BAXTERS SCOTTISH SEAFOODS LTD
| Status | DISSOLVED |
| Company No. | SC067825 |
| Category | Private Limited Company |
| Incorporated | 03 May 1979 |
| Age | 45 years, 1 month, 9 days |
| Jurisdiction | Scotland |
| Dissolution | 18 Apr 2017 |
| Years | 7 years, 1 month, 24 days |
SUMMARY
BAXTERS SCOTTISH SEAFOODS LTD is an dissolved private limited company with number SC067825. It was incorporated 45 years, 1 month, 9 days ago, on 03 May 1979 and it was dissolved 7 years, 1 month, 24 days ago, on 18 April 2017. The company address is Highfield House Highfield House, Moray, IV32 7LD.
Company Fillings
Gazette dissolved voluntary
Date: 18 Apr 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 Jan 2017
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 02 Mar 2016
Action Date: 30 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2016
Action Date: 11 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-11
Documents
Appoint person secretary company with name date
Date: 02 Nov 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lucy Jill Strachan
Appointment date: 2015-10-19
Documents
Termination secretary company with name termination date
Date: 02 Nov 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Alexander Mcluckie
Termination date: 2015-10-19
Documents
Change account reference date company current shortened
Date: 02 Nov 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-05-31
Documents
Accounts with accounts type dormant
Date: 19 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2015
Action Date: 11 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-11
Documents
Mortgage satisfy charge full
Date: 03 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type dormant
Date: 28 Feb 2014
Action Date: 01 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-01
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2014
Action Date: 11 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-11
Documents
Accounts with accounts type dormant
Date: 27 Feb 2013
Action Date: 02 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-02
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2013
Action Date: 11 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-11
Documents
Change person director company with change date
Date: 01 Mar 2012
Action Date: 29 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-29
Officer name: Mr Andrew Gordon Baxter
Documents
Accounts with accounts type full
Date: 29 Feb 2012
Action Date: 28 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-28
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2012
Action Date: 11 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-11
Documents
Accounts with accounts type full
Date: 28 Feb 2011
Action Date: 29 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-29
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2011
Action Date: 11 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-11
Documents
Resolution
Date: 25 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Mar 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 26/02/10
Documents
Capital statement capital company with date currency figure
Date: 12 Mar 2010
Action Date: 12 Mar 2010
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2010-03-12
Documents
Legacy
Date: 12 Mar 2010
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Resolution
Date: 12 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Feb 2010
Action Date: 30 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2010
Action Date: 11 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-11
Documents
Change person director company with change date
Date: 15 Jan 2010
Action Date: 15 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Gordon Baxter
Change date: 2010-01-15
Documents
Change person director company with change date
Date: 15 Jan 2010
Action Date: 15 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-15
Officer name: Miss Audrey Caroline Baxter
Documents
Change person secretary company with change date
Date: 15 Jan 2010
Action Date: 15 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Peter Alexander Mcluckie
Change date: 2010-01-15
Documents
Legacy
Date: 03 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/01/09; full list of members
Documents
Legacy
Date: 03 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 03/02/2009 from fochabers moray IV32 7LD
Documents
Legacy
Date: 02 Feb 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 07 Nov 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 05 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/01/08; full list of members
Documents
Legacy
Date: 29 Jan 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 19 Oct 2007
Action Date: 02 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-02
Documents
Legacy
Date: 19 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/07; full list of members
Documents
Accounts with accounts type full
Date: 17 Oct 2006
Action Date: 27 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-27
Documents
Legacy
Date: 12 Jul 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 12 Jul 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Jul 2006
Category: Address
Type: 325
Description: Location of register of directors' interests
Documents
Legacy
Date: 12 Jul 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Resolution
Date: 12 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 14 Mar 2006
Action Date: 15 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-15
Documents
Legacy
Date: 09 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/06; full list of members
Documents
Miscellaneous
Date: 05 Dec 2005
Category: Miscellaneous
Type: MISC
Description: Amending 225 for info
Documents
Legacy
Date: 01 Nov 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 15/05/06 to 31/05/06
Documents
Accounts with accounts type full
Date: 10 Mar 2005
Action Date: 15 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-15
Documents
Legacy
Date: 21 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/05; full list of members
Documents
Accounts with accounts type full
Date: 12 Mar 2004
Action Date: 17 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-17
Documents
Legacy
Date: 23 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/04; full list of members
Documents
Legacy
Date: 20 May 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 19 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/03; full list of members
Documents
Accounts with accounts type full
Date: 11 Mar 2003
Action Date: 18 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-18
Documents
Legacy
Date: 09 Sep 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Sep 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Sep 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 05 Feb 2002
Action Date: 12 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-12
Documents
Legacy
Date: 05 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/02; full list of members
Documents
Accounts with accounts type full
Date: 09 Mar 2001
Action Date: 13 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-13
Documents
Legacy
Date: 07 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/01; full list of members
Documents
Legacy
Date: 27 Dec 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Dec 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Dec 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 01 Mar 2000
Action Date: 15 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-15
Documents
Legacy
Date: 17 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/00; full list of members
Documents
Legacy
Date: 08 Apr 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 02 Mar 1999
Action Date: 16 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-16
Documents
Legacy
Date: 12 Feb 1999
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/99; no change of members
Documents
Legacy
Date: 03 Sep 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Sep 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 12 Mar 1998
Action Date: 17 May 1997
Category: Accounts
Type: AA
Made up date: 1997-05-17
Documents
Legacy
Date: 17 Feb 1998
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/98; no change of members
Documents
Accounts with accounts type full
Date: 05 Mar 1997
Action Date: 18 May 1996
Category: Accounts
Type: AA
Made up date: 1996-05-18
Documents
Legacy
Date: 06 Feb 1997
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/97; full list of members
Documents
Accounts with accounts type full
Date: 06 Feb 1996
Action Date: 13 May 1995
Category: Accounts
Type: AA
Made up date: 1995-05-13
Documents
Legacy
Date: 06 Feb 1996
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/96; full list of members
Documents
Accounts with accounts type full
Date: 06 Mar 1995
Action Date: 14 May 1994
Category: Accounts
Type: AA
Made up date: 1994-05-14
Documents
Legacy
Date: 03 Feb 1995
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/95; no change of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 27 Jan 1994
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/94; no change of members
Documents
Accounts with accounts type full
Date: 27 Jan 1994
Action Date: 15 May 1993
Category: Accounts
Type: AA
Made up date: 1993-05-15
Documents
Legacy
Date: 18 Jan 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 10 Mar 1993
Action Date: 16 May 1992
Category: Accounts
Type: AA
Made up date: 1992-05-16
Documents
Legacy
Date: 09 Feb 1993
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/93; full list of members
Documents
Legacy
Date: 10 Feb 1992
Category: Annual-return
Type: 363s
Description: Return made up to 11/01/92; no change of members
Documents
Accounts with accounts type full
Date: 10 Feb 1992
Action Date: 18 May 1991
Category: Accounts
Type: AA
Made up date: 1991-05-18
Documents
Accounts with accounts type full
Date: 06 Feb 1991
Action Date: 12 May 1990
Category: Accounts
Type: AA
Made up date: 1990-05-12
Documents
Legacy
Date: 06 Feb 1991
Category: Annual-return
Type: 363a
Description: Return made up to 11/01/91; no change of members
Documents
Accounts with accounts type full
Date: 25 Jan 1990
Action Date: 13 May 1989
Category: Accounts
Type: AA
Made up date: 1989-05-13
Documents
Legacy
Date: 25 Jan 1990
Category: Annual-return
Type: 363
Description: Return made up to 11/01/90; full list of members
Documents
Accounts with accounts type full
Date: 03 Mar 1989
Action Date: 14 May 1988
Category: Accounts
Type: AA
Made up date: 1988-05-14
Documents
Legacy
Date: 09 Feb 1989
Category: Annual-return
Type: 363
Description: Return made up to 06/01/89; full list of members
Documents
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