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BAIRD'S (NEWCASTLE) LIMITED
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BAIRD'S (NEWCASTLE) LIMITED: Filings

    • Overview

    Company NameBAIRD'S (NEWCASTLE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC708170
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BAIRD'S (NEWCASTLE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Robert Mackie Baird on Jul 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Nicol Robert Baird on Jul 01, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Douglas Ross Forsyth as a director on Aug 30, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Current accounting period extended from Aug 31, 2022 to Jan 31, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 30, 2022 with updates

    		4 pagesCS01

    Registration of charge SC7081700001, created on Nov 30, 2021

    		16 pagesMR01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Robert Mackie Baird as a director on Nov 26, 2021

    		2 pagesAP01

    Appointment of Mr Douglas Ross Forsyth as a director on Nov 26, 2021

    		2 pagesAP01

    Appointment of Mr Chris Holmes as a director on Nov 26, 2021

    		2 pagesAP01

    Notification of Chris Holmes as a person with significant control on Nov 26, 2021

    		2 pagesPSC01

    Change of details for Baird's Pharmacy Limited as a person with significant control on Nov 26, 2021

    		2 pagesPSC05

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Nov 26, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 31, 2021

    Statement of capital on Aug 31, 2021

    • Capital: GBP 1
    		SH01

    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