BAXTERS (FALKIRK) LIMITED

Overview

Company Name	BAXTERS (FALKIRK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC144853
Jurisdiction	Scotland
Date of Creation	Jun 09, 1993
Date of Cessation	May 07, 2010

Summary

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

What is the purpose of BAXTERS (FALKIRK) LIMITED?

(5540) /

Where is BAXTERS (FALKIRK) LIMITED located?

Registered Office Address	23 Baxters Wynd Falkirk
Undeliverable Registered Office Address	No

What were the previous names of BAXTERS (FALKIRK) LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO.144) LTD.	Jun 09, 1993	Jun 09, 1993

What are the latest accounts for BAXTERS (FALKIRK) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for BAXTERS (FALKIRK) LIMITED?

Filings
Date	Description	Document	Type
May 07, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 15, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 02, 2008	Accounts made up to Nov 30, 2007	4 pages	AA

Jun 24, 2008	legacy	4 pages	363a

Sep 25, 2007	Accounts made up to Nov 30, 2006	5 pages	AA
Jun 15, 2007	legacy	7 pages	363s
Sep 22, 2006	Accounts made up to Nov 30, 2005	4 pages	AA
Jun 29, 2006	legacy	7 pages	363s
Jan 27, 2006	legacy	3 pages	410(Scot)
Aug 15, 2005	Accounts made up to Nov 30, 2004	4 pages	AA
Jun 23, 2005	legacy	7 pages	363s
Jun 30, 2004	Accounts made up to Nov 30, 2003	5 pages	AA
Jun 04, 2004	legacy	7 pages	363s
Oct 09, 2003	Accounts made up to Nov 30, 2002	4 pages	AA
Oct 09, 2003	legacy	7 pages	363s
Sep 09, 2002	Accounts made up to Nov 30, 2001	4 pages	AA
Jun 17, 2002	legacy	7 pages	363s
Jun 17, 2002	legacy	pages	363(288)
Aug 29, 2001	legacy	6 pages	363s
Aug 29, 2001	legacy	pages	363(288)
May 15, 2001	Accounts made up to Nov 30, 2000	2 pages	AA
Jun 29, 2000	legacy	6 pages	363s
Jun 29, 2000	legacy	pages	363(288)
Jan 20, 2000	Accounts made up to Nov 30, 1999	1 pages	AA
Oct 12, 1999	Accounts made up to Nov 30, 1998	1 pages	AA

View All Filings

Who are the officers of BAXTERS (FALKIRK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Alexander Noel 2 Gordon Crescent Bridge Of Allan FK9 4QE Stirling Central Region	Oct 14, 1994		Secretary	2 Gordon Crescent Bridge Of Allan FK9 4QE Stirling Central Region		British		40735850001
SMITH, Alexander Noel 2 Gordon Crescent Bridge Of Allan FK9 4QE Stirling Central Region	Oct 14, 1994		Director	2 Gordon Crescent Bridge Of Allan FK9 4QE Stirling Central Region		British	1939-12	40735850001
SMITH, John Lindsay 7 Banks View Airth FK2 8PZ Falkirk	Oct 14, 1994		Director	7 Banks View Airth FK2 8PZ Falkirk	Scotland	British	1942-7	205440004
GAILLIE, Scott Innes 79 Mount Annan Drive G44 4RX Glasgow	Jul 28, 1994	Oct 14, 1994	Secretary	79 Mount Annan Drive G44 4RX Glasgow		British		56255340001
WOOD, Douglas John 39 St Vincent Place G1 2QQ Glasgow	Nov 25, 1993	Jul 28, 1994	Secretary	39 St Vincent Place G1 2QQ Glasgow		British		37137380001
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Jun 09, 1993	Nov 25, 1993	Nominee Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian				900000480001
BOWMAN, Hugh Craig 22 Northumberland Street EH3 6LS Edinburgh	Jun 09, 1993	Nov 25, 1993	Nominee Director	22 Northumberland Street EH3 6LS Edinburgh		British		900000470001
SPENCE, Catherine Sandra 39 St Vincent Place G1 2QQ Glasgow Lanarkshire	Nov 25, 1993	Jul 28, 1994	Director	39 St Vincent Place G1 2QQ Glasgow Lanarkshire		British	1955-5	28853830001
WOOD, Douglas John 15 Hughenden Gardens G12 9XW Glasgow	Jul 28, 1994	Oct 14, 1994	Director	15 Hughenden Gardens G12 9XW Glasgow		British	1967-6	39839110001
WOOD, Robert Bruce Martyrs Cross EH26 Penicuik Midlothian	Jun 09, 1993	Nov 25, 1993	Director	Martyrs Cross EH26 Penicuik Midlothian	Scotland	British	1951-10	46126990001

View Detailed Information on Officers and People with Significant Control

Does BAXTERS (FALKIRK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 19, 2006 Delivered On Jan 27, 2006	Outstanding	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 Scottish & Newcastle PLC
	Transactions Jan 27, 2006Registration of a charge (410)

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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