PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION
Overview
| Company Name | PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC367465 |
| 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 PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION located?
| Registered Office Address | 272 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 11 pages | AA | ||
Director's details changed for Mr John Grant Alexander on May 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Mark Davis on May 21, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 11 pages | AA | ||
Registered office address changed from C/O Alexander Marshall 84 Hamilton Road Motherwell ML1 3BY to 272 272 Bath Street Glasgow G2 4JR on Apr 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip John Hudson as a director on Oct 14, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ewan Stuart Hall on Mar 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Mark Davis on Mar 01, 2019 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 11 pages | AA | ||
Cessation of Philip John Hudson as a person with significant control on Jul 29, 2020 | 1 pages | PSC07 | ||
Cessation of Ewan Stuart Hall as a person with significant control on Jul 29, 2020 | 1 pages | PSC07 | ||
Cessation of Thomas Mark Davis as a person with significant control on Jul 29, 2020 | 1 pages | PSC07 | ||
Appointment of Mr John Grant Alexander as a director on Jul 29, 2020 | 2 pages | AP01 | ||
Who are the officers of PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, John Grant | Director | c/o Baxi Partnership Limited 86-90 Paul Street EC2A 4NE London 86-90 United Kingdom | Scotland | British | 49142290004 | |||||
| DAVIS, Thomas Mark | Director | c/o Baxi Partnership Limited 86-90 Paul Street EC2A 4NE London 86-90 United Kingdom | United Kingdom | British | 208877020002 | |||||
| HALL, Ewan Stuart | Director | 20 St Thomas Street SE1 9RS London Runway East United Kingdom | United Kingdom | British | 208857380001 | |||||
| ALEXANDER, John Grant | Director | c/o C/O Fox And Partners York Place EH1 3HU Edinburgh 44 Scotland | United Kingdom | British | 49142290001 | |||||
| ERDAL, David Edward | Director | 84 Hamilton Road ML1 3BY Motherwell C/O Alexander Marshall United Kingdom | United Kingdom | British | 8000001 | |||||
| HUDSON, Philip John | Director | 84 Hamilton Road ML1 3BY Motherwell C/O Alexander Marshall | England | British | 47142130002 | |||||
| TEMPLE, Kenneth David | Director | 84 Hamilton Road ML1 3BY Motherwell C/O Alexander Marshall United Kingdom | Uk | British | 27554220001 | |||||
| WINTERS, Patrick David John | Director | c/o Baxendale Upper Ground SE1 9PD London 22 England | England | British | 208877470001 |
Who are the persons with significant control of PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip John Hudson | Jan 13, 2020 | 84 Hamilton Road ML1 3BY Motherwell C/O Alexander Marshall | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ewan Stuart Hall | Jun 07, 2016 | Wework Offices 22 Upper Ground SE1 9PD London C/O Baxendale Advisory Limited England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas Mark Davis | Jun 07, 2016 | Wework Offices 22 Upper Ground SE1 9PD London C/O Baxendale Advisory Limited England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Patrick David John Winters | Jun 07, 2016 | Wework Offices 22 Upper Ground SE1 9PD London C/O Baxendale Advisory Limited England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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