RITCHIE BAIRD LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 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 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 12/11/1912 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE GILLEN |
| 02/08/182 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 06/09/176 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/04/167 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER HILL / 25/03/2015 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY ROXBURGH |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROXBURGH |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MCPHAIL GILLEN / 26/10/2015 |
| 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 4 April 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 4 April 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 4 April 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 4 April 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 |
| 21/04/1121 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 20/04/1120 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 JOHN MCKEEN |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MRS MARY JANE JARVIE ROXBURGH |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BLAIR RITCHIE |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED JAMES COOK ROXBURGH |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MRS JANE MCPHAIL GILLEN |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED GRAHAM ALEXANDER HILL |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED STEWART ROXBURGH |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RITCHIE |
| 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 4 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER RITCHIE / 04/04/2010 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | GBP IC 3300/3036 30/09/08 GBP SR 264@1=264 |
| 23/12/0823 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 20/06/0820 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0419 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/036 September 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 04/04/034 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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