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The Open Database Of The Corporate World

A. BAIRD & SONS LIMITED

Company Number
SC259327
Status
Active
Incorporation Date
14 November 2003 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 29 Brandon Street
    Hamilton
  • South Lanarkshire
  • ML3 6DA
  • United Kingdom
Industry Codes
  • 46330: Wholesale of dairy products, eggs and edible oils and fats (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alexander Struthers Baird controls United Kingdom flag A. BAIRD & SONS LIMITED (United Kingdom, 14 Nov 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-11 Confirmation Statement Confirmation statement made on 2017-11-14 with no updates details
2017-09-27 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-11-18 Confirmation Statement Confirmation statement made on 2016-11-14 with updates details
2016-09-22 Annual Accounts Total exemption full accounts made up to 2015-12-31 details
2015-11-22 Annual Return Annual return made up to 2015-11-14 with full list of shareholders details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-08 Annual Return Annual return made up to 2014-11-14 with full list of shareholders details
2014-09-25 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-31 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-12-02 Annual Return Annual return made up to 2013-11-14 with full list of shareholders details
2012-12-12 Annual Return Annual return made up to 2012-11-14 with full list of shareholders details
2012-04-02 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-12-16 Annual Return Annual return made up to 2011-11-14 with full list of shareholders details
2011-10-06 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2010-11-16 Change of secretary's details Secretary's details changed for Sandra Chalmers on 2010-11-14 details
2010-11-16 Change of director's details Director's details changed for Alexander Struthers Baird on 2010-11-14 details
2010-11-16 Annual Return Annual return made up to 2010-11-14 with full list of shareholders details
2010-06-30 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2009-11-17 Change of director's details Director's details changed for Alexander Struthers Baird on 2009-11-14 details
2009-11-17 Annual Return Annual return made up to 2009-11-14 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
46330 Wholesale of dairy products, eggs and edible oils and fats UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 12 2017

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