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AUDREY BAXTER SIGNATURE LIMITED - 12 Charlotte Square, Edinburgh, EH2 4DJ, Scotland, United Kingdom
Company Information
- Company registration number
- SC308309
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 12 Charlotte Square
- Edinburgh
- EH2 4DJ
- Scotland 12 Charlotte Square, Edinburgh, EH2 4DJ, Scotland UK
Management
- Managing Directors
- BAXTER, Audrey Caroline
- Company secretaries
- MCKELVIE, Gordon Campbell
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-08
- Dissolved on
- 2023-09-05
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Baxters Food Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LOTHIAN SHELF (449) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-04-02
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2023-10-04
- Last Date: 2022-09-20
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AUDREY BAXTER SIGNATURE LIMITED Company Description
- AUDREY BAXTER SIGNATURE LIMITED is a ltd registered in United Kingdom with the Company reg no SC308309. Its current trading status is "closed". It was registered 2006-09-08. It was previously called LOTHIAN SHELF (449) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 28/05/2011. The latest annual return was filed up to 2012-09-08.It can be contacted at 12 Charlotte Square .
Get AUDREY BAXTER SIGNATURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-09-05) - GAZ2(A)
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dissolution-application-strike-off-company (2023-06-12) - DS01
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gazette-notice-voluntary (2023-06-20) - GAZ1(A)
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-12-29) - AA
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confirmation-statement-with-no-updates (2022-09-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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accounts-with-accounts-type-dormant (2021-03-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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appoint-person-secretary-company-with-name-date (2019-08-21) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-21) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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accounts-with-accounts-type-dormant (2018-12-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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accounts-with-accounts-type-dormant (2017-01-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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accounts-with-accounts-type-dormant (2016-03-02) - AA
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-19) - AA
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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change-account-reference-date-company-current-shortened (2015-11-02) - AA01
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-dormant (2013-02-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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change-person-director-company-with-change-date (2012-03-01) - CH01
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accounts-with-accounts-type-full (2012-02-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-full (2011-02-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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change-person-secretary-company-with-change-date (2010-09-14) - CH03
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accounts-with-accounts-type-full (2010-02-09) - AA
keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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legacy (2009-09-10) - 287
keyboard_arrow_right 2008
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legacy (2008-09-26) - 288c
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accounts-with-accounts-type-full (2008-11-07) - AA
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legacy (2008-09-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-10-11) - 363a
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legacy (2007-03-19) - 288a
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legacy (2007-03-19) - 288b
keyboard_arrow_right 2006
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resolution (2006-11-21) - RESOLUTIONS
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legacy (2006-11-21) - 287
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legacy (2006-11-21) - 288b
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incorporation-company (2006-09-08) - NEWINC
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legacy (2006-11-21) - 288a
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certificate-change-of-name-company (2006-10-20) - CERTNM
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legacy (2006-11-21) - 225