BAXTERS OF SPEYSIDE LIMITED: Filings

  • Overview

    Company NameBAXTERS OF SPEYSIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC068798
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BAXTERS OF SPEYSIDE 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

    Appointment of Mr Gordon Campbell Mckelvie as a secretary on Aug 21, 2019

    2 pagesAP03

    Termination of appointment of Lucy Jill Strachan as a secretary on Aug 21, 2019

    1 pagesTM02

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Registered office address changed from Highfield House Fochabers Moray IV32 7LD to 12 Charlotte Square Edinburgh EH2 4DJ on Mar 29, 2018

    1 pagesAD01

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 01, 2017

    6 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 02, 2016

    6 pagesAA

    Termination of appointment of Peter Alexander Mcluckie as a director on Jun 21, 2016

    1 pagesTM01

    Termination of appointment of Andrew Gordon Baxter as a director on Mar 17, 2016

    1 pagesTM01

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

    6 pagesAA

    Appointment of Mr Peter Alexander Mcluckie as a director on Feb 18, 2016

    2 pagesAP01

    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

    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

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

    2 pagesAP03

    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

    Satisfaction of charge 2 in full

    1 pagesMR04

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

    6 pagesAA

    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