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BAIRD'S (NEWCASTLE) LIMITED

Company number SC708170

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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 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	TM01	Termination of appointment of Douglas Ross Forsyth as a director on 30 August 2023	View PDF Termination of appointment of Douglas Ross Forsyth as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2023	AA01	Current accounting period extended from 31 August 2022 to 31 January 2023	View PDF Current accounting period extended from 31 August 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	MR01	Registration of charge SC7081700001, created on 30 November 2021	View PDF Registration of charge SC7081700001, created on 30 November 2021 - link opens in a new window - 16 pages (16 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Nov 2021	AP01	Appointment of Mr Robert Mackie Baird as a director on 26 November 2021	View PDF Appointment of Mr Robert Mackie Baird as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Douglas Ross Forsyth as a director on 26 November 2021	View PDF Appointment of Mr Douglas Ross Forsyth as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Chris Holmes as a director on 26 November 2021	View PDF Appointment of Mr Chris Holmes as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC01	Notification of Chris Holmes as a person with significant control on 26 November 2021	View PDF Notification of Chris Holmes as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC05	Change of details for Baird's Pharmacy Limited as a person with significant control on 26 November 2021	View PDF Change of details for Baird's Pharmacy Limited as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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