BAIRD LUMSDEN LIMITED
Overview
| Company Name | BAIRD LUMSDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC114151 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAIRD LUMSDEN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAIRD LUMSDEN LIMITED located?
| Registered Office Address | 17 Corstorphine Road Edinburgh EH12 6DD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAIRD LUMSDEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| D.M. HALL LIMITED | Nov 28, 1988 | Nov 28, 1988 |
| PACIFIC SHELF 218 LIMITED | Oct 24, 1988 | Oct 24, 1988 |
What are the latest accounts for BAIRD LUMSDEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAIRD LUMSDEN LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for BAIRD LUMSDEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Alan Patrick as a secretary on Jul 19, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr John Gerard Mchugh as a director on Aug 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Eric Henry Curran as a director on Aug 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Notification of Dm Hall Llp as a person with significant control on Nov 08, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 08, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of William James Knight as a director on Jul 31, 2017 | 1 pages | TM01 | ||
Termination of appointment of Keith David Jones as a director on Jul 31, 2017 | 1 pages | TM01 | ||
Who are the officers of BAIRD LUMSDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCHUGH, John Gerard | Director | 17 Corstorphine Road Edinburgh EH12 6DD | Scotland | British | 286403740001 | |||||
| PATRICK, Alan | Secretary | 51 Waverley Crescent EH54 8JN Livingston | British | 78501020001 | ||||||
| RASBERRY, John David | Secretary | 9 Hodge Street FK1 5AH Falkirk Stirlingshire | British | 437150001 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| CURRAN, Eric Henry | Director | 17 Corstorphine Road Edinburgh EH12 6DD | Scotland | British | 234644840001 | |||||
| JONES, Keith David | Director | 9 Gullymoss Place Westhill, Skene AB32 6PP Aberdeen Aberdeenshire | Scotland | British | 102870510001 | |||||
| KNIGHT, William James | Director | 1 Douglas Gardens Lenzie G66 4NX Glasgow | Scotland | British | 84394000001 | |||||
| MENDELSSOHN, Max Joseph | Director | 8 Craigleith Gardens EH4 3JW Edinburgh Midlothian | British | 848400001 | ||||||
| YOUNG, John Hamilton | Director | Inverteil 22 Uddingston Road Bothwell G71 8PH Glasgow Lanarkshire | British | 1249870001 | ||||||
| MD SECRETARIES LIMITED | Nominee Director | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 |
Who are the persons with significant control of BAIRD LUMSDEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dm Hall Llp | Nov 08, 2018 | Corstorphine Road EH12 6DD Edinburgh 17 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BAIRD LUMSDEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | Nov 08, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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