BLUBAKER LIMITED

Company number SC209797 ·

Dissolved

63 filings

Date Filing
1 Oct 2019 STRUCK OFF AND DISSOLVED View document
16 Jul 2019 FIRST GAZETTE View document
6 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2097970002 View document
9 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2097970002 View document
1 Jun 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 01/06/2018 View document
30 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES View document
5 Jun 2017 28/02/17 TOTAL EXEMPTION FULL View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
8 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRISON / 07/03/2015 View document
8 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
11 May 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
8 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
8 Aug 2014 CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED View document
8 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRISON / 01/02/2014 View document
8 Aug 2014 APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 13 ALBYN TERRACE ABERDEEN AB10 1YP View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
19 Feb 2014 CURREXT FROM 31/08/2013 TO 28/02/2014 View document
9 Sep 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
10 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
8 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
7 Sep 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
8 Sep 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
15 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
2 Nov 2009 Annual return made up to 8 August 2009 with full list of shareholders View document
27 Apr 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
5 Dec 2008 SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED View document
5 Dec 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW View document
3 Dec 2008 RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS View document
27 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
30 Apr 2008 APPOINTMENT TERMINATED SECRETARY STRONACHS View document
27 Nov 2007 PARTIC OF MORT/CHARGE ***** View document
21 Aug 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
12 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
20 Sep 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
19 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
23 Sep 2005 DIRECTOR RESIGNED View document
22 Aug 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
28 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
29 Sep 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
23 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
12 Aug 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
22 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
22 Oct 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
20 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2002 NEW SECRETARY APPOINTED View document
20 Sep 2002 SECRETARY RESIGNED View document
20 Sep 2002 REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 81 BURNS ROAD ABERDEEN ABERDEENSHIRE AB15 4NT View document
18 Sep 2002 COMPANY NAME CHANGED MOUNTWEST 298 LIMITED CERTIFICATE ISSUED ON 18/09/02 View document
27 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
2 Oct 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
5 Sep 2000 REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW View document
5 Sep 2000 DIRECTOR RESIGNED View document
5 Sep 2000 SECRETARY RESIGNED View document
5 Sep 2000 NEW DIRECTOR APPOINTED View document
5 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document