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Home > Scotland > BAXTER CLARK & PAUL (EDINBURGH) LIMITED
Company Information for

BAXTER CLARK & PAUL (EDINBURGH) LIMITED

PAISLEY, PA3,
Company Registration Number
SC190978
Private Limited Company
Dissolved

Dissolved 2014-04-30

Company Overview

About Baxter Clark & Paul (edinburgh) Ltd
BAXTER CLARK & PAUL (EDINBURGH) LIMITED was founded on 1998-11-11 and had its registered office in Paisley. The company was dissolved on the 2014-04-30 and is no longer trading or active.

Key Data
Company Name
BAXTER CLARK & PAUL (EDINBURGH) LIMITED
 
Legal Registered Office
PAISLEY
 
Previous Names
MILLBRY 136 LTD.22/12/1998
Filing Information
Company Number SC190978
Date formed 1998-11-11
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-01-31
Date Dissolved 2014-04-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-14 03:24:07
Primary Source:Companies House
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Company Officers of BAXTER CLARK & PAUL (EDINBURGH) LIMITED

Current Directors
Officer Role Date Appointed
SHEILA GRAHAM LOCHRIE
Company Secretary 2007-03-31
KENNETH WILLIAM LOCHRIE
Director 1998-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WILLIAM LOCHRIE
Company Secretary 1999-02-01 2007-03-31
GEORGE JAMES WHITE
Director 1999-12-01 2007-03-31
STEWART ALEXANDER HENDERSON
Director 2001-06-22 2004-06-30
BRIAN REID
Nominated Secretary 1998-11-11 1998-12-15
STEPHEN MABBOTT
Nominated Director 1998-11-11 1998-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH WILLIAM LOCHRIE MEDRON LIMITED Director 2000-07-14 CURRENT 2000-07-14 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
2014-04-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-31O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2011-08-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM RHUDAL HOUSE 7 MOUNT PLEASANT DRIVE OLD KILPATRICK GLASGOW G60 5HJ
2010-12-03LATEST SOC03/12/10 STATEMENT OF CAPITAL;GBP 100
2010-12-03AR0111/11/10 FULL LIST
2010-09-27AA31/01/10 TOTAL EXEMPTION FULL
2010-03-02MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-12-11AR0111/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM LOCHRIE / 01/10/2009
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / SHEILA GRAHAM LOCHRIE / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM LOCHRIE / 01/10/2009
2009-06-26AA31/01/09 TOTAL EXEMPTION FULL
2008-12-04363aRETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS
2008-09-18AA31/01/08 TOTAL EXEMPTION FULL
2007-12-28363sRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-25288aNEW SECRETARY APPOINTED
2007-04-25288bDIRECTOR RESIGNED
2007-04-25288bSECRETARY RESIGNED
2006-12-12363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 2ND FLOOR, FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP
2006-09-14288cDIRECTOR'S PARTICULARS CHANGED
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 4TH FLOOR 78 ST VINCENT STREET GLASGOW G2 5UB
2005-12-05363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-05363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-11-08288bDIRECTOR RESIGNED
2004-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-12-03363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 10 SOMERSET PLACE GLASGOW G3 7JT
2002-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-21363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-11-15363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-06-28288aNEW DIRECTOR APPOINTED
2001-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-20363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-08288aNEW DIRECTOR APPOINTED
1999-12-08288aNEW SECRETARY APPOINTED
1999-12-08363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-12-0888(2)RAD 01/11/99--------- £ SI 98@1=98 £ IC 2/100
1999-08-26225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00
1999-02-09410(Scot)PARTIC OF MORT/CHARGE *****
1998-12-24288aNEW DIRECTOR APPOINTED
1998-12-21CERTNMCOMPANY NAME CHANGED MILLBRY 136 LTD. CERTIFICATE ISSUED ON 22/12/98
1998-12-16288bDIRECTOR RESIGNED
1998-12-16287REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 14 MITCHELL LANE GLASGOW G1 3NU
1998-12-16288bSECRETARY RESIGNED
1998-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult



Licences & Regulatory approval
We could not find any licences issued to BAXTER CLARK & PAUL (EDINBURGH) 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 BAXTER CLARK & PAUL (EDINBURGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1999-02-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BAXTER CLARK & PAUL (EDINBURGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAXTER CLARK & PAUL (EDINBURGH) LIMITED
Trademarks
We have not found any records of BAXTER CLARK & PAUL (EDINBURGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAXTER CLARK & PAUL (EDINBURGH) 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 (7420 - Architectural, technical consult) as BAXTER CLARK & PAUL (EDINBURGH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAXTER CLARK & PAUL (EDINBURGH) 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 BAXTER CLARK & PAUL (EDINBURGH) 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 BAXTER CLARK & PAUL (EDINBURGH) 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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