AUDREY BAXTER SIGNATURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 12/06/2312 June 2023 | Application to strike the company off the register |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-04-02 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-27 |
| 24/03/2124 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/20 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, SECRETARY LUCY STRACHAN |
| 21/08/1921 August 2019 | SECRETARY APPOINTED MR GORDON CAMPBELL MCKELVIE |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM HIGHFIELD HOUSE FOCHABERS MORAY IV32 7LD |
| 07/01/187 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MCLUCKIE |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAXTER |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/15 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR PETER ALEXANDER MCLUCKIE |
| 02/11/152 November 2015 | SECRETARY APPOINTED MRS LUCY JILL STRACHAN |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY PETER MCLUCKIE |
| 02/11/152 November 2015 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 05/10/155 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 19/02/1519 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 03/10/143 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/13 |
| 04/10/134 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/12 |
| 01/10/121 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON BAXTER / 29/02/2012 |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 28/05/11 |
| 04/10/114 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 29/05/10 |
| 14/09/1014 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON BAXTER / 08/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AUDREY CAROLINE BAXTER / 08/09/2010 |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALEXANDER MCLUCKIE / 08/09/2010 |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/05/09 |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM NORTHERN PRESERVE WORKS FOCHABERS MORAY IV32 7LD |
| 10/09/0910 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY BAXTER / 11/01/2008 |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 02/06/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 21/11/0621 November 2006 | S386 DISP APP AUDS 19/10/06 |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07 |
| 20/10/0620 October 2006 | COMPANY NAME CHANGED LOTHIAN SHELF (449) LIMITED CERTIFICATE ISSUED ON 20/10/06 |
| 08/09/068 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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