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Baxters Of Speyside Limited

Documents

Total Documents209
Total Pages1,072

Filing History

3 December 2019Final Gazette dissolved via voluntary strike-off
17 September 2019First Gazette notice for voluntary strike-off
5 September 2019Application to strike the company off the register
21 August 2019Appointment of Mr Gordon Campbell Mckelvie as a secretary on 21 August 2019
21 August 2019Termination of appointment of Lucy Jill Strachan as a secretary on 21 August 2019
21 January 2019Confirmation statement made on 11 January 2019 with no updates
31 December 2018Accounts for a dormant company made up to 31 March 2018
29 March 2018Registered office address changed from Highfield House Fochabers Moray IV32 7LD to 12 Charlotte Square Edinburgh EH2 4DJ on 29 March 2018
17 January 2018Confirmation statement made on 11 January 2018 with no updates
7 January 2018Accounts for a dormant company made up to 1 April 2017
24 January 2017Confirmation statement made on 11 January 2017 with updates
24 January 2017Confirmation statement made on 11 January 2017 with updates
9 January 2017Accounts for a dormant company made up to 2 April 2016
9 January 2017Accounts for a dormant company made up to 2 April 2016
14 July 2016Termination of appointment of Peter Alexander Mcluckie as a director on 21 June 2016
14 July 2016Termination of appointment of Peter Alexander Mcluckie as a director on 21 June 2016
1 April 2016Termination of appointment of Andrew Gordon Baxter as a director on 17 March 2016
1 April 2016Termination of appointment of Andrew Gordon Baxter as a director on 17 March 2016
2 March 2016Accounts for a dormant company made up to 30 May 2015
2 March 2016Accounts for a dormant company made up to 30 May 2015
18 February 2016Appointment of Mr Peter Alexander Mcluckie as a director on 18 February 2016
18 February 2016Appointment of Mr Peter Alexander Mcluckie as a director on 18 February 2016
2 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
2 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
2 November 2015Appointment of Mrs Lucy Jill Strachan as a secretary on 19 October 2015
2 November 2015Current accounting period shortened from 31 May 2016 to 31 March 2016
2 November 2015Termination of appointment of Peter Alexander Mcluckie as a secretary on 19 October 2015
2 November 2015Termination of appointment of Peter Alexander Mcluckie as a secretary on 19 October 2015
2 November 2015Current accounting period shortened from 31 May 2016 to 31 March 2016
2 November 2015Appointment of Mrs Lucy Jill Strachan as a secretary on 19 October 2015
19 February 2015Accounts for a dormant company made up to 31 May 2014
19 February 2015Accounts for a dormant company made up to 31 May 2014
5 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
5 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
3 June 2014Satisfaction of charge 1 in full
3 June 2014Satisfaction of charge 2 in full
3 June 2014Satisfaction of charge 2 in full
3 June 2014Satisfaction of charge 1 in full
28 February 2014Accounts for a dormant company made up to 1 June 2013
28 February 2014Accounts for a dormant company made up to 1 June 2013
28 February 2014Accounts for a dormant company made up to 1 June 2013
5 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
5 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
27 February 2013Accounts for a dormant company made up to 2 June 2012
27 February 2013Accounts for a dormant company made up to 2 June 2012
27 February 2013Accounts for a dormant company made up to 2 June 2012
6 February 2013Annual return made up to 11 January 2013 with a full list of shareholders
6 February 2013Annual return made up to 11 January 2013 with a full list of shareholders
1 March 2012Director's details changed for Mr Andrew Gordon Baxter on 29 February 2012
1 March 2012Director's details changed for Mr Andrew Gordon Baxter on 29 February 2012
29 February 2012Full accounts made up to 28 May 2011
29 February 2012Full accounts made up to 28 May 2011
27 January 2012Annual return made up to 11 January 2012 with a full list of shareholders
27 January 2012Annual return made up to 11 January 2012 with a full list of shareholders
28 February 2011Full accounts made up to 29 May 2010
28 February 2011Full accounts made up to 29 May 2010
21 January 2011Annual return made up to 11 January 2011 with a full list of shareholders
21 January 2011Annual return made up to 11 January 2011 with a full list of shareholders
12 March 2010Statement of capital on 12 March 2010
  • GBP 1.00
12 March 2010Solvency statement dated 26/02/10
12 March 2010Statement by directors
12 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
12 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
12 March 2010Statement by directors
12 March 2010Statement of capital on 12 March 2010
  • GBP 1.00
12 March 2010Solvency statement dated 26/02/10
9 February 2010Full accounts made up to 30 May 2009
9 February 2010Full accounts made up to 30 May 2009
15 January 2010Annual return made up to 11 January 2010 with a full list of shareholders
15 January 2010Director's details changed for Mr Andrew Gordon Baxter on 15 January 2010
15 January 2010Director's details changed for Miss Audrey Caroline Baxter on 15 January 2010
15 January 2010Director's details changed for Miss Audrey Caroline Baxter on 15 January 2010
15 January 2010Secretary's details changed for Mr Peter Alexander Mcluckie on 15 January 2010
15 January 2010Director's details changed for Mr Andrew Gordon Baxter on 15 January 2010
15 January 2010Secretary's details changed for Mr Peter Alexander Mcluckie on 15 January 2010
15 January 2010Annual return made up to 11 January 2010 with a full list of shareholders
5 February 2009Registered office changed on 05/02/2009 from fochabers moray IV32 7LD
5 February 2009Registered office changed on 05/02/2009 from fochabers moray IV32 7LD
3 February 2009Return made up to 11/01/09; full list of members
3 February 2009Return made up to 11/01/09; full list of members
2 February 2009Location of register of members
2 February 2009Location of register of members
7 November 2008Full accounts made up to 31 May 2008
7 November 2008Full accounts made up to 31 May 2008
6 February 2008Return made up to 11/01/08; full list of members
6 February 2008Return made up to 11/01/08; full list of members
29 January 2008Director's particulars changed
29 January 2008Director's particulars changed
19 October 2007Full accounts made up to 2 June 2007
19 October 2007Full accounts made up to 2 June 2007
19 October 2007Full accounts made up to 2 June 2007
19 March 2007New secretary appointed
19 March 2007Secretary resigned
19 March 2007New secretary appointed
19 March 2007Secretary resigned
30 January 2007Return made up to 11/01/07; full list of members
30 January 2007Return made up to 11/01/07; full list of members
17 October 2006Full accounts made up to 27 May 2006
17 October 2006Full accounts made up to 27 May 2006
14 July 2006Location of register of members
14 July 2006Location of register of members
12 July 2006Resolutions
  • ELRES ‐ Elective resolution
12 July 2006Location of register of directors' interests
12 July 2006Secretary resigned
12 July 2006New secretary appointed
12 July 2006Secretary resigned
12 July 2006Resolutions
  • ELRES ‐ Elective resolution
12 July 2006Location of register of directors' interests
12 July 2006New secretary appointed
15 March 2006Full accounts made up to 15 May 2005
15 March 2006Full accounts made up to 15 May 2005
9 February 2006Return made up to 11/01/06; full list of members
9 February 2006Return made up to 11/01/06; full list of members
5 December 2005Amending 225 for info
5 December 2005Amending 225 for info
1 November 2005Accounting reference date extended from 15/05/06 to 31/05/06
1 November 2005Accounting reference date extended from 15/05/06 to 31/05/06
10 March 2005Full accounts made up to 15 May 2004
10 March 2005Full accounts made up to 15 May 2004
21 February 2005Return made up to 11/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 February 2005Return made up to 11/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 March 2004Full accounts made up to 17 May 2003
12 March 2004Full accounts made up to 17 May 2003
23 February 2004Return made up to 11/01/04; full list of members
23 February 2004Return made up to 11/01/04; full list of members
20 May 2003Secretary's particulars changed
20 May 2003Secretary's particulars changed
12 May 2003Auditor's resignation
12 May 2003Auditor's resignation
19 March 2003Return made up to 11/01/03; full list of members
  • 363(287) ‐ Registered office changed on 19/03/03
  • 363(288) ‐ Director's particulars changed;director resigned
19 March 2003Return made up to 11/01/03; full list of members
  • 363(287) ‐ Registered office changed on 19/03/03
  • 363(288) ‐ Director's particulars changed;director resigned
11 March 2003Full accounts made up to 18 May 2002
11 March 2003Full accounts made up to 18 May 2002
3 September 2002Secretary resigned
3 September 2002New secretary appointed
3 September 2002New secretary appointed
3 September 2002Secretary resigned
5 February 2002Full accounts made up to 12 May 2001
5 February 2002Return made up to 11/01/02; full list of members
5 February 2002Return made up to 11/01/02; full list of members
5 February 2002Full accounts made up to 12 May 2001
9 July 2001New director appointed
9 July 2001New director appointed
9 March 2001Full accounts made up to 13 May 2000
9 March 2001Full accounts made up to 13 May 2000
7 February 2001Return made up to 11/01/01; full list of members
7 February 2001Return made up to 11/01/01; full list of members
2 August 2000Director resigned
2 August 2000Director resigned
10 July 2000New director appointed
10 July 2000New director appointed
1 March 2000Full accounts made up to 15 May 1999
1 March 2000Full accounts made up to 15 May 1999
17 February 2000Return made up to 11/01/00; full list of members
17 February 2000Return made up to 11/01/00; full list of members
14 January 2000New director appointed
14 January 2000New director appointed
14 January 2000Director resigned
14 January 2000Director resigned
8 April 1999New director appointed
8 April 1999New director appointed
2 March 1999Full accounts made up to 16 May 1998
2 March 1999Full accounts made up to 16 May 1998
12 February 1999Return made up to 11/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
12 February 1999Return made up to 11/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
23 November 1998Director resigned
23 November 1998Director resigned
5 June 1998Director resigned
5 June 1998Director resigned
5 June 1998Director resigned
5 June 1998Director resigned
28 April 1998Director's particulars changed
28 April 1998Director's particulars changed
28 April 1998Director resigned
28 April 1998Director resigned
12 March 1998Full accounts made up to 17 May 1997
12 March 1998Full accounts made up to 17 May 1997
9 February 1998New director appointed
9 February 1998Director resigned
9 February 1998Director resigned
9 February 1998Return made up to 11/01/98; no change of members
9 February 1998New director appointed
9 February 1998Return made up to 11/01/98; no change of members
4 February 1998Director resigned
4 February 1998New director appointed
4 February 1998New director appointed
4 February 1998Director resigned
10 July 1997Director resigned
10 July 1997Director resigned
10 July 1997Director resigned
10 July 1997Director resigned
5 March 1997Full accounts made up to 15 May 1996
5 March 1997Full accounts made up to 15 May 1996
6 February 1997Return made up to 11/01/97; full list of members
6 February 1997Return made up to 11/01/97; full list of members
6 February 1996Return made up to 11/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
6 February 1996Full accounts made up to 13 May 1995
6 February 1996Return made up to 11/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
6 February 1996Full accounts made up to 13 May 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
28 April 1983Memorandum of association
28 April 1983Memorandum of association
29 September 1981Articles of association
29 September 1981Articles of association
10 July 1979Certificate of incorporation
10 July 1979Certificate of incorporation
10 July 1979Certificate of incorporation
10 July 1979Certificate of incorporation
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