BAXTERS OF SPEYSIDE LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1917 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/195 September 2019 | APPLICATION FOR STRIKING-OFF |
| 21/08/1921 August 2019 | SECRETARY APPOINTED MR GORDON CAMPBELL MCKELVIE |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, SECRETARY LUCY STRACHAN |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM HIGHFIELD HOUSE FOCHABERS MORAY IV32 7LD |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 07/01/187 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
| 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 |
| 02/02/162 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY PETER MCLUCKIE |
| 02/11/152 November 2015 | SECRETARY APPOINTED MRS LUCY JILL STRACHAN |
| 02/11/152 November 2015 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 19/02/1519 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 05/02/155 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/13 |
| 05/02/145 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/12 |
| 06/02/136 February 2013 | Annual return made up to 11 January 2013 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 |
| 27/01/1227 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 29/05/10 |
| 21/01/1121 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 12/03/1012 March 2010 | SOLVENCY STATEMENT DATED 26/02/10 |
| 12/03/1012 March 2010 | STATEMENT BY DIRECTORS |
| 12/03/1012 March 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 1.00 |
| 12/03/1012 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/05/09 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALEXANDER MCLUCKIE / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AUDREY CAROLINE BAXTER / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON BAXTER / 15/01/2010 |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM FOCHABERS MORAY IV32 7LD |
| 03/02/093 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 02/06/07 |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 27/05/06 |
| 14/07/0614 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0612 July 2006 | S366A DISP HOLDING AGM 21/06/06 |
| 12/07/0612 July 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 15/05/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | AMENDING 225 FOR INFO |
| 01/11/051 November 2005 | ACC. REF. DATE EXTENDED FROM 15/05/06 TO 31/05/06 |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 15/05/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | FULL ACCOUNTS MADE UP TO 17/05/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | AUDITOR'S RESIGNATION |
| 19/03/0319 March 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 18/05/02 |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 12/05/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 13/05/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 15/05/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 16/05/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 17/05/97 |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 15/05/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 13/05/95 |
| 06/02/966 February 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 14/05/94 |
| 02/02/952 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/952 February 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 15/05/93 |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 16/05/92 |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 18/05/91 |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 12/05/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 25/01/9025 January 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 13/05/89 |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 14/05/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | DIRECTOR RESIGNED |
| 02/02/882 February 1988 | RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 16/05/87 |
| 01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 17/05/86 |
| 24/02/8724 February 1987 | DIRECTOR RESIGNED |
| 09/02/879 February 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | NEW DIRECTOR APPOINTED |
| 17/11/8617 November 1986 | NEW DIRECTOR APPOINTED |
| 28/04/8328 April 1983 | MEMORANDUM OF ASSOCIATION |
| 29/09/8129 September 1981 | ARTICLES OF ASSOCIATION |
| 10/07/7910 July 1979 | CERTIFICATE OF INCORPORATION |
| 10/07/7910 July 1979 | CERTIFICATE OF INCORPORATION |
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