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BAYNE & DUCKETT LIMITED

BAYNE & DUCKETT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBAYNE & DUCKETT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC011824
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAYNE & DUCKETT LIMITED?

    • (5243) /

    Where is BAYNE & DUCKETT LIMITED located?

    Registered Office Address
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYNE & DUCKETT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for BAYNE & DUCKETT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Robin Paul Beacham on Jun 30, 2010

    		2 pagesCH01
    XZ9EKLAY

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01
    S4POCKOT

    Statement of capital on Apr 15, 2010

    • Capital: GBP 1
    		4 pagesSH19
    S737UJ6S

    legacy

    		1 pagesSH20
    S7388J67

    legacy

    		1 pagesCAP-SS
    S737TJ6R

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Robin Paul Beacham on Jan 19, 2010

    		2 pagesCH01
    XG175GSY

    Director's details changed for Judith Enid Derbyshire on Jan 19, 2010

    		2 pagesCH01
    XG18OGSI

    Annual return made up to Oct 20, 2009 with full list of shareholders

    		5 pagesAR01
    XZLHKEVR

    Total exemption full accounts made up to Jul 31, 2009

    		6 pagesAA
    A2D0RD5Y

    legacy

    		1 pages225
    XU6WYBKM

    Accounts made up to Jan 31, 2009

    		5 pagesAA
    SIARNBGP

    legacy

    		3 pages363a
    X0U2F48K

    Accounts made up to Jan 31, 2008

    		5 pagesAA
    SVIQN1N6

    legacy

    		2 pages363a

    Accounts made up to Jan 31, 2007

    		5 pagesAA

    Accounts made up to Jan 31, 2006

    		6 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Jan 31, 2005

    		8 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Jan 31, 2004

    		8 pagesAA
    View All Filings

    Who are the officers of BAYNE & DUCKETT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Elaine Ann
    40 High Street
    BA16 0EQ Street
    Somerset
    		Secretary
    40 High Street
    BA16 0EQ Street
    Somerset
    		British88659100001
    BEACHAM, Robin Paul
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    		United KingdomBritishFinance Director76993150007
    DERBYSHIRE, Judith Enid
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    		EnglandBritishCompany Secretary/Solicitor1367540001
    ALFORD, Patricia Eileen
    40 High Street
    BA16 0YA Street
    Somerset
    		Secretary
    40 High Street
    BA16 0YA Street
    Somerset
    		British48564560001
    BROWN, James Christopher
    40 High Street
    BA16 0YA Street
    Somerset
    		Secretary
    40 High Street
    BA16 0YA Street
    Somerset
    		British58090001
    COOMBS, John Michael
    Greymar House
    157 Main Street
    BA16 9QY Walton Street
    Somerset
    		Director
    Greymar House
    157 Main Street
    BA16 9QY Walton Street
    Somerset
    		BritishChartered Accountant48466570001
    MACKAY, Robert Alan
    Copper Hill Kingston St Mary
    TA2 8HT Taunton
    Somerset
    		Director
    Copper Hill Kingston St Mary
    TA2 8HT Taunton
    Somerset
    		United KingdomBritishFinancial Director148080570001
    MCMENEMY, Mark
    11 Poppy Walk
    St James Road
    EN7 6TJ Goffs Oak
    Hertfordshire
    		Director
    11 Poppy Walk
    St James Road
    EN7 6TJ Goffs Oak
    Hertfordshire
    		EnglandBritishFinancial Director49111780001
    PAYNE, Richard Anthony
    Copper Beech
    Waldens Road
    GU21 4RH Horsell Wotting
    Surrey
    		Director
    Copper Beech
    Waldens Road
    GU21 4RH Horsell Wotting
    Surrey
    		BritishSolicitor And Company Secretary32686940001
    PEDDER, Roger Anthony
    9 Derby Road
    GU27 1BS Haslemere
    Surrey
    		Director
    9 Derby Road
    GU27 1BS Haslemere
    Surrey
    		EnglandBritishCompany Director3530280001
    REES, Benjamin Barrie
    The Manse Ham Street
    BA6 8PT Baltonsborough
    Somerset
    		Director
    The Manse Ham Street
    BA6 8PT Baltonsborough
    Somerset
    		BritishChartered Accountant53602590001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0