THE BAXTERS FOUNDATION
Overview
| Company Name | THE BAXTERS FOUNDATION |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC233847 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BAXTERS FOUNDATION?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE BAXTERS FOUNDATION located?
| Registered Office Address | 12 Charlotte Square EH2 4DJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BAXTERS FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| THE BAXTER FOUNDATION | Jul 05, 2002 | Jul 05, 2002 |
What are the latest accounts for THE BAXTERS FOUNDATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 01, 2018 |
What are the latest filings for THE BAXTERS FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 01, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Baxters Food Group Highfield House Mosstodloch Main Road Fochabers Moray IV32 7LD to 12 Charlotte Square Edinburgh EH2 4DJ on Mar 29, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 01, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 01, 2016 | 6 pages | AA | ||
Confirmation statement made on Jul 05, 2016 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 01, 2015 | 6 pages | AA | ||
Annual return made up to Jul 05, 2015 no member list | 3 pages | AR01 | ||
Total exemption full accounts made up to Jun 01, 2014 | 6 pages | AA | ||
Annual return made up to Jul 05, 2014 no member list | 3 pages | AR01 | ||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Highfield House Mosstodloch Main Road Fochabers Moray IV32 7LD on Jul 15, 2014 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 01, 2013 | 6 pages | AA | ||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||
Annual return made up to Jul 05, 2013 no member list | 3 pages | AR01 | ||
Termination of appointment of William Baxter as a director | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 02, 2012 | 6 pages | AA | ||
Secretary's details changed for Burness Llp on Nov 30, 2012 | 1 pages | CH04 | ||
Annual return made up to Jul 05, 2012 no member list | 4 pages | AR01 | ||
Total exemption full accounts made up to May 28, 2011 | 9 pages | AA | ||
Who are the officers of THE BAXTERS FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||
| PIA, Paul Dominic | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | Scotland | British | 8812960003 | |||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||
| BAXTER, William Gordon | Director | IV32 7HH Fochabers Spey Bank Moray | Scotland | British | 203580001 | |||||||||
| LAWSON, Peter Alexander | Director | 5 South Gray Street EH9 1TB Edinburgh | Scotland | British | 74243900002 | |||||||||
| SOPPITT, Alan Henry | Director | 48 Lauder Road EH9 1UE Edinburgh Midlothian | Scotland | British | 54174350002 | |||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of THE BAXTERS FOUNDATION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baxters Food Group Limited | Apr 06, 2016 | Highfield House IV32 7LD Fochabers Highfield House Moray Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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