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Company Information for

BASIL BAIRD (FAREHAM) LIMITED

177 Evelyn Partners, Bothwell Street, Glasgow, SCOTLAND, G2 7ER,

Company Registration Number

SC047487

Private Limited Company

Active

Company Overview

About Basil Baird (fareham) Ltd

BASIL BAIRD (FAREHAM) LIMITED was founded on 1970-05-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Basil Baird (fareham) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BASIL BAIRD (FAREHAM) LIMITED

177 Evelyn Partners Bothwell Street Glasgow SCOTLAND G2 7ER Other companies in EH3

Filing Information

Company Number		SC047487
Company ID Number		SC047487
Date formed		1970-05-04
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-11-30
Account next due		2024-08-31
Latest return		2024-03-18
Return next due		2025-04-01
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB107390975

Last Datalog update:	2024-04-16 14:29:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BASIL BAIRD (FAREHAM) LIMITED

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Company Officers of BASIL BAIRD (FAREHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
MAUREEN BAIRD	Company Secretary	1989-05-26
BASIL BAIRD	Director	1989-05-26
MAUREEN BAIRD	Director	1989-05-26
NICHOLAS BASIL BAIRD	Director	2007-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BASIL BAIRD	SOUTH DOWNS ENERGY LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Dissolved 2017-10-17
NICHOLAS BASIL BAIRD	SOUTH DOWNS ENERGY LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Dissolved 2017-10-17
NICHOLAS BASIL BAIRD	SOUTH DOWNS STORAGE LTD	Director	2010-11-29	CURRENT	2010-11-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2023-09-05		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31		Change of details for Mr Basil Baird as a person with significant control on 2016-04-06
2023-07-31		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN BAIRD
2023-07-31		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BASIL BAIRD
2023-07-31		Change of details for Mr Basil Baird as a person with significant control on 2023-07-31
2023-07-31		Change of details for Maureen Baird as a person with significant control on 2023-07-31
2023-04-25		REGISTERED OFFICE CHANGED ON 25/04/23 FROM 3rd and 4th Floor Smith and Williamson, 3rd and 4th Floor 206 st Vincent Street Glasgow G2 5SG Scotland
2023-04-25		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-08-31	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-11-12	DISS40	Compulsory strike-off action has been discontinued
2020-11-11	CH01	Director's details changed for Mr Basil Baird on 2018-10-26
2020-11-11	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-11-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-08-27	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2018-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-05	MR05
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-06-22	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/17 FROM 7 Exchange Crescent Conference Square Edinburgh EH3 8AN
2016-11-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0474870012
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 116
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-05	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 116
2015-09-08	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-08-28	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2014-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 116
2014-08-07	AR01	20/07/14 ANNUAL RETURN FULL LIST
2014-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BAIRD / 20/07/2014
2014-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BASIL BAIRD / 20/07/2014
2014-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 0474870011
2014-04-24	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2013-08-27	AR01	20/07/13 ANNUAL RETURN FULL LIST
2013-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 1/4 ATHOLL CRESCENT EDINBURGH EH3 8HA
2013-06-04	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2012-12-08	DISS40	DISS40 (DISS40(SOAD))
2012-12-05	AR01	20/07/12 NO CHANGES
2012-11-30	GAZ1	FIRST GAZETTE
2012-08-13	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2011-09-23	AR01	20/07/11 NO CHANGES
2011-04-08	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2010-09-10	AR01	20/07/10 FULL LIST
2010-06-08	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2009-09-29	363a	RETURN MADE UP TO 20/07/09; NO CHANGE OF MEMBERS
2009-07-31	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-03-10	363a	RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS
2008-06-12	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2007-08-10	363s	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-05-24	288a	NEW DIRECTOR APPOINTED
2007-05-10	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2006-08-04	363s	RETURN MADE UP TO 20/07/06; NO CHANGE OF MEMBERS
2006-07-13	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-06	363s	RETURN MADE UP TO 20/07/05; NO CHANGE OF MEMBERS
2005-05-19	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2004-08-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-09	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-04-05	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2004-03-17	RES12	VARYING SHARE RIGHTS AND NAMES
2004-03-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-23	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-05-20	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2002-07-26	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-03-12	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2001-08-09	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-03-03	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2000-07-27	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-06-08	AA	FULL ACCOUNTS MADE UP TO 30/11/99
1999-08-18	363s	RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-04-06	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1998-10-02	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1998-07-28	363s	RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1997-09-26	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1997-07-25	363s	RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1996-09-27	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1996-09-12	363s	RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1995-09-27	AA	FULL GROUP ACCOUNTS MADE UP TO 30/11/94
1995-09-20	363s	RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1995-06-14	419a(Scot)	DEC MORT/CHARGE *****
1995-06-14	419b(Scot)	DEC MORT/CHARGE RELEASE *****
1995-06-14	419b(Scot)	DEC MORT/CHARGE RELEASE *****
1995-06-14	419b(Scot)	DEC MORT/CHARGE RELEASE *****
1994-09-01	AA	FULL GROUP ACCOUNTS MADE UP TO 30/11/93
1994-08-22	363s	RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1993-11-17	419a(Scot)	DEC MORT/CHARGE *****
1993-09-13	AA	FULL GROUP ACCOUNTS MADE UP TO 30/11/92
1993-08-17	363s	RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1992-08-18	AA	FULL GROUP ACCOUNTS MADE UP TO 30/11/91
1992-08-04	363s	RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
1991-09-18	363a	RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Licences & Regulatory approval

We could not find any licences issued to BASIL BAIRD (FAREHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-11-30

Fines / Sanctions

No fines or sanctions have been issued against BASIL BAIRD (FAREHAM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-04	Outstanding	BARCLAYS BANK PLC
	2014-06-30	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1989-10-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-09-13	PART of the property or undertaking no longer forms part of charge	BARCLAYS BANK PLC
LEGAL CHARGE	1985-08-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1985-08-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1985-08-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1979-01-08	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1978-10-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1978-10-10	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1978-10-10	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1978-06-06	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2016-11-30

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 BASIL BAIRD (FAREHAM) LIMITED

Intangible Assets

Patents

We have not found any records of BASIL BAIRD (FAREHAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BASIL BAIRD (FAREHAM) LIMITED

Trademarks

We have not found any records of BASIL BAIRD (FAREHAM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BASIL BAIRD (FAREHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as BASIL BAIRD (FAREHAM) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BASIL BAIRD (FAREHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BASIL BAIRD (FAREHAM) LIMITED	Event Date	2012-11-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BASIL BAIRD (FAREHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BASIL BAIRD (FAREHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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