BACKMUIR TRADING LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/08/2431 August 2024 Total exemption full accounts made up to 2023-11-30

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09/07/249 July 2024 Confirmation statement made on 2024-07-06 with no updates

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26/01/2426 January 2024 Satisfaction of charge 4 in full

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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07/07/237 July 2023 Confirmation statement made on 2023-07-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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30/08/1930 August 2019 30/11/18 UNAUDITED ABRIDGED

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 UNAUDITED ABRIDGED

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/07/1513 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/07/1416 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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04/06/144 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2215480011

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/07/1315 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/08/123 August 2012 APPOINTMENT TERMINATED, SECRETARY THERESA SIMMERS

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03/08/123 August 2012 Annual return made up to 8 July 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/07/1125 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SYMON EDWARD GRANT SIMMERS / 07/07/2011

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMMERS / 07/07/2011

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25/07/1125 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA ADELINE SIMMERS / 07/07/2011

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21/02/1121 February 2011 PREVEXT FROM 30/06/2010 TO 30/11/2010

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20/07/1020 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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26/05/1026 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/07/0913 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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05/06/095 June 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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21/05/0921 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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12/05/0912 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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12/05/0912 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/05/0912 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/05/099 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/05/099 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/04/0930 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/04/0922 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/04/0917 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/07/0811 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/07/0726 July 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/07/0613 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/08/0519 August 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/07/0416 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/09/0322 September 2003 PARTIC OF MORT/CHARGE *****

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21/07/0321 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/09/0210 September 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02

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11/09/0111 September 2001 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 COMPANY NAME CHANGED W.R. SIMMERS (LIVESTOCK) LIMITED CERTIFICATE ISSUED ON 17/08/01

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02/08/012 August 2001 NEW DIRECTOR APPOINTED

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02/08/012 August 2001 SECRETARY RESIGNED

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02/08/012 August 2001 REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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02/08/012 August 2001 NEW SECRETARY APPOINTED

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02/08/012 August 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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