Basil Baird and Sons Limited

Company Registration Number: SC033475

Scottish Company

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Basil Baird and Sons Limited is a Private Company Limited by Shares first registered on 27 November 1958. Its current registered address is in Livingston, West Lothian.

Registration Data

Company Number

SC033475

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 November 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01460 - Raising of swine/pigs

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

8 in total
2 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,299,709£1,207,240£1,379,000£1,325,008£1,227,833£1,258,705£1,253,767
Current Assets £806,290£770,839£728,434£718,657£711,941£808,771£752,527
of which Cash £1,444£81,536£744£744£279£279£300
Total Assets £2,105,999£1,978,079£2,107,434£2,043,665£1,939,774£2,067,476£2,006,294
Current Liabilities £651,033£584,386£733,169£763,611£737,395£726,447£769,940
Net Current Assets £155,257£186,453£-4,735£-44,954£-25,454£82,324£-17,413
Total Net Worth £1,454,966£1,393,693£1,374,265£1,280,054£1,202,379£1,341,029£1,236,354

Previous Names

No previous names

Company Officers

  • BAIRD, Elizabeth Anne

    Secretary

    Appointed on 31 October 1994

    Nethershiel Farm Bungalow
    East Calder
    Livingston
    West Lothian
    EH53 0HT

  • BAIRD, John

    Director

    Appointed on 1 April 1998

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1969

    The Farmhouse Nethersheil Farm
    Mid Calder
    Livingston
    West Lothian
    EH53 0RT

  • CRICHTON, Nigel

    Director

    Appointed on 31 January 2007

    Nationality: British

    Occupation: Logistics

    Month of birth: April 1970

    110 Bishops Park
    Mid Calder
    West Lothian
    EH53 0SR

  • MASSIE, Pamela Jane

    Director

    Appointed on 31 January 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1962

    8 Wallace Mill Gardens
    Mid Calder
    Livingston
    West Lothian
    EH53 0BD

  • BAIRD, William Hamilton Nelson

    Secretary

    Resigned on 31 October 1994

    Nethershiel Farm Bungalow
    East Calder
    Livingston
    West Lothian
    EH53 0HT

  • BAIRD, Basil

    Director

    Resigned on 31 October 1990

    Nationality: British

    Occupation: Farmer

    7 Hallyards Farm
    Kirkliston
    Edinburgh
    EH29 9DZ

  • BAIRD, James Hamilton

    Director

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1942

    Powsoodie Alobar
    Brechin
    Angus
    DD9 6SU

  • BAIRD, John Lambie

    Director

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1944

    Scotston Farm
    Auchterhouse
    Dundee

  • BAIRD, Kevin

    Director

    Appointed on 1 April 1998

    Resigned on 27 May 2016

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1971

    14 Wallace Mill Gardens
    Mid Calder
    Livingston
    West Lothian
    EH53 0BD

  • BAIRD, William Hamilton Nelson

    Director

    Resigned on 7 August 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1945

    Nethershiel Farm Bungalow
    East Calder
    Livingston
    West Lothian
    EH53 0HT

  • TAYLOR, Andrew Robert

    Director

    Appointed on 31 January 2007

    Resigned on 18 January 2008

    Nationality: Scottish

    Occupation: Engineering

    Month of birth: October 1972

    23 Muirfieldway
    Deans
    Livingston
    West Lothian
    EH54 8DW

This information was most recently updated 05/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 February 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S5ZF04UO. Transaction: MzE2ODQ4MjA4NWFkaXF6a2N4.

  2. 26 January 2017 Cancellation of shares. Statement of capital on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Capital. Type: SH06. Barcode: S5YUZC6W. Transaction: MzE2NzUxNTEyN2FkaXF6a2N4.

  3. 13 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0VREZ. Transaction: MzE2NjYxOTg0MGFkaXF6a2N4.

  4. 29 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5A560O0. Transaction: MzE1MTkwMTMyNmFkaXF6a2N4.

  5. 21 June 2016 Termination of appointment of Kevin Baird as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X59MIAYB. Transaction: MzE1MTIxNDkwOGFkaXF6a2N4.

  6. 13 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHRL6G. Transaction: MzEzOTY0MDA2NmFkaXF6a2N4.

  7. 4 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48UYYXS. Transaction: MzEyNDU0OTMyMGFkaXF6a2N4.

  8. 26 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVIXZE. Transaction: MzExNjA2NjcyNmFkaXF6a2N4.

  9. 2 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B8W6II. Transaction: MzEwMzA2OTcxMGFkaXF6a2N4.

  10. 24 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X309W0VC. Transaction: MzA5MzI3ODc2MWFkaXF6a2N4.

  11. 11 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2A7HWF4. Transaction: MzA3OTU5MTE1NmFkaXF6a2N4.

  12. 21 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20JSUG9. Transaction: MzA3MTQ1MTg0NmFkaXF6a2N4.

  13. 25 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1BM2RM0. Transaction: MzA1OTcwODc4MmFkaXF6a2N4.

  14. 22 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X137PDAB. Transaction: MzA1MjkwNTY5OWFkaXF6a2N4.

  15. 21 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: STPNJV5G. Transaction: MzAzOTE1NTE1M2FkaXF6a2N4.

  16. 26 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKYFUR4J. Transaction: MzAzMTExODgyNGFkaXF6a2N4.

  17. 26 January 2011 Termination of appointment of William Baird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKYFTR4I. Transaction: MzAzMTExODQ2NWFkaXF6a2N4.

  18. 21 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S4S5NKYY. Transaction: MzAxNzkzNTAyMmFkaXF6a2N4.

  19. 28 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XX1E7H1Y. Transaction: MzAwODEzNjQxMmFkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Pamela Jane Massie on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XX1E6H1X. Transaction: MzAwODEzNTgzNmFkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Kevin Baird on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XX1E3H1U. Transaction: MzAwODEzNTgzMWFkaXF6a2N4.

  22. 28 January 2010 Director's details changed for John Baird on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XX1E2H1T. Transaction: MzAwODEzNTgyOWFkaXF6a2N4.

  23. 28 January 2010 Director's details changed for William Hamilton Nelson Baird on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XX1E4H1V. Transaction: MzAwODEzNTgzMmFkaXF6a2N4.

  24. 28 January 2010 Director's details changed for Nigel Crichton on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XX1E5H1W. Transaction: MzAwODEzNTgzNWFkaXF6a2N4.

  25. 19 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SJ1BUAUL. Transaction: MjAzNTQ1MjcyM2FkaXF6a2N4.

  26. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWAL6JV. Transaction: MjAyMzM5OTY5NmFkaXF6a2N4.

  27. 24 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SVXC91NT. Transaction: MjAwOTYwMTI3NGFkaXF6a2N4.

  28. 21 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTgwODE2OGFkaXF6a2N4.

  29. 20 March 2008 Gbp ic 21716/21144\31/01/08\gbp sr [email protected]=572\ [View PDF]

    Category: Capital. Type: 169. Barcode: S1HTUY50. Transaction: MjAwMTgwOTQwNmFkaXF6a2N4.

  30. 12 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S1TRBXXI. Transaction: MjAwMTMyNDcwNWFkaXF6a2N4.

  31. 12 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTMyNDE5NGFkaXF6a2N4.

  32. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc5OTA2MGFkaXF6a2N4.

  33. 24 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2NDgzOWFkaXF6a2N4.

  34. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgwNjA2MWFkaXF6a2N4.

  35. 13 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA1OTc2NmFkaXF6a2N4.

  36. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEwNDM4OGFkaXF6a2N4.

  37. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE4MTA5NGFkaXF6a2N4.

  38. 26 March 2007 Ad 30/01/07--------- £ si [email protected]=1716 £ ic 20000/21716 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzgwMjUyMWFkaXF6a2N4.

  39. 26 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzU4MTE5MGFkaXF6a2N4.

  40. 26 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzA5NTgxN2FkaXF6a2N4.

  41. 26 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzI1Nzc3MGFkaXF6a2N4.

  42. 26 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzA3OTk1OGFkaXF6a2N4.

  43. 26 March 2007 £ nc 20000/28580 30/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NzkxMzUzOGFkaXF6a2N4.

  44. 8 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA2NzY1MmFkaXF6a2N4.

  45. 28 November 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MTQ3NDI2N2FkaXF6a2N4.

  46. 26 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUyNTUwOWFkaXF6a2N4.

  47. 23 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzE4NzIwM2FkaXF6a2N4.

  48. 20 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzODA1OTk2NWFkaXF6a2N4.

  49. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIyNjE0N2FkaXF6a2N4.

  50. 9 June 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNzkxODc0NWFkaXF6a2N4.

  51. 29 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc0NTMzN2FkaXF6a2N4.

  52. 25 March 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNTY1MzA0MGFkaXF6a2N4.

  53. 20 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxNzUyNmFkaXF6a2N4.

  54. 19 November 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEzMjY5OTQ4NWFkaXF6a2N4.

  55. 20 June 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0NTk2MDQzNGFkaXF6a2N4.

  56. 25 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkzODg3N2FkaXF6a2N4.

  57. 14 May 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkzNzQ1M2FkaXF6a2N4.

  58. 21 March 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA3NzQ5NzEyNGFkaXF6a2N4.

  59. 20 February 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxOTM4MTc3NmFkaXF6a2N4.

  60. 4 January 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MDQ3MTY2NGFkaXF6a2N4.

  61. 1 August 2000 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAxNTU3NTg1MWFkaXF6a2N4.

  62. 1 August 2000 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA2NTE1NzA2MGFkaXF6a2N4.

  63. 19 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDMzODAzMGFkaXF6a2N4.

  64. 19 July 2000 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2MTc1NzAyNGFkaXF6a2N4.

  65. 19 July 2000 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0NzQ5NzI0NmFkaXF6a2N4.

  66. 19 July 2000 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA5NDU5OTI0M2FkaXF6a2N4.

  67. 23 June 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMjY2MTUyNWFkaXF6a2N4.

  68. 23 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMTM2MTgwM2FkaXF6a2N4.

  69. 7 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA3ODQ5OWFkaXF6a2N4.

  70. 28 January 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAyNzAzOTgxM2FkaXF6a2N4.

  71. 21 December 1998 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIwNDYwNWFkaXF6a2N4.

  72. 6 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc0MDkxNmFkaXF6a2N4.

  73. 6 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY0ODg1MGFkaXF6a2N4.

  74. 18 February 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyNTYzMDk2OGFkaXF6a2N4.

  75. 18 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIyNDg1NmFkaXF6a2N4.

  76. 8 May 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDExOTQyMTg3OGFkaXF6a2N4.

  77. 9 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc3NTcwOGFkaXF6a2N4.

  78. 3 May 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU1Njk3M2FkaXF6a2N4.

  79. 10 April 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyNTQ1Mzc0NWFkaXF6a2N4.

  80. 19 June 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Barcode: S8QZNCAY. Transaction: MDE1NDEzNDY3M2FkaXF6a2N4.

  81. 28 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzgwNjA4OGFkaXF6a2N4.

  82. 28 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTgzNDU3MmFkaXF6a2N4.

  83. 28 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDMzNDI2MGFkaXF6a2N4.

  84. 14 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzI1MTc0M2FkaXF6a2N4.

  85. 4 January 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3NDUxODU3MmFkaXF6a2N4.

  86. 5 July 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAzNDUwMjk3OWFkaXF6a2N4.

  87. 15 April 1994 Return made up to 11/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjE4MjExNmFkaXF6a2N4.

  88. 6 August 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA5Mzk2MDc5MmFkaXF6a2N4.

  89. 10 February 1993 Return made up to 11/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ3NzkwNWFkaXF6a2N4.

  90. 23 September 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDEyMjYyOTAwM2FkaXF6a2N4.

  91. 4 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDc3NzQzOGFkaXF6a2N4.

  92. 4 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjM5ODU4NWFkaXF6a2N4.

  93. 4 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM0NDc3OWFkaXF6a2N4.

  94. 4 March 1992 Return made up to 11/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ5MDc3M2FkaXF6a2N4.

  95. 28 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NjUxOTY3MmFkaXF6a2N4.

  96. 17 December 1991 Registered office changed on 17/12/91 from: hallyards farm kirkliston edinburgh EH29 9DZ

    Category: Address. Type: 287. Transaction: MDExNzAxMDc2MmFkaXF6a2N4.

  97. 29 November 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5NjQ1MjAyOWFkaXF6a2N4.

  98. 15 November 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzNjM5ODQwNGFkaXF6a2N4.

  99. 2 April 1991 Full group accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDEyMDAxMTEyM2FkaXF6a2N4.

  100. 13 February 1991 Return made up to 11/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzkxODcyNmFkaXF6a2N4.

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