MICHAEL BAXENDINE LTD.
Overview
| Company Name | MICHAEL BAXENDINE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC189069 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MICHAEL BAXENDINE LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MICHAEL BAXENDINE LTD. located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICHAEL BAXENDINE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 08, 2017 |
What are the latest filings for MICHAEL BAXENDINE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Total exemption full accounts made up to Dec 08, 2017 | 9 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2017 to Dec 08, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from Dundas House Westfield Park Eskbank Edinburgh EH22 3FB to Titanium 1 King's Inch Place Renfrew PA4 8WF on Dec 19, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of M & M Company Secretaries Limited as a secretary on Oct 03, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Mar 26, 2014 | 3 pages | AD01 | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Sep 18, 2013 | 1 pages | AD01 | ||||||||||
Secretary's details changed for M & M Company Secretaries Limited on Oct 25, 2012 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * C/O Maclachlan & Mackenzie 10 Walker Street Edinburgh EH3 7LA Scotland* on Nov 19, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Who are the officers of MICHAEL BAXENDINE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAXENDINE, Maureen Venters | Director | 2 Southerton Road KY2 5NA Kirkcaldy Fife | Scotland | British | 60556280001 | |||||||||
| BAXENDINE, Michael | Director | 2 Southerton Road KY2 5NA Kirkcaldy Fife | Scotland | British | 60556250001 | |||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| M & M COMPANY SECRETARIES LIMITED | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland |
| 77261590001 | ||||||||||
| MACLACHLAN & MACKENZIE | Secretary | 8 Walker Street EH3 7LH Edinburgh | 55023520001 | |||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of MICHAEL BAXENDINE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Baxendine | Apr 06, 2016 | King's Inch Place PA4 8WF Renfrew Titanium 1 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Maureen Venters Baxendine | Apr 06, 2016 | King's Inch Place PA4 8WF Renfrew Titanium 1 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does MICHAEL BAXENDINE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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