GORDON AND ENA BAXTER LIMITED

Overview

Company Name	GORDON AND ENA BAXTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC045900
Jurisdiction	Scotland
Date of Creation	Aug 23, 1968
Date of Cessation	Mar 07, 2017

Summary

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

What is the purpose of GORDON AND ENA BAXTER LIMITED?

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

Where is GORDON AND ENA BAXTER LIMITED located?

Registered Office Address	Highfield House Fochabers IV32 7LD Moray
Undeliverable Registered Office Address	No

What are the latest accounts for GORDON AND ENA BAXTER LIMITED?

Last Accounts
Last Accounts Made Up To	May 30, 2015

What are the latest filings for GORDON AND ENA BAXTER LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2016

Application to strike the company off the register

3 pages

DS01

Mar 02, 2016

Accounts for a dormant company made up to May 30, 2015

6 pages

Feb 02, 2016

Annual return made up to Jan 11, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2016	Statement of capital on Feb 02, 2016 Capital: GBP 1	SH01

Nov 02, 2015

Appointment of Mrs Lucy Jill Strachan as a secretary on Oct 19, 2015

2 pages

AP03

Nov 02, 2015

Termination of appointment of Peter Alexander Mcluckie as a secretary on Oct 19, 2015

1 pages

TM02

Nov 02, 2015

Current accounting period shortened from May 31, 2016 to Mar 31, 2016

1 pages

AA01

Feb 19, 2015

Accounts for a dormant company made up to May 31, 2014

6 pages

Feb 05, 2015

Annual return made up to Jan 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2015	Statement of capital on Feb 05, 2015 Capital: GBP 1	SH01

Jun 03, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Jun 03, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Feb 28, 2014

Accounts for a dormant company made up to Jun 01, 2013

6 pages

Feb 05, 2014

Annual return made up to Jan 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2014	Statement of capital on Feb 05, 2014 Capital: GBP 1	SH01

Feb 27, 2013

Accounts for a dormant company made up to Jun 02, 2012

6 pages

Feb 06, 2013

Annual return made up to Jan 11, 2013 with full list of shareholders

4 pages

AR01

Mar 01, 2012

Director's details changed for Mr Andrew Gordon Baxter on Feb 29, 2012

2 pages

CH01

Feb 29, 2012

Accounts made up to May 28, 2011

9 pages

Jan 27, 2012

Annual return made up to Jan 11, 2012 with full list of shareholders

4 pages

AR01

Feb 28, 2011

Accounts made up to May 29, 2010

10 pages

Jan 20, 2011

Annual return made up to Jan 11, 2011 with full list of shareholders

4 pages

AR01

Mar 12, 2010

legacy

1 pages

CAP-SS

Mar 12, 2010

Statement of capital on Mar 12, 2010

Capital: GBP 1

4 pages

SH19

Mar 12, 2010

legacy

1 pages

SH20

Mar 12, 2010

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of GORDON AND ENA BAXTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRACHAN, Lucy Jill Fochabers IV32 7LD Moray Highfield House	Oct 19, 2015		Secretary	Fochabers IV32 7LD Moray Highfield House				202313570001
BAXTER, Andrew Gordon Fochabers IV32 7LD Moray Highfield House Scotland	Sep 24, 2003		Director	Fochabers IV32 7LD Moray Highfield House Scotland	Scotland	British	1958-11	203640003
BAXTER, Audrey Caroline Fochabers IV32 7LD Moray Highfield House Scotland	Sep 24, 2003		Director	Fochabers IV32 7LD Moray Highfield House Scotland	Scotland	Scottish	1961-5	8987180006
ANDERSON, Ian 12 Mcnaughton Avenue Buckie Banffshire	Jul 23, 1992	Apr 07, 2002	Secretary	12 Mcnaughton Avenue Buckie Banffshire		British		27188950001
HENDERSON, William Innes Old Bank House IV32 7NJ Garmouth Moray		Jul 23, 1992	Secretary	Old Bank House IV32 7NJ Garmouth Moray		British		105690001
MCLUCKIE, Peter Alexander Fochabers IV32 7LD Moray Highfield House Scotland	Feb 14, 2007	Oct 19, 2015	Secretary	Fochabers IV32 7LD Moray Highfield House Scotland		British		119690130001
PIA, Paul Dominic 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Apr 08, 2002	Jun 21, 2006	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh		British		8812960003
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jun 21, 2006	Feb 14, 2007	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
BAXTER, Euphemia Ellen Speybank IV32 7HH Fochabers Moray		Sep 24, 2003	Director	Speybank IV32 7HH Fochabers Moray		British	1924-8	204830001
BAXTER, George Ian Adam Cluny Victoria Road IV36 3BN Forres Morayshire		May 20, 1998	Director	Cluny Victoria Road IV36 3BN Forres Morayshire		British	1920-6	203590001
BAXTER, Robert Michael Riverdale Old Mills IV30 1YJ Elgin Moray	Sep 30, 1992	Jul 31, 2000	Director	Riverdale Old Mills IV30 1YJ Elgin Moray		British	1962-11	28402870004
BAXTER, William Gordon Speybank IV32 7HH Fochabers Moray		Sep 24, 2003	Director	Speybank IV32 7HH Fochabers Moray	Scotland	British	1918-2	203580001
DEANS, Clifford Michael 9 Spey Road IV32 7QP Fochabers Morayshire	Apr 24, 2001	Apr 08, 2002	Director	9 Spey Road IV32 7QP Fochabers Morayshire		British	1947-2	63463910001
FRASER, Ian Campbell Christie 2 Lynden Court IV32 7DB Fochabers Morayshire	Jul 23, 1992	May 20, 1998	Director	2 Lynden Court IV32 7DB Fochabers Morayshire	Scotland	British	1950-11	86090050001
HARPER, Michael Donald 4 Grant Place IV36 0NJ Forres Morayshire		Feb 09, 1990	Director	4 Grant Place IV36 0NJ Forres Morayshire		British		203630001
KING, George Achilty IV31 6RB Lossiemouth Moray		Nov 05, 1990	Director	Achilty IV31 6RB Lossiemouth Moray		British		204840001
MCNIVEN, Audrey Caroline St Margarets 4 Duke Street IV32 7DN Fochabers Morayshire	Jul 23, 1992	Apr 08, 2002	Director	St Margarets 4 Duke Street IV32 7DN Fochabers Morayshire		British	1961-5	27188480003
MCRONALD, David Kelly 62 Beech Brae IV30 4NS Elgin Morayshire	Jul 23, 1992	Nov 16, 1998	Director	62 Beech Brae IV30 4NS Elgin Morayshire		British	1959-10	67028660001

View Detailed Information on Officers and People with Significant Control

Does GORDON AND ENA BAXTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of offset	Created On May 08, 1985 Delivered On May 17, 1985	Satisfied	Amount secured All sums due or to become due by baxters scottish seafoods LTD
	Short particulars The balances at credit of any account(s) held by the bank in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 17, 1985Registration of a charge Jun 03, 2014Satisfaction of a charge (MR04)
Letter of offset	Created On Nov 09, 1982 Delivered On Nov 22, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars The blanaces at credit of any accounts held by the bank of scotland in the name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 22, 1982Registration of a charge Jun 03, 2014Satisfaction of a charge (MR04)

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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