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JOHNSTON, BAIRD & CO. LIMITED

Company number SC188845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
06 May 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
09 Jun 2021 AD01 Registered office address changed from 3 Drumhead Road Glasgow G32 8EX to 168 Bath Street Glasgow G2 4TP on 9 June 2021
01 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-10
26 Jan 2021 AA Total exemption full accounts made up to 15 January 2021
18 Jan 2021 AA01 Previous accounting period shortened from 31 March 2021 to 15 January 2021
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
26 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
21 Aug 2019 PSC02 Notification of Ram (240) Ltd as a person with significant control on 28 June 2019
21 Aug 2019 PSC07 Cessation of Walter Black (Holdings) Limited as a person with significant control on 28 June 2019
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
22 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
14 Mar 2018 AA01 Current accounting period extended from 11 March 2018 to 31 March 2018
08 Dec 2017 AA Accounts for a small company made up to 11 March 2017
21 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
12 Jan 2017 AA Accounts for a small company made up to 11 March 2016
22 Nov 2016 CH01 Director's details changed for Mr Walter Cameron Black on 22 November 2016
22 Nov 2016 CH03 Secretary's details changed for Mr Walter Cameron Black on 22 November 2016
22 Nov 2016 CH01 Director's details changed for Stuart Skene Black on 31 May 2016
23 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
15 Dec 2015 AA Accounts for a small company made up to 11 March 2015
19 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
10 Dec 2014 AA Accounts for a small company made up to 11 March 2014