BAKER & TAYLOR (SCOTLAND) LIMITED
Overview
| Company Name | BAKER & TAYLOR (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC297736 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAKER & TAYLOR (SCOTLAND) LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is BAKER & TAYLOR (SCOTLAND) LIMITED located?
| Registered Office Address | 220 St. Vincent Street G2 5SG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAKER & TAYLOR (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDGEALL LIBRARIES LIMITED | Mar 31, 2006 | Mar 31, 2006 |
| MM&S (5081) LIMITED | Feb 24, 2006 | Feb 24, 2006 |
What are the latest accounts for BAKER & TAYLOR (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BAKER & TAYLOR (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for BAKER & TAYLOR (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Bradley Lucas as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Legowski as a director on Jun 17, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed bridgeall libraries LIMITED\certificate issued on 18/06/25 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Bradley Lucas as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Steven Legowski as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carrie Warren as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan George Gibson as a director on Feb 06, 2023 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Alan George Gibson on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU to 220 st. Vincent Street Glasgow G2 5SG on Jul 07, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alan George Gibson as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Frederick Anderson as a secretary on May 26, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Amandeep Kochar as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth David Powell as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Carrie Warren as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||
Notification of Advanced Marketing (Europe) Limited as a person with significant control on Apr 15, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Follett Corporation as a person with significant control on Nov 03, 2021 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Who are the officers of BAKER & TAYLOR (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOCHAR, Amandeep | Director | 2810 Coliseum Centre Drive Suite 300 28211 Charlotte Nc Baker & Taylor North Carolina United States | United States | Indian | 296481270001 | |||||
| ANDERSON, Brian Frederick | Secretary | 1 Ainslie Road Hillington Park G52 4RU Glasgow Innovation Centre | 256627750001 | |||||||
| ANWAR, Shahzad Waseem | Secretary | c/o Waseem Anwar 1 Ainslie Road Hillington Park G52 4RU Glasgow Innovation Centre Scotland | 159883630001 | |||||||
| BILTCLIFFE, Stuart James | Secretary | 1 Ainslie Road Hillington Park G52 4RU Glasgow Innovation Centre | 203243000001 | |||||||
| HAMILTON, Gareth Edward | Secretary | 1 Ainslie Road Hillington Park G52 4RU Glasgow Innovation Centre | 187900590001 | |||||||
| JENNINGS, Daniel Hamilton | Secretary | 1 Ainslie Road Hillington Park G52 4RU Glasgow Innovation Centre Scotland | 165068390001 | |||||||
| POWELL, Gareth David | Secretary | 1 Ainslie Road Hillington Park G52 4RU Glasgow Innovation Centre | 192724770001 | |||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| ANWAR, Shahzad Waseem | Director | 3 Beechmount Road Lenzie G66 5AB Glasgow | United Kingdom | British | 54729470003 | |||||
| BEER, Stephen John | Director | 7 Victoria Park Gardens South Broomhill G11 7BX Glasgow | United Kingdom | British | 36438660002 | |||||
| GIBSON, Alan George | Director | St. Vincent Street G2 5SG Glasgow 220 Scotland | United Kingdom | British | 296541780001 | |||||
| KERR, David Douglas | Director | Garnkirk Lane G33 6BD Glasgow 18 | United Kingdom | British | 157138370001 | |||||
| LEGOWSKI, Steven | Director | St. Vincent Street G2 5SG Glasgow 220 Scotland | Scotland | British | 305537250001 | |||||
| LEONARD, Jeffrey Scott | Director | 1 Ainslie Road Hillington Park G52 4RU Glasgow Innovation Centre Scotland | Usa | American | 138397320002 | |||||
| LUCAS, Bradley | Director | 2810 Coliseum Centre Drive Suite 300 28217 Charlotte Baker & Taylor North Carolina United States | United States | American | 306028830001 | |||||
| MORGAN, Thomas Irvin | Director | 1 Ainslie Road Hillington Park G52 4RU Glasgow Innovation Centre Scotland | Usa | American | 165027720001 | |||||
| POWELL, Gareth David | Director | 1 Ainslie Road Hillington Park G52 4RU Glasgow Innovation Centre Scotland | England | British | 58831470003 | |||||
| WARREN, Carrie | Director | 2810 Coliseum Centre Drive Suite 300 28211 Charlotte Nc Baker & Taylor North Carolina United States | United States | American | 296482750001 | |||||
| WIGHT, Marshall A | Director | 1 Ainslie Road Hillington Park G52 4RU Glasgow Innovation Centre Scotland | Usa | American | 120784830002 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of BAKER & TAYLOR (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Follett Corporation | Apr 15, 2016 | Westchester IL60154 Chicago 3 Westbrook Corporate Centre United States | Yes | ||||||||||
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Natures of Control
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| Advanced Marketing (Europe) Limited | Apr 15, 2016 | Charbridge Way OX26 4ST Bicester Unit B England | No | ||||||||||
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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