BAIBRO LTD.

Overview

Company Name	BAIBRO LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC331054
Jurisdiction	Scotland
Date of Creation	Sep 18, 2007
Date of Cessation	Jul 11, 2023

Summary

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

What is the purpose of BAIBRO LTD.?

Other service activities n.e.c. (96090) / Other service activities

Where is BAIBRO LTD. located?

Registered Office Address	3 Kirkfield Place PH3 1FP Auchterarder Perthshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BAIBRO LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for BAIBRO LTD.?

Filings
Date	Description	Document	Type
Jul 11, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 25, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 13, 2023	Application to strike the company off the register	3 pages	DS01

Apr 11, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Apr 10, 2023	Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023	1 pages	AA01

Sep 30, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Director's details changed for Sydney Walter Graves on Aug 17, 2022	2 pages	CH01

Aug 30, 2022	Secretary's details changed for Maria Louise Graves on Aug 17, 2022	1 pages	CH03

Aug 30, 2022	Change of details for Mrs Maria Louise Graves as a person with significant control on Aug 17, 2022	2 pages	PSC04

Aug 30, 2022	Registered office address changed from Mill Den Clola Peterhead AB42 5DD Scotland to 3 Kirkfield Place Auchterarder Perthshire PH3 1FP on Aug 30, 2022	1 pages	AD01

Aug 15, 2022	All of the property or undertaking has been released and no longer forms part of charge 1	2 pages	MR05

Aug 15, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Aug 15, 2022	Satisfaction of charge 2 in full	1 pages	MR04

May 03, 2022	Micro company accounts made up to Sep 30, 2021	6 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

May 24, 2021	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Oct 19, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

May 28, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Jun 15, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 18, 2017 with no updates	3 pages	CS01

Apr 13, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Nov 14, 2016	Registered office address changed from Mill Den Aulton of Coynach Clola Aberdeenshire AB42 5DD to Mill Den Clola Peterhead AB42 5DD on Nov 14, 2016	1 pages	AD01

View All Filings

Who are the officers of BAIBRO LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAVES, Maria Louise Kirkfield Place PH3 1FP Auchterarder 3 Scotland	Sep 18, 2007		Secretary	Kirkfield Place PH3 1FP Auchterarder 3 Scotland		British		124860240002
GRAVES, Sydney Walter Kirkfield Place PH3 1FP Auchterarder 3 Scotland	Sep 18, 2007		Director	Kirkfield Place PH3 1FP Auchterarder 3 Scotland	Scotland	British	1951-5	124860170004
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Sep 18, 2007	Sep 18, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 18, 2007	Sep 18, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAIBRO LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Syd Walter Graves Kirkfield Place PH3 1FP Auchterarder 3 Perthshire Scotland	Jul 01, 2016	Kirkfield Place PH3 1FP Auchterarder 3 Perthshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Maria Louise Graves Kirkfield Place PH3 1FP Auchterarder 3 Perthshire Scotland	Jul 01, 2016	Kirkfield Place PH3 1FP Auchterarder 3 Perthshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BAIBRO LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 12, 2009 Delivered On Jun 16, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 26 pennan road, ellon, aberdeenshire.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 16, 2009Registration of a charge (410) Aug 15, 2022Satisfaction of a charge (MR04)
Floating charge	Created On May 07, 2009 Delivered On May 14, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions May 14, 2009Registration of a charge (410) May 15, 2009 Aug 15, 2022All of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 15, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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