BAIRD'S PHARMACY LIMITED
Overview
| Company Name | BAIRD'S PHARMACY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC438418 |
| 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 BAIRD'S PHARMACY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BAIRD'S PHARMACY LIMITED located?
| Registered Office Address | 302-308 Clifton Road AB24 4HP Aberdeen Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAIRD'S PHARMACY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 30, 2024 |
What is the status of the latest confirmation statement for BAIRD'S PHARMACY LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for BAIRD'S PHARMACY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Jan 30, 2025 to Jan 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jan 30, 2024 | 14 pages | AA | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicol Robert Baird on Sep 09, 2024 | 2 pages | CH01 | ||
Change of details for Mr Nicol Robert Baird as a person with significant control on Sep 09, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Michelle Baird on Sep 09, 2024 | 2 pages | CH01 | ||
Change of details for Mr Nicol Robert Baird as a person with significant control on Aug 26, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Michelle Baird on Aug 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Nicol Robert Baird on Aug 26, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 30, 2023 | 13 pages | AA | ||
Termination of appointment of Douglas Ross Forsyth as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL | 1 pages | AD02 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Nicol Robert Baird as a person with significant control on Dec 08, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Nicol Robert Baird on Dec 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Michelle Baird on Dec 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Mackie Baird on Dec 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Myrtle Baird on Dec 08, 2023 | 2 pages | CH01 | ||
Cessation of Michelle Baird as a person with significant control on Dec 08, 2023 | 1 pages | PSC07 | ||
Current accounting period shortened from Jan 31, 2023 to Jan 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 09, 2022 with updates | 6 pages | CS01 | ||
Change of details for Mr Nicol Robert Baird as a person with significant control on Jan 18, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||
Change of details for Mrs Michelle Baird as a person with significant control on Apr 05, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Michelle Baird on Apr 05, 2022 | 1 pages | CH03 | ||
Who are the officers of BAIRD'S PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Michelle | Secretary | 302-308 Clifton Road AB24 4HP Aberdeen Bairds Pharmacy Aberdeenshire Scotland | 174224870001 | |||||||
| BAIRD, Michelle | Director | 302-308 Clifton Road AB24 4HP Aberdeen Bairds Pharmacy Aberdeenshire Scotland | Scotland | British | Director | 174224860007 | ||||
| BAIRD, Myrtle | Director | 302-308 Clifton Road AB24 4HP Aberdeen Bairds Pharmacy Aberdeenshire United Kingdom | Scotland | British | Director | 92927770004 | ||||
| BAIRD, Nicol Robert | Director | 302-308 Clifton Road AB24 4HP Aberdeen Bairds Pharmacy Aberdeenshire Scotland | Scotland | British | Pharmacist | 92928010005 | ||||
| BAIRD, Robert Mackie | Director | 302-308 Clifton Road AB24 4HP Aberdeen Bairds Pharmacy Aberdeenshire Scotland | Scotland | British | Pharmacist | 62138870006 | ||||
| FORSYTH, Douglas Ross | Director | Clifton Road AB24 4HP Aberdeen 302-308 Aberdeenshire United Kingdom | Scotland | British | Pharmacist | 212752210001 |
Who are the persons with significant control of BAIRD'S PHARMACY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santander Uk Plc | Feb 01, 2017 | Triton Square Regent's Place NW1 3AN London 2 | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Michelle Baird | Apr 06, 2016 | 302-308 Clifton Road AB24 4HP Aberdeen Bairds Pharmacy Aberdeenshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicol Robert Baird | Apr 06, 2016 | 302-308 Clifton Road AB24 4HP Aberdeen Bairds Pharmacy Aberdeenshire Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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