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BAIRD LENDS A HAND LIMITED

BAIRD LENDS A HAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBAIRD LENDS A HAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC066912
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BAIRD LENDS A HAND LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is BAIRD LENDS A HAND LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAIRD LENDS A HAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for BAIRD LENDS A HAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Registered office address changed from 2 Cothill Steading Gavinton Duns TD10 6YW United Kingdom to Titanium 1 King's Inch Place Renfrew PA4 8WF on Feb 02, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2022

    		LRESSP

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Registered office address changed from Unit 4 75 Beardmore Way Clydebank Industrial Estate Clydebank Dunbartonshire G81 4HT to 2 Cothill Steading Gavinton Duns TD10 6YW on May 04, 2021

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Rona Robertson as a director on Jan 02, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of BAIRD LENDS A HAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Jeanette
    6 Montrose Gardens
    Milngavie
    G62 8NQ Glasgow
    Lanarkshire
    		Secretary
    6 Montrose Gardens
    Milngavie
    G62 8NQ Glasgow
    Lanarkshire
    		British476640001
    BAIRD, John
    75 Beardmore Way
    G81 4HT Clydebank
    Dunbartonshire
    		Director
    75 Beardmore Way
    G81 4HT Clydebank
    Dunbartonshire
    		United KingdomBritish476670003
    BAIRD, Jeanette
    6 Montrose Gardens
    Milngavie
    G62 8NQ Glasgow
    Lanarkshire
    		Director
    6 Montrose Gardens
    Milngavie
    G62 8NQ Glasgow
    Lanarkshire
    		United KingdomBritish476640001
    BAIRD, Robert Alfred James
    38 Gateside Street
    West Kilbride
    KA23 9BA Largs
    		Director
    38 Gateside Street
    West Kilbride
    KA23 9BA Largs
    		British476650002
    ROBERTSON, Rona
    19 Thomson Drive
    Bearsden
    G61 3PA Glasgow
    		Director
    19 Thomson Drive
    Bearsden
    G61 3PA Glasgow
    		United KingdomBritish476660003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAIRD LENDS A HAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Baird
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Apr 06, 2016
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BAIRD LENDS A HAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 09, 1990
    Delivered On Mar 29, 1990
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Block 4 clydebank industrial estate clydebank also known as unit 4, 75 beardmore way.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 29, 1990Registration of a charge
    • Mar 16, 2021Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Nov 05, 1979
    Delivered On Nov 20, 1979
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 20, 1979Registration of a charge
    • Mar 16, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BAIRD LENDS A HAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2024Due to be dissolved on
    Jan 31, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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