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RITCHIE BAIRD & BARCLAY LIMITED

Company number SC030433

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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)
11 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for William Alexander Ritchie on 19 March 2010
16 Apr 2009 363a Return made up to 19/03/09; full list of members
24 Dec 2008 AA Accounts for a small company made up to 30 September 2008
20 Jun 2008 AA Full accounts made up to 30 September 2007
02 May 2008 363a Return made up to 19/03/08; full list of members
15 May 2007 AA Full accounts made up to 30 September 2006
09 May 2007 363a Return made up to 19/03/07; full list of members
20 Jun 2006 AA Full accounts made up to 30 September 2005
26 Apr 2006 363a Return made up to 19/03/06; full list of members
27 May 2005 288b Director resigned
12 Apr 2005 363s Return made up to 19/03/05; full list of members
08 Feb 2005 AA Full accounts made up to 30 September 2004
11 Oct 2004 88(2)R Ad 21/09/04--------- £ si 47000@1=47000 £ ic 3000/50000
11 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 123 £ nc 3000/500000 21/09/04
06 Apr 2004 363s Return made up to 19/03/04; full list of members
01 Apr 2004 AA Group of companies' accounts made up to 30 September 2003
02 Apr 2003 363s Return made up to 19/03/03; full list of members
02 Mar 2003 288b Director resigned
05 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
22 Mar 2002 363s Return made up to 19/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2002 AA Group of companies' accounts made up to 30 September 2001