BAXTERS FOOD GROUP LIMITED

SC023572
12 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4DJ

Documents

Documents
Date Category Description Pages
29 Nov 2024 officers Termination of appointment of director (Kieran Martin Joseph Slevin) 1 Buy now
20 Aug 2024 mortgage Registration of a charge 12 Buy now
20 Aug 2024 mortgage Registration of a charge 12 Buy now
29 Apr 2024 officers Appointment of director (Miss Catherine Mhari Mcniven-Baxter) 2 Buy now
12 Feb 2024 mortgage Registration of a charge 21 Buy now
12 Feb 2024 mortgage Registration of a charge 21 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 82 Buy now
05 Dec 2023 officers Termination of appointment of director (Terence Strain) 1 Buy now
16 Jun 2023 mortgage Registration of a charge 55 Buy now
16 Jun 2023 mortgage Registration of a charge 54 Buy now
12 Jun 2023 mortgage Registration of a charge 24 Buy now
12 Jun 2023 mortgage Registration of a charge 24 Buy now
12 Jun 2023 mortgage Registration of a charge 24 Buy now
12 Jun 2023 mortgage Registration of a charge 24 Buy now
09 Jun 2023 mortgage Registration of a charge 10 Buy now
09 Jun 2023 mortgage Registration of a charge 11 Buy now
07 Jun 2023 accounts Annual Accounts 79 Buy now
07 Jun 2023 mortgage Registration of a charge 10 Buy now
07 Jun 2023 mortgage Registration of a charge 31 Buy now
07 Jun 2023 mortgage Registration of a charge 30 Buy now
06 Jun 2023 mortgage Registration of a charge 21 Buy now
06 Jun 2023 mortgage Registration of a charge 22 Buy now
05 Jun 2023 incorporation Memorandum Articles 33 Buy now
05 Jun 2023 resolution Resolution 2 Buy now
02 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 mortgage Registration of a charge 19 Buy now
26 Sep 2022 officers Appointment of director (Mr Kieran Martin Joseph Slevin) 2 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 76 Buy now
23 Feb 2021 accounts Annual Accounts 54 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 mortgage Registration of a charge 17 Buy now
05 Aug 2020 officers Termination of appointment of director (Ronald Davis) 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 56 Buy now
08 Nov 2019 officers Appointment of director (Mr Terence Strain) 2 Buy now
21 Aug 2019 officers Appointment of secretary (Mr Gordon Campbell Mckelvie) 2 Buy now
21 Aug 2019 officers Termination of appointment of secretary (Lucy Jill Strachan) 1 Buy now
23 Apr 2019 officers Termination of appointment of director (Michael Scott Mcgill) 1 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 53 Buy now
29 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2018 accounts Annual Accounts 48 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 54 Buy now
03 Oct 2016 officers Appointment of director (Mr Michael Scott Mcgill) 2 Buy now
03 Aug 2016 mortgage Registration of a charge 27 Buy now
03 Aug 2016 mortgage Registration of a charge 21 Buy now
29 Jul 2016 mortgage Registration of a charge 17 Buy now
26 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Peter Alexander Mcluckie) 1 Buy now
22 Jun 2016 officers Termination of appointment of director (Heather Margaret Metcalfe) 1 Buy now
01 Apr 2016 officers Termination of appointment of director (Nicholas John Wheater) 1 Buy now
02 Mar 2016 accounts Annual Accounts 36 Buy now
24 Feb 2016 officers Appointment of director (Mr Ronald Davis) 2 Buy now
18 Feb 2016 officers Appointment of director (Mr Peter Alexander Mcluckie) 2 Buy now
03 Feb 2016 annual-return Annual Return 5 Buy now
02 Nov 2015 officers Termination of appointment of secretary (Peter Alexander Mcluckie) 1 Buy now
02 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Nov 2015 officers Appointment of secretary (Mrs Lucy Jill Strachan) 2 Buy now
24 Feb 2015 officers Termination of appointment of director (William King) 1 Buy now
19 Feb 2015 accounts Annual Accounts 35 Buy now
05 Feb 2015 annual-return Annual Return 6 Buy now
13 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2014 mortgage Registration of a charge 14 Buy now
17 Oct 2014 mortgage Registration of a charge 19 Buy now
17 Oct 2014 mortgage Registration of a charge 28 Buy now
23 Jul 2014 mortgage Registration of a charge 20 Buy now
03 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2014 mortgage Registration of a charge 15 Buy now
28 Feb 2014 accounts Annual Accounts 38 Buy now
25 Feb 2014 officers Appointment of director (Mrs Heather Margaret Me) 2 Buy now
05 Feb 2014 annual-return Annual Return 5 Buy now
27 Feb 2013 accounts Annual Accounts 36 Buy now
06 Feb 2013 annual-return Annual Return 5 Buy now
06 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
01 Mar 2012 officers Change of particulars for director (Mr Andrew Gordon Baxter) 2 Buy now
29 Feb 2012 accounts Annual Accounts 37 Buy now
27 Jan 2012 annual-return Annual Return 6 Buy now
27 Jan 2012 officers Change of particulars for director (Mr Nicholas John Wheater) 2 Buy now
27 Jan 2012 address Move Registers To Registered Office Company 1 Buy now
20 Dec 2011 officers Change of particulars for director (Mr Nicholas John Wheater) 2 Buy now
23 Feb 2011 accounts Annual Accounts 36 Buy now
21 Jan 2011 annual-return Annual Return 6 Buy now
20 Jul 2010 officers Termination of appointment of director (Alastair Stewart) 1 Buy now
16 Jul 2010 resolution Resolution 33 Buy now
16 Jul 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Jul 2010 capital Notice of name or other designation of class of shares 2 Buy now