BPH BAXTER'S PLACE LIMITED

SC469934
GATEHOUSE GLENFOOT ESTATE ARDROSSAN SCOTLAND KA22 8PQ

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
14 Oct 2024 accounts Annual Accounts 29 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
29 Nov 2023 mortgage Registration of a charge 20 Buy now
20 Nov 2023 accounts Annual Accounts 31 Buy now
20 Nov 2023 mortgage Registration of a charge 23 Buy now
20 Nov 2023 mortgage Registration of a charge 24 Buy now
20 Nov 2023 mortgage Registration of a charge 59 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 35 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2022 accounts Annual Accounts 25 Buy now
06 Apr 2022 mortgage Registration of a charge 19 Buy now
10 Feb 2022 mortgage Registration of a charge 19 Buy now
31 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2022 mortgage Registration of a charge 17 Buy now
06 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jan 2022 mortgage Registration of a charge 18 Buy now
06 Jan 2022 mortgage Registration of a charge 40 Buy now
05 Jan 2022 officers Termination of appointment of director (Christopher John Stewart) 1 Buy now
05 Jan 2022 officers Termination of appointment of director (Archie John Aiton) 1 Buy now
05 Jan 2022 officers Appointment of director (Bhriz Holloway) 2 Buy now
05 Jan 2022 officers Appointment of director (Mr Jonathan Patrick Braidley) 2 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2022 officers Appointment of director (Mr. Christopher Andre Kula) 2 Buy now
05 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
28 Sep 2021 accounts Annual Accounts 30 Buy now
23 Aug 2021 capital Statement of capital (Section 108) 4 Buy now
23 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Aug 2021 insolvency Solvency Statement dated 23/08/21 1 Buy now
23 Aug 2021 resolution Resolution 2 Buy now
23 Aug 2021 capital Return of Allotment of shares 3 Buy now
25 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 28 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 accounts Annual Accounts 16 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
10 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2018 mortgage Registration of a charge 18 Buy now
24 Jul 2018 mortgage Registration of a charge 22 Buy now
23 Jul 2018 mortgage Registration of a charge 26 Buy now
23 Jul 2018 mortgage Registration of a charge 30 Buy now
23 Jul 2018 mortgage Registration of a charge 19 Buy now
17 Jul 2018 resolution Resolution 12 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
03 Apr 2018 accounts Annual Accounts 15 Buy now
01 Sep 2017 officers Change of particulars for director (Mr Christopher John Stewart) 2 Buy now
19 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2017 mortgage Registration of a charge 8 Buy now
28 Jun 2017 mortgage Registration of a charge 8 Buy now
23 Jun 2017 mortgage Mortgage Alter Floating Charge With Number 21 Buy now
23 Jun 2017 mortgage Mortgage Alter Floating Charge With Number 21 Buy now
20 Jun 2017 mortgage Registration of a charge 25 Buy now
20 Jun 2017 mortgage Registration of a charge 25 Buy now
20 Jun 2017 mortgage Registration of a charge 18 Buy now
20 Jun 2017 mortgage Registration of a charge 18 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 accounts Annual Accounts 11 Buy now
26 May 2016 accounts Annual Accounts 12 Buy now
30 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Feb 2016 annual-return Annual Return 4 Buy now
09 Jun 2015 accounts Annual Accounts 10 Buy now
26 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 May 2015 annual-return Annual Return 4 Buy now
05 Jan 2015 mortgage Registration of a charge 11 Buy now
16 Dec 2014 mortgage Registration of a charge 17 Buy now
28 Feb 2014 officers Appointment of director (Mr Christopher John Stewart) 2 Buy now
13 Feb 2014 incorporation Incorporation Company 49 Buy now