AUDREY BAXTER SIGNATURE RANGE LIMITED
Overview
| Company Name | AUDREY BAXTER SIGNATURE RANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC308310 |
| 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 AUDREY BAXTER SIGNATURE RANGE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AUDREY BAXTER SIGNATURE RANGE LIMITED located?
| Registered Office Address | 12 Charlotte Square EH2 4DJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUDREY BAXTER SIGNATURE RANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (450) LIMITED | Sep 08, 2006 | Sep 08, 2006 |
What are the latest accounts for AUDREY BAXTER SIGNATURE RANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for AUDREY BAXTER SIGNATURE RANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Gordon Campbell Mckelvie as a secretary on Aug 21, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lucy Jill Strachan as a secretary on Aug 21, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Highfield House Fochabers Moray IV32 7LD to 12 Charlotte Square Edinburgh EH2 4DJ on Mar 29, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 02, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Alexander Mcluckie as a director on Jun 21, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Gordon Baxter as a director on Mar 17, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 30, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Peter Alexander Mcluckie as a director on Feb 18, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lucy Jill Strachan as a secretary on Oct 19, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Alexander Mcluckie as a secretary on Oct 19, 2015 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from May 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 01, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of AUDREY BAXTER SIGNATURE RANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKELVIE, Gordon Campbell | Secretary | Charlotte Square EH2 4DJ Edinburgh 12 Scotland | 261667920001 | |||||||
| BAXTER, Audrey Caroline | Director | Charlotte Square EH2 4DJ Edinburgh 12 Scotland | Scotland | Scottish | Director | 8987180006 | ||||
| MCLUCKIE, Peter Alexander | Secretary | Fochabers IV32 7LD Moray Highfield House | British | 119690130001 | ||||||
| STRACHAN, Lucy Jill | Secretary | Charlotte Square EH2 4DJ Edinburgh 12 Scotland | 202310410001 | |||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| BAXTER, Andrew Gordon | Director | Fochabers IV32 7LD Moray Highfield House | Scotland | British | Director | 203640003 | ||||
| MCLUCKIE, Peter Alexander | Director | Fochabers IV32 7LD Moray Highfield House | Scotland | British | Company Director | 205273680001 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of AUDREY BAXTER SIGNATURE RANGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baxters Food Group Limited | Apr 06, 2016 | Fochabers Moray Highfield House Scotland | 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