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Home > Scotland > BAXTERS FOODSERVICE LTD.
Company Information for

BAXTERS FOODSERVICE LTD.

12 Charlotte Square, Edinburgh, EH2 4DJ,
Company Registration Number
SC045343
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baxters Foodservice Ltd.
BAXTERS FOODSERVICE LTD. was founded on 1967-12-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Baxters Foodservice Ltd. 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 FOODSERVICE LTD.
 
Legal Registered Office
12 Charlotte Square
Edinburgh
EH2 4DJ
Other companies in IV32
 
Filing Information
Company Number SC045343
Company ID Number SC045343
Date formed 1967-12-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-02
Account next due 31/12/2023
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-31 04:20:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAXTERS FOODSERVICE LTD.
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Company Officers of BAXTERS FOODSERVICE LTD.

Current Directors
Officer Role Date Appointed
LUCY JILL STRACHAN
 Company Secretary 2015-10-19
AUDREY CAROLINE BAXTER
 Director 1998-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALEXANDER MCLUCKIE
 Director 2016-02-18 2016-06-21
ANDREW GORDON BAXTER
 Director 1998-06-25 2016-03-17
PETER ALEXANDER MCLUCKIE
 Company Secretary 2007-02-14 2015-10-19
MITCHELL FISHER
 Director 1998-06-25 2007-06-01
BURNESS LLP
 Company Secretary 2006-06-21 2007-02-14
PAUL DOMINIC PIA
 Company Secretary 2002-04-08 2006-06-21
CLIFFORD MICHAEL DEANS
 Director 2000-12-15 2003-12-31
ALAN CHRISTIE
 Director 2000-12-15 2002-04-08
IAN ANDERSON
 Company Secretary 1998-08-10 2002-04-07
WILLIAM GORDON BAXTER
 Director 1989-01-06 2000-12-15
ROBERT MICHAEL BAXTER
 Director 1998-06-25 2000-07-31
WILLIAM INNES HENDERSON
 Company Secretary 1989-01-06 1998-08-10
GEORGE IAN ADAM BAXTER
 Director 1989-01-06 1998-06-25
WILLIAM INNES HENDERSON
 Director 1989-01-06 1998-06-25
JAMES FINLAY WEIR
 Director 1989-01-06 1998-06-25
ROBERT HENDERSON SMITH
 Director 1989-01-06 1994-01-11
JOHN CHAPMAN MITCHELL
 Director 1989-01-06 1992-03-04

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 LIMITED Director 2006-10-19 CURRENT 2006-09-08 Active
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 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
2023-09-05SECOND GAZETTE not voluntary dissolution
2023-06-20FIRST GAZETTE notice for voluntary strike-off
2023-06-12Application to strike the company off the register
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/22
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
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
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2018 FROM HIGHFIELD HOUSE FOCHABERS MORAY IV32 7LD
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2018 FROM HIGHFIELD HOUSE FOCHABERS MORAY IV32 7LD
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2018-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/16
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER MCLUCKIE
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON BAXTER
2016-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/15
2016-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/15
2016-02-18AP01DIRECTOR APPOINTED MR PETER ALEXANDER MCLUCKIE
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0111/01/16 ANNUAL RETURN FULL LIST
2015-11-02TM02Termination of appointment of Peter Alexander Mcluckie on 2015-10-19
2015-11-02AA01Current accounting period shortened from 31/05/16 TO 31/03/16
2015-11-02AP03Appointment of Mrs Lucy Jill Strachan as company secretary on 2015-10-19
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0111/01/15 ANNUAL RETURN FULL LIST
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0111/01/14 ANNUAL RETURN FULL LIST
2013-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/06/12
2013-02-06AR0111/01/13 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
2012-01-27AR0111/01/12 ANNUAL RETURN FULL LIST
2011-02-28AAFULL ACCOUNTS MADE UP TO 29/05/10
2011-01-21AR0111/01/11 ANNUAL RETURN FULL LIST
2010-03-12CAP-SSSOLVENCY STATEMENT DATED 26/02/10
2010-03-12SH1912/03/10 STATEMENT OF CAPITAL GBP 1
2010-03-12SH20STATEMENT BY DIRECTORS
2010-03-12RES06REDUCE ISSUED CAPITAL 26/02/2010
2010-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010
2010-02-09AAFULL ACCOUNTS MADE UP TO 30/05/09
2010-01-15AR0111/01/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AUDREY CAROLINE BAXTER / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON BAXTER / 15/01/2010
2010-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALEXANDER MCLUCKIE / 15/01/2010
2009-02-03363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM NORTHERN PRESERVE WORKS FOCHABERS MORAY IV32 7LD
2009-02-02353LOCATION OF REGISTER OF MEMBERS
2008-11-07AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR MITCHELL FISHER
2008-02-06363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-10-19AAFULL ACCOUNTS MADE UP TO 02/06/07
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-19288bSECRETARY RESIGNED
2007-01-30363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-10-18AAFULL ACCOUNTS MADE UP TO 27/05/06
2006-07-14325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2006-07-12353LOCATION OF REGISTER OF MEMBERS
2006-07-12288bSECRETARY RESIGNED
2006-07-12288aNEW SECRETARY APPOINTED
2006-07-12ELRESS386 DISP APP AUDS 21/06/06
2006-07-12ELRESS366A DISP HOLDING AGM 21/06/06
2006-03-15AAFULL ACCOUNTS MADE UP TO 15/05/05
2006-02-09363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-12-05MISCAMENDING 225 FOR INFO
2005-11-02225ACC. REF. DATE EXTENDED FROM 15/05/06 TO 31/05/06
2005-03-10AAFULL ACCOUNTS MADE UP TO 15/05/04
2005-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-21363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-03-12AAFULL ACCOUNTS MADE UP TO 17/05/03
2004-03-08288bDIRECTOR RESIGNED
2004-02-23363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-05-20288cSECRETARY'S PARTICULARS CHANGED
2003-05-12AUDAUDITOR'S RESIGNATION
2003-03-19363(288)DIRECTOR RESIGNED
2003-03-19363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2003-03-11AAFULL ACCOUNTS MADE UP TO 18/05/02
2002-09-03288aNEW SECRETARY APPOINTED
2002-09-03288bSECRETARY RESIGNED
2002-02-05AAFULL ACCOUNTS MADE UP TO 12/05/01
2002-02-05363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-03-09AAFULL ACCOUNTS MADE UP TO 13/05/00
2001-02-07363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-12-27288aNEW DIRECTOR APPOINTED
2000-12-27288aNEW DIRECTOR APPOINTED
2000-12-27288bDIRECTOR RESIGNED
2000-08-02288bDIRECTOR RESIGNED
2000-03-01AAFULL ACCOUNTS MADE UP TO 15/05/99
2000-02-17363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
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 FOODSERVICE LTD. 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 BAXTERS FOODSERVICE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAXTERS FOODSERVICE LTD. 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

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 FOODSERVICE LTD.

Intangible Assets
Patents
We have not found any records of BAXTERS FOODSERVICE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BAXTERS FOODSERVICE LTD.
Trademarks
We have not found any records of BAXTERS FOODSERVICE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAXTERS FOODSERVICE LTD.. 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 FOODSERVICE LTD. 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 BAXTERS FOODSERVICE LTD. 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 FOODSERVICE LTD. 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 FOODSERVICE LTD. 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