BAXTER (SCOTLAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBAXTER (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247787
    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 (SCOTLAND) LTD?

    • (6024) /

    Where is BAXTER (SCOTLAND) LTD located?

    Registered Office Address
    2 Denholm Mill, Denholm
    Hawick
    TD9 8NX Roxburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAXTER (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2005

    What is the status of the latest annual return for BAXTER (SCOTLAND) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BAXTER (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of completion of voluntary arrangement

    6 pages1.4(Scot)

    Miscellaneous

    Form 1.3SCOT to 11/07/06
    7 pagesMISC

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    Notice of report of meeting approving voluntary arrangement

    3 pages1.1(Scot)

    legacy

    2 pages363s

    Total exemption full accounts made up to Apr 30, 2004

    7 pagesAA

    legacy

    6 pages363s

    legacy

    8 pages410(Scot)

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of BAXTER (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, Helen Mcarthur
    2 Denholm Mill
    Denholm
    TD9 8NX Hawick
    Roxburghshire
    Secretary
    2 Denholm Mill
    Denholm
    TD9 8NX Hawick
    Roxburghshire
    British75297870002
    BAXTER, Robert Campbell
    2 Denholm Mill
    Denholm
    TD9 8NX Hawick
    Roxburghshire
    Director
    2 Denholm Mill
    Denholm
    TD9 8NX Hawick
    Roxburghshire
    British75297910001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does BAXTER (SCOTLAND) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 06, 2003
    Delivered On May 07, 2003
    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
    • Potential Finance Limited
    Transactions
    • May 07, 2003Registration of a charge (410)

    Does BAXTER (SCOTLAND) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 13, 2006Date of completion or termination of CVA
    Jul 12, 2005Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    2
    DateType
    Nov 13, 2006Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    David Render
    Aireside House
    24-16 Aire Street
    LS1 4HT Leeds
    practitioner
    Aireside House
    24-16 Aire Street
    LS1 4HT Leeds
    Notesscottish-insolvency-info

    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