Founded in 2001, Backmuir Trading Ltd are based in Banffshire. The companies directors are listed as Simmers, Philip, Simmers, Symon Edward Grant, Simmers, Theresa Adeline in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMMERS, Philip | 25 July 2001 | - | 1 |
SIMMERS, Symon Edward Grant | 27 August 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMMERS, Theresa Adeline | 25 July 2001 | 21 April 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 July 2020 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 06 July 2018 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 19 July 2017 | |
AA - Annual Accounts | 31 August 2016 | |
CS01 - N/A | 12 July 2016 | |
AA - Annual Accounts | 31 August 2015 | |
AR01 - Annual Return | 13 July 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 16 July 2014 | |
MR01 - N/A | 04 June 2014 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 03 August 2012 | |
TM02 - Termination of appointment of secretary | 03 August 2012 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 25 July 2011 | |
CH01 - Change of particulars for director | 25 July 2011 | |
CH01 - Change of particulars for director | 25 July 2011 | |
CH03 - Change of particulars for secretary | 25 July 2011 | |
AA01 - Change of accounting reference date | 21 February 2011 | |
AR01 - Annual Return | 20 July 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 26 May 2010 | |
AA - Annual Accounts | 01 April 2010 | |
363a - Annual Return | 13 July 2009 | |
466(Scot) - N/A | 05 June 2009 | |
466(Scot) - N/A | 05 June 2009 | |
410(Scot) - N/A | 21 May 2009 | |
410(Scot) - N/A | 12 May 2009 | |
410(Scot) - N/A | 12 May 2009 | |
410(Scot) - N/A | 12 May 2009 | |
410(Scot) - N/A | 09 May 2009 | |
410(Scot) - N/A | 09 May 2009 | |
AA - Annual Accounts | 01 May 2009 | |
419a(Scot) - N/A | 30 April 2009 | |
410(Scot) - N/A | 22 April 2009 | |
410(Scot) - N/A | 17 April 2009 | |
363a - Annual Return | 11 July 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 26 July 2007 | |
AA - Annual Accounts | 01 May 2007 | |
363s - Annual Return | 13 July 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363a - Annual Return | 19 August 2005 | |
AA - Annual Accounts | 28 April 2005 | |
363s - Annual Return | 16 July 2004 | |
AA - Annual Accounts | 01 April 2004 | |
410(Scot) - N/A | 22 September 2003 | |
363s - Annual Return | 21 July 2003 | |
AA - Annual Accounts | 29 April 2003 | |
363s - Annual Return | 10 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2002 | |
225 - Change of Accounting Reference Date | 15 January 2002 | |
288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
CERTNM - Change of name certificate | 17 August 2001 | |
288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
287 - Change in situation or address of Registered Office | 02 August 2001 | |
NEWINC - New incorporation documents | 25 July 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 May 2014 | Outstanding |
N/A |
Standard security | 13 May 2010 | Outstanding |
N/A |
Standard security | 08 May 2009 | Outstanding |
N/A |
Standard security | 08 May 2009 | Outstanding |
N/A |
Standard security | 08 May 2009 | Outstanding |
N/A |
Standard security | 08 May 2009 | Outstanding |
N/A |
Standard security | 08 May 2009 | Outstanding |
N/A |
Standard security | 08 May 2009 | Outstanding |
N/A |
Floating charge | 08 April 2009 | Outstanding |
N/A |
Standard security | 31 March 2009 | Outstanding |
N/A |
Bond & floating charge | 11 September 2003 | Fully Satisfied |
N/A |