Active
Company Information for BAXTERSTOREY SCOTLAND LIMITED
8 Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF,
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Company Registration Number
SC368377
Private Limited Company
Active |
Company Name | |
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BAXTERSTOREY SCOTLAND LIMITED | |
Legal Registered Office | |
8 Fairways Business Park, Deer Park Avenue Livingston EH54 8AF Other companies in EH12 | |
Company Number | SC368377 | |
---|---|---|
Company ID Number | SC368377 | |
Date formed | 2009-11-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-27 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-11 | |
Return next due | 2025-11-25 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-11 08:58:46 |
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Officer | Role | Date Appointed |
---|---|---|
MARC BRADLEY |
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JOHN DAVID BENNETT |
||
MARC BRADLEY |
||
SIMON TOBY FENNELL |
||
CHRISTOPHER NOEL MAHONY |
||
ALASTAIR DUNBAR STOREY |
||
GIFFORD JEREMY WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID BENNETT |
Director | ||
RICHARD ANTHONY FLYNN |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WSH UK & IRELAND LIMITED | Director | 2013-11-15 | CURRENT | 2013-10-24 | Active | |
HOLROYD HOWE LIMITED | Director | 2011-03-22 | CURRENT | 1997-02-17 | Active | |
CATER LINK LIMITED | Director | 2011-03-22 | CURRENT | 1999-03-12 | Active | |
BAXTERSTOREY LIMITED | Director | 2007-02-07 | CURRENT | 1985-11-21 | Active | |
WSH INVESTMENTS LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-21 | Active | |
FITZROVIA RESTAURANT LIMITED | Director | 2016-08-02 | CURRENT | 2015-11-26 | Active | |
RESTAURANTS ETC (TRAMSHED) LIMITED | Director | 2016-04-08 | CURRENT | 2010-10-04 | Liquidation | |
RESTAURANTS ETC (SOHO) LIMITED | Director | 2016-04-08 | CURRENT | 2009-04-28 | Liquidation | |
RESTAURANTS ETC (BANKSIDE) LIMITED | Director | 2016-04-08 | CURRENT | 2013-09-03 | Liquidation | |
MARK'S BAR (COVENT GARDEN) LIMITED | Director | 2016-04-08 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
SEARCYS - 30 EUSTON SQUARE LIMITED | Director | 2014-07-31 | CURRENT | 2012-04-25 | Active | |
WSH RESTAURANTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH RESTAURANT INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH EVENTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH HOSPITALITY LIMITED | Director | 2013-11-15 | CURRENT | 2013-10-25 | Active | |
WSH UK & IRELAND LIMITED | Director | 2013-11-15 | CURRENT | 2013-10-24 | Active | |
THE WOODSPEEN RESTAURANT LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
HOLROYD HOWE LIMITED | Director | 2007-12-14 | CURRENT | 1997-02-17 | Active | |
BENUGO LIMITED | Director | 2007-12-14 | CURRENT | 1998-02-05 | Active | |
WESTBURY STREET LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-09 | Active | |
WSLD LIMITED | Director | 2007-11-20 | CURRENT | 2000-10-12 | Active | |
BAXTER SMITH LIMITED | Director | 2007-11-20 | CURRENT | 2000-02-18 | Active | |
BAXTERSTOREY LIMITED | Director | 2012-03-15 | CURRENT | 1985-11-21 | Active | |
WSH UK & IRELAND LIMITED | Director | 2013-11-15 | CURRENT | 2013-10-24 | Active | |
BAXTERSTOREY LIMITED | Director | 2004-11-24 | CURRENT | 1985-11-21 | Active | |
WSH & PK RESTAURANTS LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Dissolved 2018-03-27 | |
WSH INVESTMENTS LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-21 | Active | |
FITZROVIA RESTAURANT LIMITED | Director | 2016-08-02 | CURRENT | 2015-11-26 | Active | |
RESTAURANTS ETC (TRAMSHED) LIMITED | Director | 2016-04-08 | CURRENT | 2010-10-04 | Liquidation | |
RESTAURANTS ETC LIMITED | Director | 2016-04-08 | CURRENT | 2007-05-31 | In Administration/Administrative Receiver | |
RESTAURANTS ETC (SOHO) LIMITED | Director | 2016-04-08 | CURRENT | 2009-04-28 | Liquidation | |
RESTAURANTS ETC (BANKSIDE) LIMITED | Director | 2016-04-08 | CURRENT | 2013-09-03 | Liquidation | |
HIX TOWNHOUSE LIMITED | Director | 2016-04-08 | CURRENT | 2013-04-03 | Liquidation | |
MARK'S BAR (COVENT GARDEN) LIMITED | Director | 2016-04-08 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
WSH RESTAURANTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH RESTAURANT INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH EVENTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH AND ST LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
THE NICHOLLS SPINAL INJURY FOUNDATION | Director | 2014-05-13 | CURRENT | 2004-12-02 | Active | |
WSH HOSPITALITY LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
WSH UK & IRELAND LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
WSH INTERNATIONAL INVESTMENTS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
THE GOLD SERVICE FOUNDATION | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
THE WOODSPEEN RESTAURANT LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
WESTBURY STREET HOLDINGS LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
HOLROYD HOWE LIMITED | Director | 2007-12-14 | CURRENT | 1997-02-17 | Active | |
BENUGO (MUSEUM 2004) LIMITED | Director | 2007-12-14 | CURRENT | 2004-06-11 | Active | |
BENUGO LIMITED | Director | 2007-12-14 | CURRENT | 1998-02-05 | Active | |
WESTBURY STREET LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-09 | Active | |
BAXTER SMITH LIMITED | Director | 2004-11-24 | CURRENT | 2000-02-18 | Active | |
PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED | Director | 2004-08-17 | CURRENT | 2004-06-22 | Active | |
CATER LINK LIMITED | Director | 2004-03-10 | CURRENT | 1999-03-12 | Active | |
BAXTERSTOREY LIMITED | Director | 2000-12-06 | CURRENT | 1985-11-21 | Active | |
WSLD LIMITED | Director | 2000-12-05 | CURRENT | 2000-10-12 | Active | |
WSH GROUP LIMITED | Director | 2000-11-13 | CURRENT | 2000-08-01 | Active | |
BAXTERSTOREY LIMITED | Director | 2008-12-09 | CURRENT | 1985-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 27/12/23 | ||
DIRECTOR APPOINTED MS HANNAH JANE SCHOFIELD | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3683770007 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER PEARCE | ||
FULL ACCOUNTS MADE UP TO 28/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 29/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 27/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MAUREEN SANDBACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOBY FENNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3683770006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3683770003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/17 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
AD02 | Register inspection address changed from 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM Edinburgh South Gyle Westpoint 4 Redheughs Rigg Edinburgh Midlothian EH12 9DQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NOEL MAHONY / 24/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOBY FENNELL / 24/01/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3683770004 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
CH01 | Director's details changed for Simon Toby Fennell on 2016-02-01 | |
CH01 | Director's details changed for Simon Toby Fennell on 2016-01-21 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/12/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIFFORD JEREMY WOOD / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NOEL MAHONY / 02/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARC BRADLEY / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BRADLEY / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BENNETT / 02/04/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3683770003 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/12 | |
AP01 | DIRECTOR APPOINTED JOHN DAVID BENNETT | |
AR01 | 11/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/11 | |
AP01 | DIRECTOR APPOINTED SIMON TOBY FENNELL | |
AR01 | 11/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER NOEL MAHONY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 18/02/2011 | |
RES13 | APPROVAL OF VARIOUS AGREEMENTS & CHARGES 18/02/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 11/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLYNN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED RICHARD ANTHONY FLYNN | |
AP01 | DIRECTOR APPOINTED GIFFORD JEREMY WOOD | |
AP03 | SECRETARY APPOINTED MARC BRADLEY | |
AP01 | DIRECTOR APPOINTED MARC BRADLEY | |
AP01 | DIRECTOR APPOINTED ALASTAIR DUNBAR STOREY | |
AP01 | DIRECTOR APPOINTED JOHN DAVID BENNETT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 BAXTERSTOREY SCOTLAND LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as BAXTERSTOREY SCOTLAND 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. |