RITCHIE BAIRD & BARCLAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2218 February 2022 | Voluntary strike-off action has been suspended |
| 18/02/2218 February 2022 | Voluntary strike-off action has been suspended |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 04/02/224 February 2022 | Application to strike the company off the register |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 12/11/1912 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE GILLEN |
| 02/08/182 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 06/09/176 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROXBURGH |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROXBURGH |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY ROXBURGH |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY ROXBURGH |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER HILL / 25/03/2015 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MCPHAIL GILLEN / 26/09/2015 |
| 23/03/1623 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 03/12/123 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 99 DOUGLAS STREET GLASGOW G2 4EU |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/09/112 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 11/08/1111 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 11/08/1111 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 18/04/1118 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM RITCHIE |
| 30/03/1130 March 2011 | CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED STEWART ROXBURGH |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BLAIR RITCHIE |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RITCHIE |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MRS JANE MCPHAIL GILLEN |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MRS MARY JANE JARVIE ROXBURGH |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED GRAHAM ALEXANDER HILL |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED JAMES COOK ROXBURGH |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED JOHN MCKEEN |
| 17/01/1117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 13/05/1013 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 11/05/1011 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER RITCHIE / 19/03/2010 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/10/0411 October 2004 | NC INC ALREADY ADJUSTED 21/09/04 |
| 11/10/0411 October 2004 | £ NC 3000/500000 21/09/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0028 January 2000 | ADOPT MEM AND ARTS 13/10/99 |
| 17/01/0017 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 03/04/993 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 20/03/9720 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/04/9313 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9219 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 02/07/88; NO CHANGE OF MEMBERS |
| 26/08/8826 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 07/06/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 29/10/8629 October 1986 | ANNUAL RETURN MADE UP TO 07/05/86 |
| 29/10/8629 October 1986 | ANNUAL RETURN MADE UP TO 04/06/85 |
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