puleston Penhallurick as a director

    		2 pagesAP01

    Termination of appointment of Andrew Bolter as a director

    		1 pagesTM01

    Annual return made up to Jan 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 102
    		SH01

    Termination of appointment of Tarmac Nominees Two Limited as a director

    		1 pagesTM01

    Termination of appointment of Tarmac Nominees Two Limited as a secretary

    		1 pagesTM02

    Appointment of Lafarge Tarmac Directors (Uk) Limited as a director

    		2 pagesAP02

    Appointment of Lafarge Secretaries (Uk) Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Tarmac Nominees Limited as a director

    		1 pagesTM01

    Director's details changed for Mr Andrew Christopher Bolter on Dec 03, 2013

    		2 pagesCH01

    Director's details changed for Tarmac Nominees Two Limited on Dec 02, 2013

    		2 pagesCH02

    Secretary's details changed for Tarmac Nominees Two Limited on Dec 02, 2013

    		2 pagesCH04

    Director's details changed for Tarmac Nominees Limited on Dec 02, 2013

    		2 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Sect 175 co act 2006 potential conflict of interest 01/05/2013
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    234567Next

    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