William Baird Limited

Company Name	William Baird Limited
Company Status	Dissolved
Company Number	SC021118
Category	Private Limited Company
Incorporation Date	28 June 1939(84 years, 6 months ago)
Dissolution Date	30 October 2018 (5 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Shaun Simon Wills
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(75 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 October 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	32-28 Scrutton Street London EC2A 4RQ

Director Name	Mr John Victor Parsons
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(49 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Whashton Lodge Whashton Richmond North Yorkshire DL11 7JL

Director Name	Thomas Donald Parr
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(49 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 1998)
Role	Clothing Manufacturer
Correspondence Address	Homestead Homestead Road Disley Stockport Cheshire SK12 2JP

Director Name	Paul Elliot Jones
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(49 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 May 1996)
Role	Company Director
Correspondence Address	Oak House Little Gaddesden Berkhamsted Hertfordshire HP4 1PE

Director Name	Christopher Ernest Maunsell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(49 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 1990)
Role	Trader
Country of Residence	England
Correspondence Address	Upton Manor High Street Upton Didcot Oxfordshire OX11 9JE

Director Name	Anthony Pinnington Cant
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(49 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 1989)
Role	Clothing Manufacturer
Correspondence Address	Eardington Manor Near Bridgnorth Shropshire WV16 5JZ

Director Name	Sir Thomas Russell Fairgrieve
Date of Birth	May 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(49 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Pankalan Boleside Galashiels TD1 3NX Scotland

Director Name	David James Grant
Date of Birth	January 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(49 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 1992)
Role	Company Director
Correspondence Address	Aden Cottage Whitesmocks Durham City Durham DH1 4HJ

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Resigned
Appointed	08 June 1989(49 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	John David Jackson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1990(50 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Red Oaks Manor House Lane Leeds West Yorkshire LS17 9JD

Director Name	Mr Kenneth Harry Patton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(51 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 July 1997)
Role	Company Director
Correspondence Address	179 Nanpantan Road Loughborough Leicestershire LE11 3YB

Director Name	Sir James Hann
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(51 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 May 2001)
Role	Company Director
Correspondence Address	Bramley Cottage Bullhouse Lane Wrington Bristol North Somerset BS40 5NY

Director Name	Andrew James Mills-Baker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(52 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Mr John McDonald Green Armytage
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	28 May 1992(52 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars Barnes Common London SW13 0LN

Director Name	Mr Laurance Louis Racke
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(54 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 1996)
Role	Company Director
Correspondence Address	29 Quickswood London NW3 3SG

Director Name	Mr Peter Lucas
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(55 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly House 22 Church Street Dunnington York North Yorkshire YO19 5PW

Director Name	Sir David James Scott Cooksey
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(56 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2002)
Role	Investment Manager
Correspondence Address	Advent Venture Partners 25 Buckingham Gate London SW1E 6LD

Director Name	Ruth Margaret Henderson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(58 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 14 January 2003)
Role	Chief Executive Windsmoor Grp.
Correspondence Address	Rookery Nook Violet Way Loudwater Hertfordshire WD3 4JP

Director Name	Mr Brendan Hynes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1999(60 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Elm Lodge Stoneyhurst Crescent Culcheth Warrington Cheshire WA3 4DS

Director Name	Mr Richard John Koch
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(60 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 December 2002)
Role	Company Director
Correspondence Address	3 Richmond Bridge Moorings Willoughby Road Twickenham London TW1 2QG

Director Name	Baroness Detta O'Cathain
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(60 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eglantine, Tower House Gardens Arundel West Sussex BN18 9RU

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 2002(63 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Mr Paul Anthony Edward Peter Bryan
Nationality	British
Status	Resigned
Appointed	25 March 2003(63 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(63 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(64 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	31 December 2004(65 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Daphne Valerie Cash
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(67 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	19 September 2006(67 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Mr Nicholas James Heard
Nationality	British
Status	Resigned
Appointed	29 August 2008(69 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Secretary
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Mrs Jenny Warburton
Status	Resigned
Appointed	01 January 2011(71 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Mr Philip Graham Watt
Status	Resigned
Appointed	15 October 2011(72 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Ms Sarah Morris
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(73 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Mrs Amanda Claire Fogg
Status	Resigned
Appointed	04 September 2013(74 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(74 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Tim Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(75 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 April 2016)
Role	Retail Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Location

Registered Address	1 Rutland Court Edinburgh EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,712,000
Current Liabilities	£19,653,000

Accounts

Latest Accounts	30 January 2016 (7 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

24 April 2015	Delivered on: 27 April 2015 Persons entitled: Jacques Vert Holdings S.A.R.L Classification: A registered charge Outstanding
9 December 2009	Delivered on: 18 December 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 September 2002	Delivered on: 16 October 2002 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due under any finance document. Particulars: First legal mortgage over all real property in england & wales; first fixed equitable charge over all other real property; first fixed and floating charges over assets. Outstanding

Filing History

30 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2018	Termination of appointment of Amanda Claire Fogg as a secretary on 4 May 2018 (1 page)
9 March 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
26 May 2017	Director's details changed for Mr Shaun Simon Wills on 26 May 2017 (2 pages)
26 May 2017	Director's details changed for Mr Shaun Simon Wills on 26 May 2017 (2 pages)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
25 October 2016	Full accounts made up to 30 January 2016 (28 pages)
25 October 2016	Full accounts made up to 30 January 2016 (28 pages)
11 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 11 May 2016 (1 page)
11 May 2016	Secretary's details changed for Mrs Amanda Claire Fogg on 11 May 2016 (1 page)
11 May 2016	Secretary's details changed for Mrs Amanda Claire Fogg on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 11 May 2016 (1 page)
11 April 2016	Termination of appointment of Tim Davies as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of Tim Davies as a director on 8 April 2016 (1 page)
11 November 2015	Full accounts made up to 31 January 2015 (20 pages)
11 November 2015	Full accounts made up to 31 January 2015 (20 pages)
6 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 58,618,416 (4 pages)
6 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 58,618,416 (4 pages)
27 April 2015	Registration of charge SC0211180003, created on 24 April 2015 (41 pages)
27 April 2015	Registration of charge SC0211180003, created on 24 April 2015 (41 pages)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
7 November 2014	Full accounts made up to 25 January 2014 (19 pages)
7 November 2014	Full accounts made up to 25 January 2014 (19 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 58,618,416 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 58,618,416 (4 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 58,618,416 (4 pages)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 58,618,416 (4 pages)
24 October 2013	Full accounts made up to 26 January 2013 (13 pages)
24 October 2013	Full accounts made up to 26 January 2013 (13 pages)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
16 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
16 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
16 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
29 January 2013	Full accounts made up to 28 April 2012 (10 pages)
29 January 2013	Full accounts made up to 28 April 2012 (10 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
2 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
7 February 2012	Full accounts made up to 30 April 2011 (10 pages)
7 February 2012	Full accounts made up to 30 April 2011 (10 pages)
10 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
20 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
20 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
20 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
20 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
11 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
11 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
11 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
11 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
7 October 2010	Full accounts made up to 24 April 2010 (10 pages)
7 October 2010	Full accounts made up to 24 April 2010 (10 pages)
4 February 2010	Full accounts made up to 25 April 2009 (10 pages)
4 February 2010	Full accounts made up to 25 April 2009 (10 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
30 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
30 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
30 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
30 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
5 March 2009	Full accounts made up to 26 April 2008 (11 pages)
5 March 2009	Full accounts made up to 26 April 2008 (11 pages)
31 October 2008	Return made up to 19/10/08; full list of members (4 pages)
31 October 2008	Return made up to 19/10/08; full list of members (4 pages)
15 September 2008	Secretary appointed mr nicholas james heard (1 page)
15 September 2008	Appointment terminated secretary daphne cash (1 page)
15 September 2008	Appointment terminated director daphne cash (1 page)
15 September 2008	Secretary appointed mr nicholas james heard (1 page)
15 September 2008	Appointment terminated secretary daphne cash (1 page)
15 September 2008	Appointment terminated director daphne cash (1 page)
20 March 2008	Full accounts made up to 28 April 2007 (11 pages)
20 March 2008	Full accounts made up to 28 April 2007 (11 pages)
6 November 2007	Return made up to 19/10/07; full list of members (3 pages)
6 November 2007	Return made up to 19/10/07; full list of members (3 pages)
14 June 2007	Return made up to 07/06/07; full list of members (3 pages)
14 June 2007	Return made up to 07/06/07; full list of members (3 pages)
5 March 2007	Full accounts made up to 29 April 2006 (11 pages)
5 March 2007	Full accounts made up to 29 April 2006 (11 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
17 November 2006	Return made up to 19/10/06; full list of members (3 pages)
17 November 2006	Return made up to 19/10/06; full list of members (3 pages)
2 October 2006	New secretary appointed;new director appointed (2 pages)
2 October 2006	New secretary appointed;new director appointed (2 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
28 June 2006	Return made up to 07/06/06; full list of members (3 pages)
28 June 2006	Return made up to 07/06/06; full list of members (3 pages)
13 June 2006	Registered office changed on 13/06/06 from: george house 50 george square glasgow G2 1RR (1 page)
13 June 2006	Location of register of members (1 page)
13 June 2006	Location of register of members (1 page)
13 June 2006	Registered office changed on 13/06/06 from: george house 50 george square glasgow G2 1RR (1 page)
22 February 2006	Application for reregistration from PLC to private (1 page)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2006	Re-registration of Memorandum and Articles (12 pages)
22 February 2006	Re-registration of Memorandum and Articles (12 pages)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2006	Application for reregistration from PLC to private (1 page)
10 January 2006	Full accounts made up to 30 April 2005 (12 pages)
10 January 2006	Full accounts made up to 30 April 2005 (12 pages)
7 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2005	Full accounts made up to 24 April 2004 (12 pages)
4 March 2005	Full accounts made up to 24 April 2004 (12 pages)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	New secretary appointed (1 page)
13 January 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
16 September 2004	Return made up to 07/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 September 2004	Return made up to 07/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 August 2004	New director appointed (4 pages)
12 August 2004	New director appointed (4 pages)
18 June 2004	Full accounts made up to 26 April 2003 (13 pages)
18 June 2004	Full accounts made up to 26 April 2003 (13 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
11 December 2003	Auditor's resignation (1 page)
11 December 2003	Auditor's resignation (1 page)
2 December 2003	244 ext period 3 months 30/04/03 (1 page)
2 December 2003	244 ext period 3 months 30/04/03 (1 page)
14 July 2003	Return made up to 07/06/03; bulk list available separately (8 pages)
14 July 2003	Return made up to 07/06/03; bulk list available separately (8 pages)
4 June 2003	New director appointed (5 pages)
4 June 2003	New director appointed (5 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
3 April 2003	New secretary appointed (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New secretary appointed (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
10 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
10 January 2003	Director resigned (2 pages)
10 January 2003	Director resigned (2 pages)
10 January 2003	Director resigned (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (2 pages)
10 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
10 January 2003	Director resigned (1 page)
18 December 2002	New director appointed (3 pages)
18 December 2002	New director appointed (3 pages)
18 December 2002	New director appointed (3 pages)
18 December 2002	New director appointed (3 pages)
17 October 2002	Alterations to a floating charge (26 pages)
17 October 2002	Alterations to a floating charge (26 pages)
16 October 2002	Partic of mort/charge * (24 pages)
16 October 2002	Partic of mort/charge * (24 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
24 June 2002	Return made up to 07/06/02; bulk list available separately (9 pages)
24 June 2002	Return made up to 07/06/02; bulk list available separately (9 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
9 May 2002	Group of companies' accounts made up to 2 February 2002 (34 pages)
9 May 2002	Group of companies' accounts made up to 2 February 2002 (34 pages)
9 May 2002	Group of companies' accounts made up to 2 February 2002 (34 pages)
5 April 2002	Interim accounts made up to 2 March 2002 (10 pages)
5 April 2002	Interim accounts made up to 2 March 2002 (10 pages)
5 April 2002	Interim accounts made up to 2 March 2002 (10 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
4 March 2002	Certificate of cancellation of share premium account (1 page)
4 March 2002	Certificate of cancellation of share premium account (1 page)
28 February 2002	Cancellation of share premium ac (3 pages)
28 February 2002	Cancellation of share premium ac (3 pages)
10 December 2001	Resolutions RES13 ‐ Share premium cancelled 06/12/01 (1 page)
10 December 2001	Resolutions RES13 ‐ Share premium cancelled 06/12/01 (1 page)
7 December 2001	Location of register of members (1 page)
7 December 2001	Location of register of members (1 page)
17 October 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
17 October 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
19 June 2001	Return made up to 07/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
19 June 2001	Return made up to 07/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
8 May 2001	Resolutions RES13 ‐ Market purchases approv 02/05/01 (1 page)
8 May 2001	Resolutions RES13 ‐ Market purchases approv 02/05/01 (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
25 April 2001	Full group accounts made up to 31 December 2000 (38 pages)
25 April 2001	Full group accounts made up to 31 December 2000 (38 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
7 January 2001	Director resigned (1 page)
7 January 2001	Director resigned (1 page)
28 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 June 2000	Return made up to 07/06/00; bulk list available separately (9 pages)
22 June 2000	Return made up to 07/06/00; bulk list available separately (9 pages)
16 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 April 2000	Full group accounts made up to 31 December 1999 (47 pages)
21 April 2000	Full group accounts made up to 31 December 1999 (47 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
23 July 1999	Location of register of members (non legible) (1 page)
23 July 1999	Location of register of members (non legible) (1 page)
14 July 1999	Director's particulars changed (2 pages)
14 July 1999	Director's particulars changed (2 pages)
12 July 1999	New director appointed (1 page)
12 July 1999	New director appointed (1 page)
9 July 1999	Return made up to 07/06/99; full list of members (18 pages)
9 July 1999	Return made up to 07/06/99; full list of members (18 pages)
6 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
6 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
30 March 1999	Full group accounts made up to 31 December 1998 (46 pages)
30 March 1999	Full group accounts made up to 31 December 1998 (46 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
30 December 1998	Director's particulars changed (1 page)
30 December 1998	Director's particulars changed (1 page)
4 July 1998	Return made up to 07/06/98; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
4 July 1998	Return made up to 07/06/98; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
19 June 1998	Ad 18/06/98--------- Â£ si [email protected]=5281 Â£ ic 58613128/58618409 (3 pages)
19 June 1998	Ad 18/06/98--------- Â£ si [email protected]=5281 Â£ ic 58613128/58618409 (3 pages)
4 June 1998	Ad 03/06/98--------- Â£ si [email protected]=4152 Â£ ic 58608976/58613128 (2 pages)
4 June 1998	Ad 03/06/98--------- Â£ si [email protected]=4152 Â£ ic 58608976/58613128 (2 pages)
26 May 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 May 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
8 May 1998	Ad 05/05/98--------- Â£ si [email protected]=6239 Â£ ic 58602737/58608976 (4 pages)
8 May 1998	Ad 05/05/98--------- Â£ si [email protected]=6239 Â£ ic 58602737/58608976 (4 pages)
29 April 1998	Full accounts made up to 31 December 1997 (48 pages)
29 April 1998	Ad 11/03/98--------- Â£ si [email protected]=5000 Â£ ic 58597737/58602737 (2 pages)
29 April 1998	Ad 11/03/98--------- Â£ si [email protected]=5000 Â£ ic 58597737/58602737 (2 pages)
29 April 1998	Full accounts made up to 31 December 1997 (48 pages)
21 April 1998	Ad 17/03/98--------- Â£ si [email protected]=19290 Â£ ic 58451871/58471161 (2 pages)
21 April 1998	Ad 17/03/98--------- Â£ si [email protected]=6981 Â£ ic 58480889/58487870 (2 pages)
21 April 1998	Ad 11/03/98--------- Â£ si [email protected]=9728 Â£ ic 58471161/58480889 (4 pages)
21 April 1998	Ad 08/04/98--------- Â£ si [email protected]=78502 Â£ ic 58519235/58597737 (2 pages)
21 April 1998	Ad 27/02/98--------- Â£ si [email protected]=551 Â£ ic 58451320/58451871 (2 pages)
21 April 1998	Ad 31/03/98--------- Â£ si [email protected]=6406 Â£ ic 58512829/58519235 (4 pages)
21 April 1998	Ad 17/03/98--------- Â£ si [email protected]=19290 Â£ ic 58451871/58471161 (2 pages)
21 April 1998	Ad 11/03/98--------- Â£ si [email protected]=9728 Â£ ic 58471161/58480889 (4 pages)
21 April 1998	Ad 17/03/98--------- Â£ si [email protected]=6981 Â£ ic 58480889/58487870 (2 pages)
21 April 1998	Ad 08/04/98--------- Â£ si [email protected]=78502 Â£ ic 58519235/58597737 (2 pages)
21 April 1998	Ad 23/03/98--------- Â£ si [email protected]=19341 Â£ ic 58493488/58512829 (4 pages)
21 April 1998	Ad 18/03/98--------- Â£ si [email protected]=5618 Â£ ic 58487870/58493488 (2 pages)
21 April 1998	Ad 27/02/98--------- Â£ si [email protected]=551 Â£ ic 58451320/58451871 (2 pages)
21 April 1998	Ad 18/03/98--------- Â£ si [email protected]=5618 Â£ ic 58487870/58493488 (2 pages)
21 April 1998	Ad 31/03/98--------- Â£ si [email protected]=6406 Â£ ic 58512829/58519235 (4 pages)
21 April 1998	Ad 23/03/98--------- Â£ si [email protected]=19341 Â£ ic 58493488/58512829 (4 pages)
24 February 1998	Ad 23/02/98--------- Â£ si [email protected]=2135 Â£ ic 58449185/58451320 (2 pages)
24 February 1998	Ad 23/02/98--------- Â£ si [email protected]=2135 Â£ ic 58449185/58451320 (2 pages)
23 February 1998	Ad 18/02/98--------- Â£ si [email protected]=12931 Â£ ic 58436254/58449185 (7 pages)
23 February 1998	Ad 18/02/98--------- Â£ si [email protected]=12931 Â£ ic 58436254/58449185 (7 pages)
1 February 1998	Ad 20/01/98--------- Â£ si [email protected]=23968 Â£ ic 58187241/58211209 (6 pages)
1 February 1998	Ad 26/01/98--------- Â£ si [email protected]=14593 Â£ ic 58172648/58187241 (5 pages)
1 February 1998	Ad 13/01/98--------- Â£ si [email protected]=24678 Â£ ic 58211209/58235887 (6 pages)
1 February 1998	Ad 05/01/98--------- Â£ si [email protected]=200367 Â£ ic 58235887/58436254 (37 pages)
1 February 1998	Ad 23/01/98--------- Â£ si [email protected]=536 Â£ ic 58162851/58163387 (2 pages)
1 February 1998	Ad 13/01/98--------- Â£ si [email protected]=24678 Â£ ic 58211209/58235887 (6 pages)
1 February 1998	Ad 23/01/98--------- Â£ si [email protected]=536 Â£ ic 58162851/58163387 (2 pages)
1 February 1998	Ad 20/01/98--------- Â£ si [email protected]=23968 Â£ ic 58187241/58211209 (6 pages)
1 February 1998	Ad 05/01/98--------- Â£ si [email protected]=200367 Â£ ic 58235887/58436254 (37 pages)
1 February 1998	Ad 23/01/98--------- Â£ si [email protected]=9261 Â£ ic 58163387/58172648 (2 pages)
1 February 1998	Ad 23/01/98--------- Â£ si [email protected]=9261 Â£ ic 58163387/58172648 (2 pages)
1 February 1998	Ad 26/01/98--------- Â£ si [email protected]=14593 Â£ ic 58172648/58187241 (5 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
26 November 1997	Ad 06/11/97--------- Â£ si [email protected]=6786 Â£ ic 58156065/58162851 (2 pages)
26 November 1997	Ad 06/11/97--------- Â£ si [email protected]=6786 Â£ ic 58156065/58162851 (2 pages)
10 November 1997	Ad 27/10/97--------- Â£ si [email protected]=642 Â£ ic 58155423/58156065 (2 pages)
10 November 1997	Ad 27/10/97--------- Â£ si [email protected]=642 Â£ ic 58155423/58156065 (2 pages)
28 October 1997	Ad 10/10/97--------- Â£ si [email protected]=1536 Â£ ic 58153887/58155423 (2 pages)
28 October 1997	Ad 10/10/97--------- Â£ si [email protected]=1536 Â£ ic 58153887/58155423 (2 pages)
13 October 1997	Ad 30/09/97--------- Â£ si [email protected]=3104 Â£ ic 58150783/58153887 (2 pages)
13 October 1997	Ad 30/09/97--------- Â£ si [email protected]=3104 Â£ ic 58150783/58153887 (2 pages)
26 September 1997	Ad 16/09/97--------- Â£ si [email protected]=5983 Â£ ic 58144800/58150783 (2 pages)
26 September 1997	Ad 16/09/97--------- Â£ si [email protected]=5983 Â£ ic 58144800/58150783 (2 pages)
27 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 August 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
27 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 August 1997	Memorandum and Articles of Association (39 pages)
27 August 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
27 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 August 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
27 August 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
27 August 1997	Memorandum and Articles of Association (39 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Ad 31/07/97--------- Â£ si [email protected]=503 Â£ ic 58144297/58144800 (2 pages)
1 August 1997	Ad 31/07/97--------- Â£ si [email protected]=503 Â£ ic 58144297/58144800 (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
8 July 1997	Ad 04/07/97--------- Â£ si [email protected]=537 Â£ ic 58143260/58143797 (2 pages)
8 July 1997	Ad 04/07/97--------- Â£ si [email protected]=537 Â£ ic 58143260/58143797 (2 pages)
8 July 1997	Ad 01/07/97--------- Â£ si [email protected]=500 Â£ ic 58143797/58144297 (2 pages)
8 July 1997	Ad 01/07/97--------- Â£ si [email protected]=500 Â£ ic 58143797/58144297 (2 pages)
7 July 1997	Full group accounts made up to 31 December 1996 (48 pages)
7 July 1997	Full group accounts made up to 31 December 1996 (48 pages)
18 June 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 June 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 May 1997	New director appointed (3 pages)
9 May 1997	New director appointed (3 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
30 April 1997	Ad 24/03/97--------- Â£ si [email protected]=745 Â£ ic 57771934/57772679 (2 pages)
30 April 1997	Ad 24/03/97--------- Â£ si [email protected]=745 Â£ ic 57771934/57772679 (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
5 November 1996	Ad 13/09/96--------- Â£ si [email protected]=107021 Â£ ic 57656712/57763733 (2 pages)
5 November 1996	Ad 19/09/96--------- Â£ si [email protected]=5488 Â£ ic 57651224/57656712 (2 pages)
5 November 1996	Ad 12/09/96--------- Â£ si [email protected]=8201 Â£ ic 57763733/57771934 (2 pages)
5 November 1996	Ad 12/09/96--------- Â£ si [email protected]=8201 Â£ ic 57763733/57771934 (2 pages)
5 November 1996	Ad 13/09/96--------- Â£ si [email protected]=107021 Â£ ic 57656712/57763733 (2 pages)
5 November 1996	Ad 19/09/96--------- Â£ si [email protected]=5488 Â£ ic 57651224/57656712 (2 pages)
21 October 1996	Ad 14/10/96--------- Â£ si [email protected]=3700 Â£ ic 57647524/57651224 (2 pages)
21 October 1996	Ad 14/10/96--------- Â£ si [email protected]=3700 Â£ ic 57647524/57651224 (2 pages)
11 July 1996	Ad 29/06/96--------- Â£ si [email protected]=5937 Â£ ic 57641587/57647524 (2 pages)
11 July 1996	Ad 29/06/96--------- Â£ si [email protected]=5937 Â£ ic 57641587/57647524 (2 pages)
9 July 1996	Full group accounts made up to 31 December 1995 (44 pages)
9 July 1996	Return made up to 07/06/96; bearer shares (12 pages)
9 July 1996	Return made up to 07/06/96; bearer shares (12 pages)
9 July 1996	Full group accounts made up to 31 December 1995 (44 pages)
4 July 1996	Ad 26/06/96--------- Â£ si [email protected]=557 Â£ ic 57641030/57641587 (2 pages)
4 July 1996	Ad 26/06/96--------- Â£ si [email protected]=557 Â£ ic 57641030/57641587 (2 pages)
13 June 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
13 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 June 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
6 June 1996	Ad 22/05/96--------- Â£ si [email protected]=2072 Â£ ic 57638958/57641030 (2 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Ad 22/05/96--------- Â£ si [email protected]=2072 Â£ ic 57638958/57641030 (2 pages)
6 June 1996	Director resigned (1 page)
25 April 1996	Ad 02/04/96--------- Â£ si [email protected]=2117 Â£ ic 57636841/57638958 (2 pages)
25 April 1996	Ad 19/04/96--------- Â£ si [email protected]=443 Â£ ic 57636398/57636841 (2 pages)
25 April 1996	Ad 02/04/96--------- Â£ si [email protected]=2117 Â£ ic 57636841/57638958 (2 pages)
25 April 1996	Ad 19/04/96--------- Â£ si [email protected]=443 Â£ ic 57636398/57636841 (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
25 March 1996	Ad 21/03/96--------- Â£ si [email protected]=540 Â£ ic 57635858/57636398 (2 pages)
25 March 1996	Ad 21/03/96--------- Â£ si [email protected]=540 Â£ ic 57635858/57636398 (2 pages)
13 February 1996	Ad 08/02/96--------- Â£ si [email protected]=545 Â£ ic 57635313/57635858 (2 pages)
13 February 1996	Ad 08/02/96--------- Â£ si [email protected]=545 Â£ ic 57635313/57635858 (2 pages)
27 December 1995	Ad 18/12/95--------- Â£ si [email protected]=1941 Â£ ic 57633372/57635313 (2 pages)
27 December 1995	Ad 18/12/95--------- Â£ si [email protected]=1941 Â£ ic 57633372/57635313 (2 pages)
5 December 1995	Ad 22/11/95--------- Â£ si [email protected]=610 Â£ ic 57632762/57633372 (2 pages)
5 December 1995	Ad 22/11/95--------- Â£ si [email protected]=610 Â£ ic 57632762/57633372 (2 pages)
17 November 1995	Ad 08/11/95--------- Â£ si [email protected]=2137 Â£ ic 57630625/57632762 (2 pages)
17 November 1995	Ad 08/11/95--------- Â£ si [email protected]=2137 Â£ ic 57630625/57632762 (2 pages)
16 November 1995	Director's particulars changed (2 pages)
16 November 1995	Director's particulars changed (2 pages)
25 September 1995	Ad 18/09/95--------- Â£ si [email protected]=323 Â£ ic 57630302/57630625 (2 pages)
25 September 1995	Ad 04/09/95--------- Â£ si [email protected]=950 Â£ ic 57629352/57630302 (2 pages)
25 September 1995	Ad 04/09/95--------- Â£ si [email protected]=950 Â£ ic 57629352/57630302 (2 pages)
25 September 1995	Ad 18/09/95--------- Â£ si [email protected]=323 Â£ ic 57630302/57630625 (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (6 pages)
13 September 1995	New director appointed (6 pages)
13 September 1995	New director appointed (2 pages)
3 August 1995	Ad 24/07/95--------- Â£ si [email protected]=60055 Â£ ic 57569297/57629352 (4 pages)
3 August 1995	Ad 24/07/95--------- Â£ si [email protected]=60055 Â£ ic 57569297/57629352 (4 pages)
27 July 1995	Ad 24/07/95--------- Â£ si [email protected]=6174 Â£ ic 57563123/57569297 (2 pages)
27 July 1995	Ad 24/07/95--------- Â£ si [email protected]=6174 Â£ ic 57563123/57569297 (2 pages)
5 July 1995	Ad 21/06/95--------- Â£ si [email protected]=786 Â£ ic 57562337/57563123 (2 pages)
5 July 1995	Ad 21/06/95--------- Â£ si [email protected]=786 Â£ ic 57562337/57563123 (2 pages)
29 June 1995	Ad 26/06/95--------- Â£ si [email protected]=216 Â£ ic 57562121/57562337 (2 pages)
29 June 1995	Ad 26/06/95--------- Â£ si [email protected]=216 Â£ ic 57562121/57562337 (2 pages)
27 June 1995	Return made up to 07/06/95; bulk list available separately (14 pages)
27 June 1995	Full group accounts made up to 31 December 1994 (40 pages)
27 June 1995	Return made up to 07/06/95; bulk list available separately (14 pages)
27 June 1995	Full group accounts made up to 31 December 1994 (40 pages)
26 June 1995	Resolutions SRES13 ‐ Special resolution (1 page)
26 June 1995	Resolutions SRES13 ‐ Special resolution (1 page)
20 June 1995	Ad 09/06/95--------- Â£ si [email protected]=1941 Â£ ic 57560180/57562121 (2 pages)
20 June 1995	Ad 09/06/95--------- Â£ si [email protected]=1941 Â£ ic 57560180/57562121 (2 pages)
30 May 1995	Ad 25/05/95--------- Â£ si [email protected]=2426 Â£ ic 57557754/57560180 (2 pages)
30 May 1995	Ad 25/05/95--------- Â£ si [email protected]=2426 Â£ ic 57557754/57560180 (2 pages)
22 May 1995	Ad 15/05/95--------- Â£ si [email protected]=808 Â£ ic 57556946/57557754 (2 pages)
22 May 1995	Ad 15/05/95--------- Â£ si [email protected]=808 Â£ ic 57556946/57557754 (2 pages)
17 May 1995	Ad 27/04/95--------- Â£ si [email protected]=2360 Â£ ic 57554586/57556946 (2 pages)
17 May 1995	Ad 27/04/95--------- Â£ si [email protected]=2360 Â£ ic 57554586/57556946 (2 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
20 April 1995	New director appointed (4 pages)
20 April 1995	New director appointed (4 pages)
20 June 1994	Full group accounts made up to 31 December 1993 (37 pages)
20 June 1994	Full group accounts made up to 31 December 1993 (37 pages)
21 June 1993	Full group accounts made up to 31 December 1992 (36 pages)
21 June 1993	Full group accounts made up to 31 December 1992 (36 pages)
15 March 1993	Initial accounts made up to 30 June 1992 (6 pages)
15 March 1993	Initial accounts made up to 30 June 1992 (6 pages)
9 June 1992	Full group accounts made up to 31 December 1991 (36 pages)
9 June 1992	Full group accounts made up to 31 December 1991 (36 pages)
9 July 1991	Full group accounts made up to 31 December 1990 (37 pages)
9 July 1991	Full group accounts made up to 31 December 1990 (37 pages)
30 July 1990	Full group accounts made up to 31 December 1989 (37 pages)
30 July 1990	Full group accounts made up to 31 December 1989 (37 pages)
29 June 1989	Full group accounts made up to 31 December 1988 (37 pages)
29 June 1989	Full group accounts made up to 31 December 1988 (37 pages)
8 July 1988	Full group accounts made up to 31 December 1987 (34 pages)
8 July 1988	Full group accounts made up to 31 December 1987 (34 pages)
20 July 1987	Full group accounts made up to 31 December 1986 (34 pages)
20 July 1987	Full group accounts made up to 31 December 1986 (34 pages)
9 July 1986	Full accounts made up to 31 December 1985 (28 pages)
9 July 1986	Full accounts made up to 31 December 1985 (28 pages)
4 July 1985	Accounts made up to 31 December 1984 (29 pages)
4 July 1985	Accounts made up to 31 December 1984 (29 pages)
25 June 1984	Accounts made up to 31 December 1983 (27 pages)
25 June 1984	Accounts made up to 31 December 1983 (27 pages)
28 June 1983	Accounts made up to 31 December 1982 (33 pages)
28 June 1983	Accounts made up to 31 December 1982 (33 pages)
29 June 1982	Accounts made up to 31 December 1981 (23 pages)
29 June 1982	Accounts made up to 31 December 1981 (23 pages)
25 March 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
25 March 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
12 July 1977	Accounts made up to 31 December 1976 (39 pages)
12 July 1977	Accounts made up to 31 December 1976 (39 pages)
2 July 1976	Annual return made up to 10/06/76 (7 pages)
3 May 1941	Certificate of incorporation (1 page)
3 May 1941	Certificate of incorporation (1 page)
28 June 1939	Incorporation (51 pages)
28 June 1939	Incorporation (51 pages)

William Baird Limited

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Directors

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Financials

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Charges

Filing History

Contact Data Scotland