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Company Information for BAXTERS OF SPEYSIDE LIMITED
12 CHARLOTTE SQUARE, EDINBURGH, EH2 4DJ,
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Company Registration Number
 SC068798 Private Limited Company
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Company Overview
About Baxters Of Speyside Ltd
BAXTERS OF SPEYSIDE LIMITED was founded on 1979-07-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Baxters Of Speyside Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BAXTERS OF SPEYSIDE LIMITED | |
| Legal Registered Office | |
| 12 CHARLOTTE SQUARE EDINBURGH EH2 4DJ Other companies in IV32 | |
Filing Information
| Company Number | SC068798 | |
|---|---|---|
| Company ID Number | SC068798 | |
| Date formed | 1979-07-10 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 11/01/2016 | |
| Return next due | 08/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-11-28 11:49:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAXTERS OF SPEYSIDE LIMITED
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Company Officers of BAXTERS OF SPEYSIDE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUCY JILL STRACHAN |
||
AUDREY CAROLINE BAXTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER ALEXANDER MCLUCKIE |
Director | ||
ANDREW GORDON BAXTER |
Director | ||
PETER ALEXANDER MCLUCKIE |
Company Secretary | ||
BURNESS LLP |
Company Secretary | ||
PAUL DOMINIC PIA |
Company Secretary | ||
ALAN CHRISTIE |
Director | ||
CLIFFORD MICHAEL DEANS |
Director | ||
IAN CAMPBELL CHRISTIE FRASER |
Director | ||
ROBERT ANDREW LAMBIE |
Director | ||
DOUGLAS CRAWFORD SIMMONDS |
Director | ||
GRAHAME DOUGLAS SMITH |
Director | ||
NICHOLAS JOHN WHEATER |
Director | ||
IAN ANDERSON |
Company Secretary | ||
ROBERT MICHAEL BAXTER |
Director | ||
ROBERT FRASER CUNNINGHAM |
Director | ||
DAVID KELLY MCRONALD |
Director | ||
GEORGE IAN ADAM BAXTER |
Director | ||
WILLIAM GORDON BAXTER |
Director | ||
PAUL NICHOLAS GAYWOOD |
Director | ||
GEORGE BELLINGHAM DUNN |
Director | ||
WILLIAM INNES HENDERSON |
Director | ||
JAMES FINLAY WEIR |
Director | ||
WILLIAM BRAND |
Director | ||
WILLIAM INNES HENDERSON |
Company Secretary | ||
ROBERT HENDERSON SMITH |
Director | ||
JOHN CHAPMAN MITCHELL |
Director | ||
MICHAEL DONALD HARPER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE NATIONAL ANGLING MUSEUM | Director | 2018-06-04 | CURRENT | 2007-12-19 | Active | |
| AUDREY BAXTER SIGNATURE LIMITED | Director | 2006-10-19 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
| AUDREY BAXTER LIMITED | Director | 2006-10-19 | CURRENT | 2006-09-08 | Active | |
| AUDREY BAXTER SIGNATURE RANGE LIMITED | Director | 2006-10-19 | CURRENT | 2006-09-08 | Active | |
| W.A. BAXTER & SONS (HOLDINGS) LIMITED | Director | 2004-06-15 | CURRENT | 2002-06-26 | Active | |
| GORDON AND ENA BAXTER LIMITED | Director | 2003-09-24 | CURRENT | 1968-08-23 | Dissolved 2017-03-07 | |
| BAXTERS (EARLS COLNE) LIMITED | Director | 2003-06-23 | CURRENT | 1993-03-01 | Dissolved 2017-03-07 | |
| GARNER'S FOODS LIMITED | Director | 2001-08-08 | CURRENT | 1996-10-18 | Active | |
| GEB RETAIL (BLACKFORD) LIMITED | Director | 2000-12-15 | CURRENT | 1974-01-07 | Dissolved 2017-03-07 | |
| BAXTERS SCOTTISH SEAFOODS LTD | Director | 2000-12-15 | CURRENT | 1979-05-03 | Dissolved 2017-04-18 | |
| FONDS DE CUISINE LTD. | Director | 2000-12-15 | CURRENT | 1968-05-27 | Active - Proposal to Strike off | |
| BAXTERS FOODSERVICE LTD. | Director | 1998-06-25 | CURRENT | 1967-12-29 | Active - Proposal to Strike off | |
| BAXTERS FOOD GROUP LIMITED | Director | 1990-12-12 | CURRENT | 1945-11-07 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AP03 | Appointment of Mr Gordon Campbell Mckelvie as company secretary on 2019-08-21 | |
| TM02 | Termination of appointment of Lucy Jill Strachan on 2019-08-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM HIGHFIELD HOUSE FOCHABERS MORAY IV32 7LD | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM HIGHFIELD HOUSE FOCHABERS MORAY IV32 7LD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17 | |
| LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER MCLUCKIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON BAXTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/15 | |
| AP01 | DIRECTOR APPOINTED MR PETER ALEXANDER MCLUCKIE | |
| LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Lucy Jill Strachan as company secretary on 2015-10-19 | |
| AA01 | Current accounting period shortened from 31/05/16 TO 31/03/16 | |
| TM02 | Termination of appointment of Peter Alexander Mcluckie on 2015-10-19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/13 | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/06/12 | |
| AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew Gordon Baxter on 2012-02-29 | |
| AA | FULL ACCOUNTS MADE UP TO 28/05/11 | |
| AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/05/10 | |
| AR01 | 11/01/11 FULL LIST | |
| CAP-SS | SOLVENCY STATEMENT DATED 26/02/10 | |
| SH19 | 12/03/10 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 26/02/2010 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/05/09 | |
| AR01 | 11/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AUDREY CAROLINE BAXTER / 15/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON BAXTER / 15/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALEXANDER MCLUCKIE / 15/01/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM FOCHABERS MORAY IV32 7LD | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 02/06/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/05/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S386 DISP APP AUDS 21/06/06 | |
| ELRES | S366A DISP HOLDING AGM 21/06/06 | |
| AA | FULL ACCOUNTS MADE UP TO 15/05/05 | |
| 363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
| MISC | AMENDING 225 FOR INFO | |
| 225 | ACC. REF. DATE EXTENDED FROM 15/05/06 TO 31/05/06 | |
| AA | FULL ACCOUNTS MADE UP TO 15/05/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 17/05/03 | |
| 363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/03/03 | |
| 363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 18/05/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 12/05/01 | |
| 363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 13/05/00 | |
| 363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 15/05/99 | |
| 363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BAXTERS OF SPEYSIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BAXTERS OF SPEYSIDE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 BAXTERS OF SPEYSIDE LIMITED
Intangible Assets
Patents
We have not found any records of BAXTERS OF SPEYSIDE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAXTERS OF SPEYSIDE LIMITED
Income
Government Income
We have not found government income sources for BAXTERS OF SPEYSIDE 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 (74990 - Non-trading company) as BAXTERS OF SPEYSIDE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAXTERS OF SPEYSIDE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAXTERS OF SPEYSIDE 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 BAXTERS OF SPEYSIDE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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