Active - Proposal to Strike off
Company Information for BAIRD CLOTHING LADIESWEAR LIMITED
1 RUTLAND COURT, EDINBURGH, EH3 8EY,
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Company Registration Number
SC033061
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BAIRD CLOTHING LADIESWEAR LIMITED | ||
Legal Registered Office | ||
1 RUTLAND COURT EDINBURGH EH3 8EY Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC033061 | |
---|---|---|
Company ID Number | SC033061 | |
Date formed | 1958-05-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/01/2016 | |
Account next due | 31/10/2017 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-07 20:32:58 |
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Officer | Role | Date Appointed |
---|---|---|
SHAUN SIMON WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA CLAIRE FOGG |
Company Secretary | ||
TIM MORGAN DAVIES |
Director | ||
JOANNE CLARE BENNETT |
Director | ||
IAN PAUL JOHNSON |
Director | ||
PHILIP GRAHAM WATT |
Company Secretary | ||
PAUL CHRISTOPHER ALLEN |
Director | ||
JENNY WARBURTON |
Company Secretary | ||
NICHOLAS JAMES HEARD |
Company Secretary | ||
DAPHNE VALERIE CASH |
Company Secretary | ||
DAPHNE VALERIE CASH |
Director | ||
IAN PAUL JOHNSON |
Company Secretary | ||
PAUL ANTHONY EDWARD PETER BRYAN |
Company Secretary | ||
PAUL ANTHONY EDWARD PETER BRYAN |
Director | ||
PATRICIA MARY ALSOP |
Company Secretary | ||
PATRICIA MARY ALSOP |
Director | ||
RUSSELL FINCH |
Company Secretary | ||
RUSSELL FINCH |
Director | ||
ADRIAN PAUL HAUGHTON |
Director | ||
JAMES ANTHONY GERETY |
Director | ||
ANDREW MARK FABIAN |
Company Secretary | ||
ANDREW MARK FABIAN |
Director | ||
JONATHAN KEMPSTER |
Company Secretary | ||
JONATHAN KEMPSTER |
Director | ||
ALLAN CHADWICK |
Company Secretary | ||
ALLAN CHADWICK |
Director | ||
SIMONE KERN |
Director | ||
ROBERT DAVID AINSWORTH |
Company Secretary | ||
ROBERT DAVID AINSWORTH |
Director | ||
PETER GERALD BROOKS |
Director | ||
ROSS HAMMER |
Director | ||
DOUGLAS JOHN SMART |
Company Secretary | ||
BRIAN SAMUEL FAULKNER |
Director | ||
JAMES KENNETH CLARK |
Director | ||
JAMES KENNETH CLARK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SRS REALISATIONS 2017 LIMITED | Director | 2017-06-01 | CURRENT | 2010-03-15 | Liquidation | |
JACQUES VERT (WHOLESALE) LIMITED | Director | 2015-04-23 | CURRENT | 1983-11-10 | Dissolved 2016-02-09 | |
JEWELLERY BY WEST LIMITED | Director | 2015-04-23 | CURRENT | 1978-10-09 | Dissolved 2016-02-09 | |
R B H INTERNATIONAL LIMITED | Director | 2015-04-23 | CURRENT | 1985-04-11 | Dissolved 2016-02-09 | |
SEQUEL STORES LIMITED | Director | 2015-04-23 | CURRENT | 1991-11-19 | Dissolved 2016-02-09 | |
WEST AUCK NO. 50 LIMITED | Director | 2015-04-23 | CURRENT | 1954-06-22 | Dissolved 2016-02-09 | |
SEQUEL DIRECT LIMITED | Director | 2015-04-23 | CURRENT | 1995-08-04 | Dissolved 2016-02-09 | |
MATTHEW ROYCE (DEVON) LIMITED | Director | 2015-04-23 | CURRENT | 1987-08-10 | Dissolved 2016-02-09 | |
COLLAGE BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1995-08-04 | Dissolved 2016-02-09 | |
COLLAGE FASHIONS LIMITED | Director | 2015-04-23 | CURRENT | 1995-09-04 | Dissolved 2016-02-09 | |
ALAIN CANNELLE LIMITED | Director | 2015-04-23 | CURRENT | 1980-07-21 | Dissolved 2016-02-09 | |
WINDSMOOR (PRECIS) LIMITED | Director | 2015-04-23 | CURRENT | 1965-06-18 | Dissolved 2016-02-09 | |
CLOUD NINE LONDON LIMITED | Director | 2015-04-23 | CURRENT | 1994-01-10 | Dissolved 2017-02-08 | |
JACQUES VERT BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1996-10-30 | Dissolved 2017-02-08 | |
MATTHEW ROYCE SOFTWARE LIMITED | Director | 2015-04-23 | CURRENT | 1979-01-16 | Dissolved 2017-02-08 | |
PLANET FASHIONS LIMITED | Director | 2015-04-23 | CURRENT | 1978-12-11 | Dissolved 2017-02-08 | |
RICHARD I.RACKE LIMITED | Director | 2015-04-23 | CURRENT | 1947-07-10 | Dissolved 2017-02-08 | |
WEST AUCK NO. 25 LIMITED | Director | 2015-04-23 | CURRENT | 1984-12-07 | Dissolved 2017-02-08 | |
WILLIAM BAIRD INDUSTRIAL LIMITED | Director | 2015-04-23 | CURRENT | 1920-10-15 | Dissolved 2017-02-08 | |
IRISA GROUP LIMITED | Director | 2015-04-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
WINDSMOOR (LONDON) LIMITED | Director | 2015-04-23 | CURRENT | 1915-08-20 | Active - Proposal to Strike off | |
WEST AUCK NO.48 LIMITED | Director | 2015-04-23 | CURRENT | 1935-11-04 | Active - Proposal to Strike off | |
WINDSMOOR LIMITED | Director | 2015-04-23 | CURRENT | 1966-01-26 | Active - Proposal to Strike off | |
TELEMAC LIMITED | Director | 2015-04-23 | CURRENT | 1974-07-05 | Active - Proposal to Strike off | |
BAIRD MENSWEAR BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1947-03-20 | Active - Proposal to Strike off | |
BAIRDTEX LIMITED | Director | 2015-04-23 | CURRENT | 1969-01-06 | Active - Proposal to Strike off | |
DANNIMAC MANUFACTURING LIMITED | Director | 2015-04-23 | CURRENT | 1981-07-20 | Active - Proposal to Strike off | |
BAIRD OUTERWEAR BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1981-07-23 | Active - Proposal to Strike off | |
JACQUES VERT (RETAIL) LTD | Director | 2015-04-23 | CURRENT | 1981-12-15 | Active - Proposal to Strike off | |
MATTHEW ROYCE MANUFACTURING LIMITED | Director | 2015-04-23 | CURRENT | 1983-09-13 | Active - Proposal to Strike off | |
MORRIS COHEN (LINGERIE) LIMITED | Director | 2015-04-23 | CURRENT | 1984-11-01 | Active - Proposal to Strike off | |
J R CLOTHES LIMITED | Director | 2015-04-23 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
BAIRD CLOTHING LINGERIE LIMITED | Director | 2015-04-23 | CURRENT | 1988-03-22 | Active - Proposal to Strike off | |
STUDIO 23 COLLECTION LIMITED | Director | 2015-04-23 | CURRENT | 1988-05-13 | Active - Proposal to Strike off | |
DANNIMAC LIMITED | Director | 2015-04-23 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
MORRIS COHEN (UNDERWEAR) LIMITED | Director | 2015-04-23 | CURRENT | 1951-03-02 | Active - Proposal to Strike off | |
MONKLAND FINANCE LIMITED | Director | 2015-04-23 | CURRENT | 1964-02-24 | Active - Proposal to Strike off | |
BAIRD TEXTILE HOLDINGS LIMITED | Director | 2015-04-23 | CURRENT | 1965-04-19 | Active - Proposal to Strike off | |
STYLE GROUP BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1972-10-09 | In Administration/Administrative Receiver | |
WEST AUCK NO. 49 LIMITED | Director | 2015-04-23 | CURRENT | 1983-04-11 | Active - Proposal to Strike off | |
WB INDUSTRIAL LTD. | Director | 2015-04-23 | CURRENT | 1955-09-01 | Active | |
THOMAS MARSHALL INVESTMENTS LIMITED | Director | 2015-04-23 | CURRENT | 1935-02-01 | Active - Proposal to Strike off | |
BAIRD CLOTHING MENSWEAR LIMITED | Director | 2015-04-23 | CURRENT | 1932-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA FOGG | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN SIMON WILLS / 26/05/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 189000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA CLAIRE FOGG / 11/05/2016 | |
RES01 | ALTER ARTICLES 04/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM DAVIES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 189000 | |
AR01 | 19/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA TIDEMAN | |
AP01 | DIRECTOR APPOINTED MR SHAUN SIMON WILLS | |
AP01 | DIRECTOR APPOINTED MR TIM DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BENNETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 189000 | |
AR01 | 19/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNE CLARE BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 189000 | |
AR01 | 19/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 | |
AP03 | SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP WATT | |
AP01 | DIRECTOR APPOINTED MS TERESA TIDEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 | |
AP01 | DIRECTOR APPOINTED MS SARAH MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN | |
AR01 | 19/10/12 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 19/10/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON | |
AP03 | SECRETARY APPOINTED MR PHILIP GRAHAM WATT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 | |
AP03 | SECRETARY APPOINTED MRS JENNY WARBURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD | |
AR01 | 19/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR NICHOLAS JAMES HEARD | |
288b | APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH | |
288b | APPOINTMENT TERMINATED SECRETARY DAPHNE CASH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 02/02/02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAIRD CLOTHING LADIESWEAR LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BAIRD CLOTHING LADIESWEAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |