BAIRD CLOTHING LADIESWEAR LIMITED

Overview

Company Name	BAIRD CLOTHING LADIESWEAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC033061
Jurisdiction	Scotland
Date of Creation	May 01, 1958
Date of Cessation	Oct 23, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAIRD CLOTHING LADIESWEAR LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BAIRD CLOTHING LADIESWEAR LIMITED located?

Registered Office Address	1 Rutland Court EH3 8EY Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BAIRD CLOTHING LADIESWEAR LIMITED?

Previous Company Names
Company Name	From	Until
BAIRDWEAR (LADIESWEAR) LIMITED	Aug 31, 1995	Aug 31, 1995
BAIRDWEAR RACKE LIMITED	Dec 22, 1993	Dec 22, 1993
BAIRDWEAR LIMITED	Dec 23, 1983	Dec 23, 1983
SAMUEL COLLINS LIMITED	May 01, 1958	May 01, 1958

What are the latest accounts for BAIRD CLOTHING LADIESWEAR LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2016

What are the latest filings for BAIRD CLOTHING LADIESWEAR LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 13, 2018

Termination of appointment of Amanda Claire Fogg as a secretary on May 04, 2018

1 pages

TM02

Jun 05, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 06, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 09, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 26, 2017

Director's details changed for Mr Shaun Simon Wills on May 26, 2017

2 pages

CH01

Nov 01, 2016

Confirmation statement made on Nov 01, 2016 with updates

4 pages

CS01

Nov 01, 2016

Confirmation statement made on Oct 19, 2016 with updates

5 pages

CS01

Oct 21, 2016

Accounts for a dormant company made up to Jan 30, 2016

4 pages

May 11, 2016

Secretary's details changed for Mrs Amanda Claire Fogg on May 11, 2016

1 pages

CH03

May 11, 2016

Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on May 11, 2016

1 pages

AD01

Apr 19, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 11, 2016

Termination of appointment of Tim Morgan Davies as a director on Apr 08, 2016

1 pages

TM01

Nov 11, 2015

Accounts for a dormant company made up to Jan 31, 2015

4 pages

Nov 06, 2015

Annual return made up to Oct 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 189,000	SH01

Apr 25, 2015

Termination of appointment of Teresa Tideman as a director on Apr 23, 2015

1 pages

TM01

Apr 25, 2015

Appointment of Mr Shaun Simon Wills as a director on Apr 23, 2015

2 pages

AP01

Apr 25, 2015

Appointment of Mr Tim Davies as a director on Apr 23, 2015

2 pages

AP01

Apr 24, 2015

Termination of appointment of Joanne Clare Bennett as a director on Apr 23, 2015

1 pages

TM01

Nov 07, 2014

Accounts for a dormant company made up to Jan 25, 2014

4 pages

Oct 24, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 189,000	SH01

Feb 03, 2014

Appointment of Joanne Clare Bennett as a director

2 pages

AP01

Jan 31, 2014

Termination of appointment of Ian Johnson as a director

1 pages

TM01

Nov 15, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2013	Statement of capital on Nov 15, 2013 Capital: GBP 189,000	SH01

Oct 31, 2013

Accounts for a dormant company made up to Jan 26, 2013

4 pages

View All Filings

Who are the officers of BAIRD CLOTHING LADIESWEAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLS, Shaun Simon Rutland Court EH3 8EY Edinburgh 1 United Kingdom	Apr 23, 2015		Director	Rutland Court EH3 8EY Edinburgh 1 United Kingdom	England	British	1972-2	Chief Financial Officer	185717270001
AINSWORTH, Robert David Turner House Station Road Elsenham CM22 6LA Bishops Stortford Hertfordshire	Mar 01, 1994	Mar 09, 1998	Secretary	Turner House Station Road Elsenham CM22 6LA Bishops Stortford Hertfordshire		British			11813800001
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Apr 30, 2002	Mar 25, 2003	Secretary	32 Nicosia Road SW18 3RN London		British			501920002
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 25, 2003	Dec 31, 2004	Secretary	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British		Company Secretary	25267050001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Secretary	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British		Chartered Secretary	59646330005
CHADWICK, Allan 32 Chamberlain Way HA5 2AX Pinner Middlesex	Mar 09, 1998	Aug 01, 1998	Secretary	32 Chamberlain Way HA5 2AX Pinner Middlesex		British		Accountant	580310001
CLARK, James Kenneth 29 Aper Avenue PA6 7LL Houston Renfrewshire		Mar 12, 1990	Secretary	29 Aper Avenue PA6 7LL Houston Renfrewshire		British			54276640001
FABIAN, Andrew Mark 139 Woodwarde Road SE22 8UP London	Nov 01, 1998	Apr 30, 2000	Secretary	139 Woodwarde Road SE22 8UP London		British		Accountant	61022990001
FINCH, Russell 9 Park Place W5 5NQ London	Apr 30, 2000	Apr 30, 2002	Secretary	9 Park Place W5 5NQ London		British		Accountant	70159860001
FOGG, Amanda Claire Rutland Court EH3 8EY Edinburgh 1 United Kingdom	Sep 04, 2013	May 04, 2018	Secretary	Rutland Court EH3 8EY Edinburgh 1 United Kingdom					181384110001
HEARD, Nicholas James 1 Rutland Court Edinburgh EH3 8EY	Aug 29, 2008	Dec 31, 2010	Secretary	1 Rutland Court Edinburgh EH3 8EY		British		Company Secretary	132971860002
JOHNSON, Ian Paul Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire	Dec 31, 2004	Sep 19, 2006	Secretary	Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire		British			76187110001
KEMPSTER, Jonathan 144 Finchampstead Road RG41 2NU Wokingham Berkshire	Aug 01, 1998	Nov 01, 1998	Secretary	144 Finchampstead Road RG41 2NU Wokingham Berkshire		British		Accountant	73764250001
SMART, Douglas John 5 Toll Wynd Avon Grove ML3 7QF Hamilton Lanarkshire	Mar 12, 1990	Jan 24, 1994	Secretary	5 Toll Wynd Avon Grove ML3 7QF Hamilton Lanarkshire		British		Chartered Accountant	41264100001
WARBURTON, Jenny 1 Rutland Court Edinburgh EH3 8EY	Jan 01, 2011	Oct 14, 2011	Secretary	1 Rutland Court Edinburgh EH3 8EY					156888250001
WATT, Philip Graham 1 Rutland Court Edinburgh EH3 8EY	Oct 15, 2011	Sep 03, 2013	Secretary	1 Rutland Court Edinburgh EH3 8EY					164018130001
AINSWORTH, Robert David Turner House Station Road Elsenham CM22 6LA Bishops Stortford Hertfordshire	Jan 10, 1994	Mar 09, 1998	Director	Turner House Station Road Elsenham CM22 6LA Bishops Stortford Hertfordshire	United Kingdom	British	1949-12	Company Director	11813800001
ALLEN, Paul Christopher 1 Rutland Court Edinburgh EH3 8EY	Jan 10, 2003	Dec 31, 2012	Director	1 Rutland Court Edinburgh EH3 8EY	United Kingdom	Irish	1964-5	Executive Director	185112730001
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Feb 11, 1998	Mar 25, 2003	Director	32 Nicosia Road SW18 3RN London		British	1956-4	Solicitor	501920002
BENNETT, Joanne Clare 1 Rutland Court Edinburgh EH3 8EY	Feb 01, 2014	Apr 23, 2015	Director	1 Rutland Court Edinburgh EH3 8EY	England	British	1976-9	Chief Finance Officer	184759270001
BROOKS, Peter Gerald 5 Lethame Gardens ML10 6DF Strathaven Lanarkshire	Jan 30, 1991	Feb 16, 1998	Director	5 Lethame Gardens ML10 6DF Strathaven Lanarkshire	Scotland	British	1938-6	Human Resource Director	1361590001
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 25, 2003	Dec 31, 2004	Director	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British	1950-4	Company Secretary	25267050001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Director	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British	1959-8	Chartered Secretary	59646330005
CHADWICK, Allan 32 Chamberlain Way HA5 2AX Pinner Middlesex	Feb 11, 1998	Aug 01, 1998	Director	32 Chamberlain Way HA5 2AX Pinner Middlesex	England	British	1939-8	Accountant	580310001
CLARK, James Kenneth 17 Birchgrove PA6 7DF Houston Renfrewshire		Nov 30, 1992	Director	17 Birchgrove PA6 7DF Houston Renfrewshire	Scotland	British	1951-8	Finance Director Secretary	54276640002
DAVIES, Tim Morgan c/o Company Secretary Colebrooke Row N1 8AF London 46 England	Apr 23, 2015	Apr 08, 2016	Director	c/o Company Secretary Colebrooke Row N1 8AF London 46 England	United Kingdom	British	1971-9	Retail Director	197113400001
FABIAN, Andrew Mark 139 Woodwarde Road SE22 8UP London	Nov 01, 1998	Apr 30, 2000	Director	139 Woodwarde Road SE22 8UP London	United Kingdom	British	1961-12	Accountant	61022990001
FAULKNER, Brian Samuel 2 The Bridges Peebles EH45 8BP Edinburgh	Nov 30, 1992	Dec 10, 1993	Director	2 The Bridges Peebles EH45 8BP Edinburgh		British	1946-1	Managing Director	37091920001
FINCH, Russell 9 Park Place W5 5NQ London	Apr 30, 2000	Apr 30, 2002	Director	9 Park Place W5 5NQ London		British	1966-2	Accountant	70159860001
GERETY, James Anthony 22 Leadale Avenue Chingford E4 8AT London	Jul 01, 1997	Sep 30, 2000	Director	22 Leadale Avenue Chingford E4 8AT London	England	British	1958-4	Sales Director	35957840001
HAMMER, Ross 103 St Andrews Drive HA7 2LZ Stanmore Middlesex	Nov 30, 1992	May 25, 1995	Director	103 St Andrews Drive HA7 2LZ Stanmore Middlesex		British	1948-7	Sales & Marketing Director	31310770001
HAUGHTON, Adrian Paul, Mr. South Oaks 5 Pyles Thorne Road TA21 8DX Wellington Somerset	Oct 01, 1999	Feb 01, 2001	Director	South Oaks 5 Pyles Thorne Road TA21 8DX Wellington Somerset	Great Britain	British	1961-1	Finance Director	50089840003
JOHNSON, Ian Paul 1 Rutland Court Edinburgh EH3 8EY	Feb 23, 2004	Jan 31, 2014	Director	1 Rutland Court Edinburgh EH3 8EY	United Kingdom	British	1960-5	Finance Director	76187110001
KEMPSTER, Jonathan 144 Finchampstead Road RG41 2NU Wokingham Berkshire	Aug 01, 1998	Nov 01, 1998	Director	144 Finchampstead Road RG41 2NU Wokingham Berkshire		British	1963-1	Accountant	73764250001
KERN, Simone Nell Gwynne House App 747 Sloane Avenue SW3 3AX London	Jan 05, 1998	Jun 10, 1998	Director	Nell Gwynne House App 747 Sloane Avenue SW3 3AX London		British	1958-4	Managing Director	58309660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAIRD CLOTHING LADIESWEAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baird Textile Holdings Ltd

Apr 06, 2016

Rutland Court

EH3 8EY Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies Of England & Wales
Registration Number	Sc042076

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BAIRD CLOTHING LADIESWEAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Instrument of charge	Created On Feb 13, 1969 Delivered On Feb 25, 1969	Satisfied	Amount secured All sums due or to become due but not exceeding £30,000 of principal
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Board of Trade
	Transactions Feb 25, 1969Registration of a charge Apr 23, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & disposition in security	Created On Apr 03, 1965 Delivered On Apr 08, 1965	Satisfied	Amount secured £45,000
	Short particulars Factory premises at rosyth street, polmadie, glasgow.
	Persons Entitled The Heritable Securities and Mortgage Investment Association Limited, 76 George Street Edinburg
	Transactions Apr 08, 1965Registration of a charge Apr 02, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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