BAXTER CLARK & PAUL (EDINBURGH) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1430 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/01/1431 January 2014 | ORDER OF COURT - EARLY DISSOLUTION |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM RHUDAL HOUSE 7 MOUNT PLEASANT DRIVE OLD KILPATRICK GLASGOW G60 5HJ |
| 01/08/111 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/12/103 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 27/09/1027 September 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA GRAHAM LOCHRIE / 01/10/2009 |
| 11/12/0911 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM LOCHRIE / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM LOCHRIE / 01/10/2009 |
| 26/06/0926 June 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS |
| 18/09/0818 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 28/12/0728 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 2ND FLOOR, FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 4TH FLOOR 78 ST VINCENT STREET GLASGOW G2 5UB |
| 05/12/055 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 03/12/033 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 10 SOMERSET PLACE GLASGOW G3 7JT |
| 21/11/0221 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00 |
| 09/02/999 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | COMPANY NAME CHANGED MILLBRY 136 LTD. CERTIFICATE ISSUED ON 22/12/98 |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 14 MITCHELL LANE GLASGOW G1 3NU |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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