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BAXTER CLARK & PAUL (EDINBURGH) LIMITED

BAXTER CLARK & PAUL (EDINBURGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBAXTER CLARK & PAUL (EDINBURGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC190978
    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 BAXTER CLARK & PAUL (EDINBURGH) LIMITED?

    • (7420) /

    Where is BAXTER CLARK & PAUL (EDINBURGH) LIMITED located?

    Registered Office Address
    79 Renfrew Road
    PA3 4DA Paisley
    Undeliverable Registered Office AddressNo

    What were the previous names of BAXTER CLARK & PAUL (EDINBURGH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILLBRY 136 LTD.Nov 11, 1998Nov 11, 1998

    What are the latest accounts for BAXTER CLARK & PAUL (EDINBURGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for BAXTER CLARK & PAUL (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 01, 2011

    		LRESEX

    Registered office address changed from Rhudal House 7 Mount Pleasant Drive Old Kilpatrick Glasgow G60 5HJ on Aug 01, 2011

    		2 pagesAD01

    Annual return made up to Nov 11, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2010

    Statement of capital on Dec 03, 2010

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jan 31, 2010

    		9 pagesAA

    legacy

    		4 pagesMG03s

    Annual return made up to Nov 11, 2009 with full list of shareholders

    		 pagesAR01

    Director's details changed for Mr Kenneth William Lochrie on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Sheila Graham Lochrie on Oct 01, 2009

    		2 pagesCH03

    Director's details changed for Kenneth William Lochrie on Oct 01, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2009

    		9 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    		9 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Jan 31, 2007

    		9 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		7 pages363s

    Total exemption full accounts made up to Jan 31, 2006

    		9 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of BAXTER CLARK & PAUL (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCHRIE, Sheila Graham
    Scotland Street
    EH3 6PY Edinburgh
    33
    Midlothian
    Scotland
    		Secretary
    Scotland Street
    EH3 6PY Edinburgh
    33
    Midlothian
    Scotland
    		British120950860001
    LOCHRIE, Kenneth William
    Scotland Street
    EH3 6PY Edinburgh
    33
    Midlothian
    Scotland
    		Director
    Scotland Street
    EH3 6PY Edinburgh
    33
    Midlothian
    Scotland
    		ScotlandBritish47692750001
    LOCHRIE, Kenneth William
    33 Scotland Street
    EH3 6PY Edinburgh
    		Secretary
    33 Scotland Street
    EH3 6PY Edinburgh
    		British47692750001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    HENDERSON, Stewart Alexander
    42 Beechmount Park
    EH12 5YT Edinburgh
    		Director
    42 Beechmount Park
    EH12 5YT Edinburgh
    		United KingdomBritish75601750004
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    WHITE, George James
    30 Court Road
    TN4 8ED Tunbridge Wells
    Kent
    		Director
    30 Court Road
    TN4 8ED Tunbridge Wells
    Kent
    		British47692790004
    View Detailed Information on Officers and People with Significant Control

    Does BAXTER CLARK & PAUL (EDINBURGH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 04, 1999
    Delivered On Feb 09, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 09, 1999Registration of a charge (410)
    • Mar 02, 2010Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    Does BAXTER CLARK & PAUL (EDINBURGH) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2014Dissolved on
    Jul 01, 2011Commencement of winding up
    		Creditors 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