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BAXTER HAMILTON LIMITED

Company number SC539818

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	TM01	Termination of appointment of Lynn Mclachlan as a director on 13 February 2023	View PDF Termination of appointment of Lynn Mclachlan as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	PSC01	Notification of Linzi Mclachlan as a person with significant control on 1 August 2022	View PDF Notification of Linzi Mclachlan as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC07	Cessation of Lynn Mclachlan as a person with significant control on 1 August 2022	View PDF Cessation of Lynn Mclachlan as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CH01	Director's details changed for Miss Linzi Weir on 1 August 2022	View PDF Director's details changed for Miss Linzi Weir on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	AP01	Appointment of Miss Linzi Weir as a director on 20 June 2019	View PDF Appointment of Miss Linzi Weir as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 27 June 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AD01	Registered office address changed from 11 Ochiltree Drive Hamilton Lanarkshire ML3 9NH United Kingdom to 378 Brandon Street Oakfield House Motherwell ML1 1XA on 27 June 2018	View PDF Registered office address changed from 11 Ochiltree Drive Hamilton Lanarkshire ML3 9NH United Kingdom to 378 Brandon Street Oakfield House Motherwell ML1 1XA on 27 June 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-07-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BAXTER HAMILTON LIMITED

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