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	Oct 26, 2009

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION?

Filings
Date	Description	Document	Type
Oct 31, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Accounts for a dormant company made up to Oct 31, 2023	11 pages	AA

Apr 10, 2024	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

Nov 07, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Termination of appointment of Philip John Hudson as a director on Oct 14, 2023	1 pages	TM01

Jul 06, 2023	Accounts for a dormant company made up to Oct 31, 2022	11 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Accounts for a dormant company made up to Oct 31, 2021	11 pages	AA

Jan 15, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 14, 2022	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Jan 11, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 26, 2021	Accounts for a dormant company made up to Oct 31, 2020	11 pages	AA

Nov 12, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Nov 12, 2020	Director's details changed for Mr Ewan Stuart Hall on Mar 01, 2019	2 pages	CH01

Nov 12, 2020	Director's details changed for Mr Thomas Mark Davis on Mar 01, 2019	2 pages	CH01

Aug 13, 2020	Notification of a person with significant control statement	2 pages	PSC08

Jul 30, 2020	Accounts for a dormant company made up to Oct 31, 2019	11 pages	AA

Jul 29, 2020	Cessation of Philip John Hudson as a person with significant control on Jul 29, 2020	1 pages	PSC07

Jul 29, 2020	Cessation of Ewan Stuart Hall as a person with significant control on Jul 29, 2020	1 pages	PSC07

Jul 29, 2020	Cessation of Thomas Mark Davis as a person with significant control on Jul 29, 2020	1 pages	PSC07

Jul 29, 2020	Appointment of Mr John Grant Alexander as a director on Jul 29, 2020	2 pages	AP01

Jan 13, 2020	Appointment of Mr Philip John Hudson as a director on Jan 13, 2020	2 pages	AP01

Jan 13, 2020	Notification of Philip John Hudson as a person with significant control on Jan 13, 2020	2 pages	PSC01

Jan 13, 2020	Termination of appointment of Patrick David John Winters as a director on Jan 13, 2020	1 pages	TM01

Jan 13, 2020	Cessation of Patrick David John Winters as a person with significant control on Jan 13, 2020	1 pages	PSC07

View All Filings

Who are the officers of PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEXANDER, John Grant 272 Bath Street G2 4JR Glasgow 272 Scotland	Jul 29, 2020		Director	272 Bath Street G2 4JR Glasgow 272 Scotland	Scotland	British	1959-3	Company Director	49142290004
DAVIS, Thomas Mark 20 St. Thomas Street SE1 9RS London Runway East England	Jun 07, 2016		Director	20 St. Thomas Street SE1 9RS London Runway East England	England	British	1987-7	Management Consultant	208877020001
HALL, Ewan Stuart 20 St Thomas Street SE1 9RS London Runway East United Kingdom	Jun 07, 2016		Director	20 St Thomas Street SE1 9RS London Runway East United Kingdom	United Kingdom	British	1975-5	Company Director	208857380001
ALEXANDER, John Grant c/o C/O Fox And Partners York Place EH1 3HU Edinburgh 44 Scotland	Oct 26, 2009	Dec 30, 2013	Director	c/o C/O Fox And Partners York Place EH1 3HU Edinburgh 44 Scotland	United Kingdom	British	1959-3	Company Director	49142290001
ERDAL, David Edward 84 Hamilton Road ML1 3BY Motherwell C/O Alexander Marshall United Kingdom	Oct 26, 2009	Jun 07, 2016	Director	84 Hamilton Road ML1 3BY Motherwell C/O Alexander Marshall United Kingdom	United Kingdom	British	1948-3	Writer	8000001
HUDSON, Philip John 84 Hamilton Road ML1 3BY Motherwell C/O Alexander Marshall	Jan 13, 2020	Oct 14, 2023	Director	84 Hamilton Road ML1 3BY Motherwell C/O Alexander Marshall	England	British	1960-4	Independent Director / Trustee	47142130002
TEMPLE, Kenneth David 84 Hamilton Road ML1 3BY Motherwell C/O Alexander Marshall United Kingdom	Nov 01, 2009	Jun 07, 2016	Director	84 Hamilton Road ML1 3BY Motherwell C/O Alexander Marshall United Kingdom	Uk	British	1947-6	Director	27554220001
WINTERS, Patrick David John c/o Baxendale Upper Ground SE1 9PD London 22 England	Jun 07, 2016	Jan 13, 2020	Director	c/o Baxendale Upper Ground SE1 9PD London 22 England	England	British	1983-12	Head Of Operations	208877470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip John Hudson 84 Hamilton Road ML1 3BY Motherwell C/O Alexander Marshall	Jan 13, 2020	84 Hamilton Road ML1 3BY Motherwell C/O Alexander Marshall	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ewan Stuart Hall Wework Offices 22 Upper Ground SE1 9PD London C/O Baxendale Advisory Limited England	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 The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Thomas Mark Davis Wework Offices 22 Upper Ground SE1 9PD London C/O Baxendale Advisory Limited England	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 The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Patrick David John Winters Wework Offices 22 Upper Ground SE1 9PD London C/O Baxendale Advisory Limited England	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 The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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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