ALLY BAIRD LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALLY BAIRD LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC290010
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLY BAIRD LTD.?

    • Other building completion and finishing (43390) / Construction

    Where is ALLY BAIRD LTD. located?

    Registered Office Address
    Greystone Cottage
    FK15 9NZ Dunblane
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLY BAIRD LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ALLY BAIRD LTD.?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for ALLY BAIRD LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    11 pagesAA

    Confirmation statement made on Aug 24, 2024 with updates

    5 pagesCS01

    Notification of Moyra Jane Baird as a person with significant control on Feb 01, 2024

    2 pagesPSC01

    Change of details for Mr Alistair Baird as a person with significant control on Feb 01, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Aug 24, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Aug 24, 2022 with updates

    5 pagesCS01

    Appointment of Mrs Moyra Jane Baird as a director on Aug 24, 2022

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Sep 07, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Sep 07, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Sep 07, 2018 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    14 pagesAA

    Confirmation statement made on Sep 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Secretary's details changed for Mrs Moyra Baird on Dec 08, 2016

    1 pagesCH03

    Secretary's details changed for Moyra Mclaren on Dec 08, 2016

    1 pagesCH03

    Director's details changed for Mr Alistair Baird on Dec 08, 2016

    2 pagesCH01

    Confirmation statement made on Sep 07, 2016 with updates

    6 pagesCS01

    Who are the officers of ALLY BAIRD LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Moyra
    FK15 9NZ Dunblane
    Greystone Cottage
    Secretary
    FK15 9NZ Dunblane
    Greystone Cottage
    British127381000002
    BAIRD, Alistair
    FK15 9NZ Dunblane
    Greystone Cottage
    Director
    FK15 9NZ Dunblane
    Greystone Cottage
    United KingdomBritish107613010003
    BAIRD, Moyra Jane
    FK15 9NZ Dunblane
    Greystone Cottage
    United Kingdom
    Director
    FK15 9NZ Dunblane
    Greystone Cottage
    United Kingdom
    United KingdomBritish299423980001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ALLY BAIRD LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Moyra Jane Baird
    FK15 9NZ Dunblane
    Greystone Cottage
    Feb 01, 2024
    FK15 9NZ Dunblane
    Greystone Cottage
    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.
    Mr Alistair Baird
    FK15 9NZ Dunblane
    Greystone Cottage
    United Kingdom
    Apr 06, 2016
    FK15 9NZ Dunblane
    Greystone Cottage
    United Kingdom
    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.

    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