BAILIE & SIMPSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 08/12/158 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 12/12/1412 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 19/12/1319 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DERRICK JOHN FOTHERGILL / 15/02/2013 |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 11/12/1211 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 08/12/118 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HART HILL / 08/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HART HILL / 08/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DERRICK JOHN FOTHERGILL / 08/12/2009 |
| 24/03/0924 March 2009 | 30/04/08 ANNUAL ACCTS |
| 16/01/0916 January 2009 | 08/12/08 |
| 18/01/0818 January 2008 | 08/12/07 ANNUAL RETURN SHUTTLE |
| 07/01/087 January 2008 | 30/04/07 ANNUAL ACCTS |
| 11/01/0711 January 2007 | 30/04/06 ANNUAL ACCTS |
| 04/01/074 January 2007 | 08/12/06 ANNUAL RETURN SHUTTLE |
| 22/02/0622 February 2006 | 30/04/05 ANNUAL ACCTS |
| 28/01/0628 January 2006 | 08/12/05 ANNUAL RETURN SHUTTLE |
| 19/01/0519 January 2005 | 08/12/04 ANNUAL RETURN SHUTTLE |
| 07/01/057 January 2005 | 30/04/04 ANNUAL ACCTS |
| 12/01/0412 January 2004 | 08/12/03 ANNUAL RETURN SHUTTLE |
| 07/01/047 January 2004 | 30/04/03 ANNUAL ACCTS |
| 14/01/0314 January 2003 | 08/12/02 ANNUAL RETURN SHUTTLE |
| 23/07/0223 July 2002 | 30/04/02 ANNUAL ACCTS |
| 17/01/0217 January 2002 | 30/04/01 ANNUAL ACCTS |
| 09/01/029 January 2002 | 08/12/01 ANNUAL RETURN SHUTTLE |
| 13/01/0113 January 2001 | 08/12/00 ANNUAL RETURN SHUTTLE |
| 09/01/019 January 2001 | CHANGE OF DIRS/SEC |
| 31/10/0031 October 2000 | 30/04/00 ANNUAL ACCTS |
| 08/06/008 June 2000 | DECL RE ASSIST ACQN SHS |
| 08/06/008 June 2000 | DECL RE ASSIST ACQN SHS |
| 17/04/0017 April 2000 | PARS RE MORTAGE |
| 23/02/0023 February 2000 | 30/04/99 ANNUAL ACCTS |
| 12/01/0012 January 2000 | 08/12/99 ANNUAL RETURN SHUTTLE |
| 16/11/9916 November 1999 | 31/08/98 ANNUAL ACCTS |
| 25/07/9925 July 1999 | CHANGE OF DIRS/SEC |
| 24/07/9924 July 1999 | CHANGE IN SIT REG ADD |
| 01/06/991 June 1999 | CHANGE OF DIRS/SEC |
| 01/06/991 June 1999 | CHANGE OF DIRS/SEC |
| 01/06/991 June 1999 | CHANGE OF DIRS/SEC |
| 01/06/991 June 1999 | CHANGE OF ARD |
| 26/05/9926 May 1999 | MORTGAGE SATISFACTION |
| 09/01/999 January 1999 | 08/12/98 ANNUAL RETURN SHUTTLE |
| 02/09/982 September 1998 | AUDITOR RESIGNATION |
| 12/03/9812 March 1998 | 08/12/97 ANNUAL RETURN SHUTTLE |
| 04/03/984 March 1998 | 31/08/97 ANNUAL ACCTS |
| 16/02/9816 February 1998 | RET BY CO PURCH OWN SHARS |
| 20/01/9820 January 1998 | CHANGE OF DIRS/SEC |
| 13/09/9713 September 1997 | CHANGE OF DIRS/SEC |
| 07/07/977 July 1997 | UPDATED MEM AND ARTS |
| 07/07/977 July 1997 | SPECIAL/EXTRA RESOLUTION |
| 25/01/9725 January 1997 | 31/08/96 ANNUAL ACCTS |
| 16/12/9616 December 1996 | 08/12/96 ANNUAL RETURN SHUTTLE |
| 21/04/9621 April 1996 | 31/08/95 ANNUAL ACCTS |
| 04/12/954 December 1995 | 08/12/95 ANNUAL RETURN SHUTTLE |
| 19/10/9519 October 1995 | PARS RE MORTAGE |
| 19/10/9519 October 1995 | PARS RE MORTAGE |
| 22/05/9522 May 1995 | 31/08/94 ANNUAL ACCTS |
| 14/12/9414 December 1994 | CHANGE OF DIRS/SEC |
| 14/12/9414 December 1994 | 08/12/94 ANNUAL RETURN SHUTTLE |
| 19/07/9419 July 1994 | 31/08/93 ANNUAL ACCTS |
| 26/02/9426 February 1994 | 08/12/93 ANNUAL RETURN SHUTTLE |
| 24/05/9324 May 1993 | 31/08/92 ANNUAL ACCTS |
| 24/02/9324 February 1993 | 08/12/92 ANNUAL RETURN SHUTTLE |
| 13/08/9213 August 1992 | 31/08/91 ANNUAL ACCTS |
| 06/03/926 March 1992 | CHANGE IN SIT REG ADD |
| 11/12/9111 December 1991 | 08/12/91 ANNUAL RETURN FORM |
| 23/03/9123 March 1991 | 08/12/90 ANNUAL RETURN |
| 13/03/9113 March 1991 | MORTGAGE SATISFACTION |
| 02/01/912 January 1991 | 31/08/90 ANNUAL ACCTS |
| 14/02/9014 February 1990 | 08/12/89 ANNUAL RETURN |
| 14/02/9014 February 1990 | CHANGE OF DIRS/SEC |
| 13/02/9013 February 1990 | 31/08/89 ANNUAL ACCTS |
| 13/12/8813 December 1988 | 09/12/88 ANNUAL RETURN |
| 12/12/8812 December 1988 | 31/08/88 ANNUAL ACCTS |
| 14/12/8714 December 1987 | 28/10/87 ANNUAL RETURN |
| 10/12/8710 December 1987 | 31/08/87 ANNUAL ACCTS |
| 16/12/8616 December 1986 | 05/12/86 ANNUAL RETURN |
| 12/12/8612 December 1986 | 31/08/86 ANNUAL ACCTS |
| 02/01/862 January 1986 | 31/08/85 ANNUAL ACCTS |
| 02/01/862 January 1986 | 12/12/85 ANNUAL RETURN |
| 07/01/857 January 1985 | 16/11/84 ANNUAL RETURN |
| 07/01/857 January 1985 | 31/08/84 ANNUAL ACCTS |
| 02/05/842 May 1984 | 02/12/83 ANNUAL RETURN |
| 02/05/842 May 1984 | 31/08/83 ANNUAL ACCTS |
| 29/07/8329 July 1983 | PARS RE MORTAGE |
| 13/01/8313 January 1983 | SITUATION OF REG OFFICE |
| 29/12/8229 December 1982 | 31/12/82 ANNUAL RETURN |
| 03/06/823 June 1982 | NOTICE OF ARD |
| 27/11/8127 November 1981 | 31/12/81 ANNUAL RETURN |
| 02/02/812 February 1981 | 31/12/80 ANNUAL RETURN |
| 06/11/796 November 1979 | 31/12/79 ANNUAL RETURN |
| 05/02/795 February 1979 | RETURN OF ALLOTS (CASH) |
| 25/01/7925 January 1979 | SPECIAL/EXTRA RESOLUTION |
| 25/01/7925 January 1979 | CONTRCT/AGREEMNT RE SHS |
| 14/11/7814 November 1978 | SITUATION OF REG OFFICE |
| 14/11/7814 November 1978 | 31/12/78 ANNUAL RETURN |
| 15/12/7715 December 1977 | 31/12/77 ANNUAL RETURN |
| 30/09/7630 September 1976 | PARTICULARS RE DIRECTORS |
| 30/09/7630 September 1976 | SITUATION OF REG OFFICE |
| 24/09/7624 September 1976 | MEMORANDUM |
| 24/09/7624 September 1976 | ARTICLES |
| 24/09/7624 September 1976 | DECL ON COMPL ON INCORP |
| 24/09/7624 September 1976 | STATEMENT OF NOMINAL CAP |
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