BAXTERS SCOTTISH SEAFOODS LTD: Filings

  • Overview

    Company NameBAXTERS SCOTTISH SEAFOODS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC067825
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BAXTERS SCOTTISH SEAFOODS LTD?

    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

    Accounts for a dormant company made up to May 30, 2015

    6 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mrs Lucy Jill Strachan as a secretary on Oct 19, 2015

    2 pagesAP03

    Termination of appointment of Peter Alexander Mcluckie as a secretary on Oct 19, 2015

    1 pagesTM02

    Current accounting period shortened from May 31, 2016 to Mar 31, 2016

    1 pagesAA01

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

    6 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 1
    SH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a dormant company made up to Jun 01, 2013

    6 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 02, 2012

    6 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Andrew Gordon Baxter on Feb 29, 2012

    2 pagesCH01

    Full accounts made up to May 28, 2011

    10 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to May 29, 2010

    10 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Statement of capital on Mar 12, 2010

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    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