Dissolved
Dissolved 2017-04-18
Company Information for BAXTERS SCOTTISH SEAFOODS LTD
FOCHABERS, MORAY, IV32,
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Company Registration Number
SC067825
Private Limited Company
Dissolved Dissolved 2017-04-18 |
Company Name | |
---|---|
BAXTERS SCOTTISH SEAFOODS LTD | |
Legal Registered Office | |
FOCHABERS MORAY | |
Company Number | SC067825 | |
---|---|---|
Date formed | 1979-05-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-30 | |
Date Dissolved | 2017-04-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LUCY JILL STRACHAN |
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ANDREW GORDON BAXTER |
||
AUDREY CAROLINE BAXTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ALEXANDER MCLUCKIE |
Company Secretary | ||
BURNESS LLP |
Company Secretary | ||
PAUL DOMINIC PIA |
Company Secretary | ||
IAN ANDERSON |
Company Secretary | ||
GEORGE IAN ADAM BAXTER |
Director | ||
WILLIAM GORDON BAXTER |
Director | ||
JAMES FINLAY WEIR |
Director | ||
WILLIAM INNES HENDERSON |
Company Secretary | ||
ROBERT HENDERSON SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 FOOD GROUP LIMITED | Director | 1989-04-20 | CURRENT | 1945-11-07 | Active | |
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 | |
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 | |
BAXTERS OF SPEYSIDE LIMITED | Director | 1989-01-06 | CURRENT | 1979-07-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS LUCY JILL STRACHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MCLUCKIE | |
AA01 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/12 | |
AR01 | 11/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON BAXTER / 29/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 28/05/11 | |
AR01 | 11/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/05/10 | |
AR01 | 11/01/11 FULL LIST | |
RES06 | REDUCE ISSUED CAPITAL 26/02/2010 | |
RES01 | ADOPT ARTICLES 26/02/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/02/10 | |
SH19 | 12/03/10 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | RES06 | |
RES01 | RES01 | |
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 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM FOCHABERS MORAY IV32 7LD | |
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 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
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 | |
288b | SECRETARY RESIGNED | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
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 | |
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(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 18/05/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 12/05/01 | |
AA | FULL ACCOUNTS MADE UP TO 13/05/00 | |
363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 15/05/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 SCOTTISH SEAFOODS LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BAXTERS SCOTTISH SEAFOODS LTD 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. |