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Baxters Of Speyside Ltd

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Full Company Report  BAXTERS OF SPEYSIDE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 27, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC068798
Record last updated Friday, August 23, 2019 2:10:01 AM UTC
Official Address Highfield House Fochabers Lhanbryde
There are 21 companies registered at this street
Locality Fochabers Lhanbryde
Region Moray, Scotland
Postal Code IV327LD
Sector Non-trading companynon trading

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BAXTERS OF SPEYSIDE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22022-122024-92025-12025-32025-42025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 21, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 21, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 19, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 27, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Annual return Annual return
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Financials Feb 29, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Annual return Annual return
Financials Feb 28, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Annual return Annual return
Registry Mar 12, 2010 Solvency statement Solvency statement
Registry Mar 12, 2010 Statement of capital Statement of capital
Registry Mar 12, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 14068... Change of particulars for director 14068...
Registry Jan 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 3, 2009 Annual return Annual return
Registry Feb 2, 2009 Register of members Register of members
Financials Nov 7, 2008 Annual accounts Annual accounts
Registry Feb 6, 2008 Annual return Annual return
Registry Jan 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 14, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Jan 30, 2007 Annual return Annual return
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Jul 14, 2006 Register of members Register of members
Registry Jul 12, 2006 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jul 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2006 Elective resolution Elective resolution
Registry Jun 21, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 21, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 15, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Annual return Annual return
Registry Dec 5, 2005 Miscellaneous document Miscellaneous document
Registry Nov 1, 2005 Change of accounting reference date Change of accounting reference date
Financials Mar 10, 2005 Annual accounts Annual accounts
Registry Feb 21, 2005 Annual return Annual return
Financials Mar 12, 2004 Annual accounts Annual accounts
Registry Feb 23, 2004 Annual return Annual return
Registry May 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 19, 2003 Annual return Annual return
Financials Mar 11, 2003 Annual accounts Annual accounts
Registry Sep 3, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 3, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 8, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 8, 2002 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Registry Apr 7, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 5, 2002 Annual accounts Annual accounts
Registry Feb 5, 2002 Annual return Annual return
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Jun 19, 2001 Appointment of a man as Production Director and Director Appointment of a man as Production Director and Director
Financials Mar 9, 2001 Annual accounts Annual accounts
Registry Feb 7, 2001 Annual return Annual return
Registry Aug 2, 2000 Resignation of a director Resignation of a director
Registry Jul 31, 2000 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jul 10, 2000 Appointment of a director Appointment of a director
Registry Jul 1, 2000 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Financials Mar 1, 2000 Annual accounts Annual accounts
Registry Feb 17, 2000 Annual return Annual return
Registry Jan 14, 2000 Appointment of a director Appointment of a director
Registry Jan 14, 2000 Resignation of a director Resignation of a director
Registry Jan 10, 2000 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jan 7, 2000 Resignation of one Personnel Manager and one Director (a man) Resignation of one Personnel Manager and one Director (a man)
Registry Apr 8, 1999 Appointment of a director Appointment of a director
Registry Apr 5, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Mar 2, 1999 Annual accounts Annual accounts
Registry Feb 12, 1999 Annual return Annual return
Registry Nov 23, 1998 Resignation of a director Resignation of a director
Registry Nov 16, 1998 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 5, 1998 Resignation of a director Resignation of a director
Registry Jun 5, 1998 Resignation of a director 14068... Resignation of a director 14068...
Registry May 20, 1998 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 28, 1998 Resignation of a director Resignation of a director
Registry Apr 28, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 1998 Resignation of one Technical Manager and one Director (a man) Resignation of one Technical Manager and one Director (a man)
Financials Mar 12, 1998 Annual accounts Annual accounts
Registry Feb 9, 1998 Appointment of a director Appointment of a director
Registry Feb 9, 1998 Annual return Annual return
Registry Feb 9, 1998 Resignation of a director Resignation of a director
Registry Feb 4, 1998 Appointment of a director Appointment of a director
Registry Feb 4, 1998 Resignation of a director Resignation of a director
Registry Jan 22, 1998 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Jan 19, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 10, 1997 Resignation of a director Resignation of a director
Registry Jul 10, 1997 Resignation of a director 14068... Resignation of a director 14068...
Registry Jun 27, 1997 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Mar 5, 1997 Annual accounts Annual accounts
Registry Feb 6, 1997 Annual return Annual return
Financials Feb 6, 1996 Annual accounts Annual accounts
Registry Feb 6, 1996 Annual return Annual return
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