A. BAIRD & SONS LIMITED

Overview

Company Name	A. BAIRD & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC259327
Jurisdiction	Scotland
Date of Creation	Nov 14, 2003

Summary

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

What is the purpose of A. BAIRD & SONS LIMITED?

Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is A. BAIRD & SONS LIMITED located?

Registered Office Address	29 Brandon Street ML3 6DA Hamilton Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for A. BAIRD & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for A. BAIRD & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for A. BAIRD & SONS LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Registered office address changed from 29 Brandon Street Hamilton ML1 6DA Scotland to 29 Brandon Street Hamilton ML3 6DA on Apr 30, 2025	1 pages	AD01

Apr 30, 2025	Registered office address changed from 17 Wellgate Street Larkhall ML9 2AG Scotland to 29 Brandon Street Hamilton ML1 6DA on Apr 30, 2025	1 pages	AD01

Feb 10, 2025	Withdraw the company strike off application	1 pages	DS02

Feb 10, 2025	Withdraw the company strike off application	1 pages	DS02

Feb 10, 2025	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Dec 13, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Aug 15, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 08, 2024	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 17 Wellgate Street Larkhall ML9 2AG on Aug 08, 2024	1 pages	AD01

Aug 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 31, 2024	Application to strike the company off the register	1 pages	DS01

Jan 31, 2024	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Dec 11, 2023	Termination of appointment of David Cross as a director on Dec 08, 2023	1 pages	TM01

Nov 16, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Jun 10, 2021	Appointment of Mr David Cross as a director on Jun 01, 2021	2 pages	AP01

Dec 20, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Dec 07, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

View All Filings

Who are the officers of A. BAIRD & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHALMERS, Sandra Brandon Street ML3 6DA Hamilton 29 Scotland	Nov 14, 2003		Secretary	Brandon Street ML3 6DA Hamilton 29 Scotland		British		93853240001
BAIRD, Alexander Struthers Brandon Street ML3 6DA Hamilton 29 Scotland	Nov 14, 2003		Director	Brandon Street ML3 6DA Hamilton 29 Scotland	United Kingdom	British	1941-4	41488300001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 14, 2003	Nov 14, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BAIRD, Ian Frame 17 High Patrick Street ML3 7JB Hamilton South Lanarkshire	Nov 14, 2003	Sep 18, 2006	Director	17 High Patrick Street ML3 7JB Hamilton South Lanarkshire		British	1947-8	93853220001
CROSS, David 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Jun 01, 2021	Dec 08, 2023	Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	United Kingdom	British	1994-8	262454710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A. BAIRD & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Struthers Baird Brandon Street ML3 6DA Hamilton 29 Scotland	Apr 06, 2016	Brandon Street ML3 6DA Hamilton 29 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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