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Home > Scotland > AUDREY BAXTER LIMITED
Company Information for

AUDREY BAXTER LIMITED

12 CHARLOTTE SQUARE, EDINBURGH, EH2 4DJ,
Company Registration Number
SC308308
Private Limited Company
Active

Company Overview

About Audrey Baxter Ltd
AUDREY BAXTER LIMITED was founded on 2006-09-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Audrey Baxter 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
AUDREY BAXTER LIMITED
 
Legal Registered Office
12 CHARLOTTE SQUARE
EDINBURGH
EH2 4DJ
Other companies in IV32
 
Previous Names
LOTHIAN SHELF (448) LIMITED20/10/2006
Filing Information
Company Number SC308308
Company ID Number SC308308
Date formed 2006-09-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-11 12:41:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDREY BAXTER LIMITED
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Companies with same name AUDREY BAXTER LIMITED
The following companies were found which have the same name as AUDREY BAXTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDREY BAXTER SIGNATURE LIMITED 12 Charlotte Square Edinburgh EH2 4DJ Active - Proposal to Strike off Company formed on the 2006-09-08
AUDREY BAXTER SIGNATURE RANGE LIMITED 12 CHARLOTTE SQUARE EDINBURGH EH2 4DJ Active Company formed on the 2006-09-08

Company Officers of AUDREY BAXTER LIMITED

Current Directors
Officer Role Date Appointed
LUCY JILL STRACHAN
 Company Secretary 2015-10-19
AUDREY CAROLINE BAXTER
 Director 2006-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALEXANDER MCLUCKIE
 Director 2016-02-18 2016-06-21
ANDREW GORDON BAXTER
 Director 2006-10-19 2016-03-17
PETER ALEXANDER MCLUCKIE
 Company Secretary 2007-02-14 2015-10-19
BURNESS LLP
 Company Secretary 2006-09-08 2007-02-14
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2006-09-08 2006-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUDREY CAROLINE BAXTER THE NATIONAL ANGLING MUSEUM Director 2018-06-04 CURRENT 2007-12-19 Active
AUDREY CAROLINE BAXTER AUDREY BAXTER SIGNATURE LIMITED Director 2006-10-19 CURRENT 2006-09-08 Active - Proposal to Strike off
AUDREY CAROLINE BAXTER AUDREY BAXTER SIGNATURE RANGE LIMITED Director 2006-10-19 CURRENT 2006-09-08 Active
AUDREY CAROLINE BAXTER W.A. BAXTER & SONS (HOLDINGS) LIMITED Director 2004-06-15 CURRENT 2002-06-26 Active
AUDREY CAROLINE BAXTER GORDON AND ENA BAXTER LIMITED Director 2003-09-24 CURRENT 1968-08-23 Dissolved 2017-03-07
AUDREY CAROLINE BAXTER BAXTERS (EARLS COLNE) LIMITED Director 2003-06-23 CURRENT 1993-03-01 Dissolved 2017-03-07
AUDREY CAROLINE BAXTER GARNER'S FOODS LIMITED Director 2001-08-08 CURRENT 1996-10-18 Active
AUDREY CAROLINE BAXTER GEB RETAIL (BLACKFORD) LIMITED Director 2000-12-15 CURRENT 1974-01-07 Dissolved 2017-03-07
AUDREY CAROLINE BAXTER BAXTERS SCOTTISH SEAFOODS LTD Director 2000-12-15 CURRENT 1979-05-03 Dissolved 2017-04-18
AUDREY CAROLINE BAXTER FONDS DE CUISINE LTD. Director 2000-12-15 CURRENT 1968-05-27 Active - Proposal to Strike off
AUDREY CAROLINE BAXTER BAXTERS FOODSERVICE LTD. Director 1998-06-25 CURRENT 1967-12-29 Active - Proposal to Strike off
AUDREY CAROLINE BAXTER BAXTERS FOOD GROUP LIMITED Director 1990-12-12 CURRENT 1945-11-07 Active
AUDREY CAROLINE BAXTER BAXTERS OF SPEYSIDE LIMITED Director 1989-01-06 CURRENT 1979-07-10 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-09-04DS01Application to strike the company off the register
2019-08-21AP03Appointment of Mr Gordon Campbell Mckelvie as company secretary on 2019-08-21
2019-08-21TM02Termination of appointment of Lucy Jill Strachan on 2019-08-21
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM Highfield House Fochabers Moray IV32 7LD
2018-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER MCLUCKIE
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON BAXTER
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/15
2016-02-18AP01DIRECTOR APPOINTED MR PETER ALEXANDER MCLUCKIE
2015-11-02TM02Termination of appointment of Peter Alexander Mcluckie on 2015-10-19
2015-11-02AP03Appointment of Mrs Lucy Jill Strachan as company secretary on 2015-10-19
2015-11-02AA01Current accounting period shortened from 31/05/16 TO 31/03/16
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0108/09/15 ANNUAL RETURN FULL LIST
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0108/09/14 ANNUAL RETURN FULL LIST
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/13
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-04AR0108/09/13 ANNUAL RETURN FULL LIST
2013-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/06/12
2012-10-01AR0108/09/12 ANNUAL RETURN FULL LIST
2012-03-01CH01Director's details changed for Mr Andrew Gordon Baxter on 2012-02-29
2012-02-29AAFULL ACCOUNTS MADE UP TO 28/05/11
2011-10-04AR0108/09/11 ANNUAL RETURN FULL LIST
2011-02-28AAFULL ACCOUNTS MADE UP TO 29/05/10
2010-09-14AR0108/09/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AUDREY CAROLINE BAXTER / 08/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON BAXTER / 08/09/2010
2010-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALEXANDER MCLUCKIE / 08/09/2010
2010-02-09AAFULL ACCOUNTS MADE UP TO 30/05/09
2009-09-10363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM NORTHERN PRESERVE WORKS FOCHABERS MORAY IV32 7LD
2008-11-07AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-09-26363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / AUDREY BAXTER / 11/01/2008
2007-10-19AAFULL ACCOUNTS MADE UP TO 02/06/07
2007-10-11363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-03-19288bSECRETARY RESIGNED
2007-03-19288aNEW SECRETARY APPOINTED
2006-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ
2006-11-21288bDIRECTOR RESIGNED
2006-11-21225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21ELRESS252 DISP LAYING ACC 19/10/06
2006-11-21ELRESS386 DISP APP AUDS 19/10/06
2006-10-20CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (448) LIMITED CERTIFICATE ISSUED ON 20/10/06
2006-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AUDREY BAXTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AUDREY BAXTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUDREY BAXTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-06-01
Annual Accounts
2012-06-02
Annual Accounts
2011-05-28
Annual Accounts
2010-05-29
Annual Accounts
2009-05-30
Annual Accounts
2008-05-31
Annual Accounts
2007-06-02

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 AUDREY BAXTER LIMITED

Intangible Assets
Patents
We have not found any records of AUDREY BAXTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDREY BAXTER LIMITED
Trademarks
We have not found any records of AUDREY BAXTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDREY BAXTER 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 AUDREY BAXTER LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AUDREY BAXTER 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 AUDREY BAXTER 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 AUDREY BAXTER 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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    Other companies at postcode EH2 4DJ