KERR BAXTER ASSOCIATES LIMITED

Company Documents

DateDescription
01/09/251 September 2025 NewFinal account prior to dissolution in MVL (final account attached)

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20/03/2320 March 2023 Registered office address changed from Thistle House Ground Floor 146 West Regent Street Glasgow G2 2RQ to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 2023-03-20

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/12/209 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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28/01/2028 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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10/01/1910 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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09/11/179 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/05/1616 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/05/1518 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/05/1415 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/05/1320 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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21/05/1221 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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24/02/1224 February 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM C/O 216 WEST GEORGE STREET GLASGOW G2 2PQ

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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16/05/1116 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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16/05/1116 May 2011 SECRETARY'S CHANGE OF PARTICULARS / STUART BAXTER / 16/05/2011

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART BAXTER / 16/05/2011

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERR / 16/05/2011

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09/02/119 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/06/1011 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERR / 13/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART BAXTER / 13/05/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/06/0925 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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14/05/0814 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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15/05/0715 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/06/0620 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 DIRECTOR'S PARTICULARS CHANGED

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/05/0517 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 SECRETARY RESIGNED

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24/09/0424 September 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05

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24/09/0424 September 2004 DIRECTOR RESIGNED

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24/09/0424 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 COMPANY NAME CHANGED K.B.A. SCOTLAND LIMITED CERTIFICATE ISSUED ON 28/06/04

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 NEW SECRETARY APPOINTED

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18/05/0418 May 2004 SECRETARY RESIGNED

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18/05/0418 May 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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