Alex. Baird (Mineral Borers), Limited

Company Registration Number: SC027011

Scottish Company

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Alex. Baird (Mineral Borers), Limited is a Private Company Limited by Shares first registered on 23 April 1949. Its current registered address is in Falkirk.

Registered Address

43 KIRKWOOD AVENUE
REDDING
FALKIRK
FK2 9UG

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC027011

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 April 1949

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,138£21,448£46,463£72,787£79,398£68,853
of which Cash £3,850£6,328£2,425£3,624£4,609£5,422
Total Assets £19,138£21,448£46,463£72,787£79,398£68,853
Current Liabilities £1,400£900£1,050£1,050£18,020£1,050
Net Current Assets £17,738£20,548£45,413£71,737£61,378£67,803
Total Net Worth £18,374£21,184£46,049£72,373£62,014£68,439

Previous Names

No previous names

Company Officers

  • LYON, David Hugh Alexander

    Secretary

    Appointed on 3 June 2015

     

    19 Culduie Circle
    Polmont
    Falkirk
    FK2 0JZ
    United Kingdom

  • LYON, David Hugh Alexander

    Director

    Appointed on 19 February 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1963

    19 Culduie Circle
    Polmont
    Falkirk
    FK2 0JZ

  • BAIRD, James

    Secretary

    Resigned on 20 February 1999

    41 Kirkwood Avenue
    Redding
    Falkirk
    Stirlingshire
    FK2 9UF

  • LYON, Christina Kay

    Secretary

    Appointed on 20 February 1999

    Resigned on 3 June 2015

    Nationality: British

    Occupation: Senior Secretary

    43 Kirkwood Avenue
    Redding
    Falkirk
    FK2 9UG

  • BAIRD, James

    Director

    Resigned on 20 February 1999

    Nationality: British

    Occupation: Mineral Borer

    Month of birth: November 1937

    41 Kirkwood Avenue
    Redding
    Falkirk
    Stirlingshire
    FK2 9UF

  • BAIRD, Margaret

    Director

    Resigned on 20 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1931

    49 Kirkwood Avenue
    Redding
    Falkirk
    Stirlingshire
    FK2 9UG

  • LYON, Christina Kay

    Director

    Appointed on 20 February 1999

    Resigned on 3 June 2015

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1957

    43 Kirkwood Avenue
    Redding
    Falkirk
    FK2 9UG

  • LYON, Christine

    Director

    Resigned on 6 November 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1929

    43 Kirkwood Avenue
    Redding
    Falkirk
    Stirlingshire
    FK2 9UG

  • LYON, David Alexander

    Director

    Appointed on 6 November 1997

    Resigned on 17 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1929

    43 Kirkwood Avenue
    Redding
    Falkirk
    FK2 9UG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4ZNF74H. Transaction: MzE0MTAxNTM3MWFkaXF6a2N4.

  2. 21 January 2016 Termination of appointment of Christina Kay Lyon as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: X4Z2MH1T. Transaction: MzE0MDE5OTQ2NGFkaXF6a2N4.

  3. 21 January 2016 Appointment of David Hugh Alexander Lyon as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP03. Barcode: X4Z2MGDE. Transaction: MzE0MDE5OTI1NmFkaXF6a2N4.

  4. 21 January 2016 Termination of appointment of Christina Kay Lyon as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM02. Barcode: X4Z2MFO2. Transaction: MzE0MDE5OTAzOWFkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8M9L7. Transaction: MzEzNjI5MTU4MGFkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1YSIA. Transaction: MzExMTcwMjc1N2FkaXF6a2N4.

  7. 17 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3GAYOVL. Transaction: MzEwNzY0NzQwM2FkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJFQN4. Transaction: MzA4OTA1MjY2MWFkaXF6a2N4.

  9. 18 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2J6AKK8. Transaction: MzA4NzIyMzU3NWFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1O20N9L. Transaction: MzA2OTY0ODQ2OGFkaXF6a2N4.

  11. 20 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4AY08. Transaction: MzA2Nzc4MTk4N2FkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XDTM1ZE3. Transaction: MzA0NzQ0NTk1OGFkaXF6a2N4.

  13. 9 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SQC2XYXO. Transaction: MzA0Njg1ODY0OGFkaXF6a2N4.

  14. 29 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SYJPUQ5N. Transaction: MzAyOTQxNjQ3OWFkaXF6a2N4.

  15. 22 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X0EDLPB9. Transaction: MzAyNzMxNjE5MWFkaXF6a2N4.

  16. 22 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X4X2BF6W. Transaction: MzAwMzQyMzgyMGFkaXF6a2N4.

  17. 22 November 2009 Director's details changed for David Hugh Alexander Lyon on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4X2AF6V. Transaction: MzAwMzQyMzc0N2FkaXF6a2N4.

  18. 22 November 2009 Director's details changed for Christina Kay Lyon on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4X29F6U. Transaction: MzAwMzQyMzc0NmFkaXF6a2N4.

  19. 11 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SG1NFD5T. Transaction: MjA0MTE2MzAyMWFkaXF6a2N4.

  20. 8 December 2008 Return made up to 20/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKPB5HD. Transaction: MjAxOTU4NzY5MmFkaXF6a2N4.

  21. 1 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SQWKN58Y. Transaction: MjAxOTEwMzA1OWFkaXF6a2N4.

  22. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S2BN0XLA. Transaction: MjAwMDY3MDQ0N2FkaXF6a2N4.

  23. 20 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2OTA2MGFkaXF6a2N4.

  24. 26 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcwOTEwNGFkaXF6a2N4.

  25. 21 November 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUzNzg1OWFkaXF6a2N4.

  26. 8 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2ODc4NjY4NGFkaXF6a2N4.

  27. 28 November 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTI5NDQ1NmFkaXF6a2N4.

  28. 10 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NDYzMTE5N2FkaXF6a2N4.

  29. 10 November 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYyMTM1M2FkaXF6a2N4.

  30. 20 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNTE1NzUwOGFkaXF6a2N4.

  31. 3 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY5MzUxM2FkaXF6a2N4.

  32. 19 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MzcxOTUxMWFkaXF6a2N4.

  33. 4 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkxMTE2M2FkaXF6a2N4.

  34. 13 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAyNjYzN2FkaXF6a2N4.

  35. 25 July 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MDYyNjA4OWFkaXF6a2N4.

  36. 16 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3OTc4OTk4M2FkaXF6a2N4.

  37. 18 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEyMTk4OWFkaXF6a2N4.

  38. 16 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MDIyMDU4N2FkaXF6a2N4.

  39. 2 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUzNDExNmFkaXF6a2N4.

  40. 2 December 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwMjM4Nzk0NWFkaXF6a2N4.

  41. 9 March 1999 Registered office changed on 09/03/99 from: 41 kirkwood avenue redding falkirk fk 29U [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQzNDU1MGFkaXF6a2N4.

  42. 9 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU0MDM3N2FkaXF6a2N4.

  43. 9 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk3ODMwOWFkaXF6a2N4.

  44. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYzNTcwOGFkaXF6a2N4.

  45. 9 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEwNDM1MGFkaXF6a2N4.

  46. 14 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4MTcwNjYzMGFkaXF6a2N4.

  47. 25 November 1998 Ad 20/11/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDcwODcyNWFkaXF6a2N4.

  48. 25 November 1998 Return made up to 20/11/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE1MzA0NGFkaXF6a2N4.

  49. 23 July 1998 Ad 05/07/98--------- £ si [email protected]=1 £ ic 1605/1606 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDYzMDUxOWFkaXF6a2N4.

  50. 14 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI0NDkxOGFkaXF6a2N4.

  51. 2 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcwODcyOWFkaXF6a2N4.

  52. 2 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY5ODQ3NmFkaXF6a2N4.

  53. 2 December 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5NjgzNDI1NmFkaXF6a2N4.

  54. 2 December 1997 Return made up to 20/11/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDg2NTU0NGFkaXF6a2N4.

  55. 12 December 1996 Return made up to 20/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUwODc2N2FkaXF6a2N4.

  56. 7 November 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4NDU0Mzg1MGFkaXF6a2N4.

  57. 27 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExNDQ4NjkzOGFkaXF6a2N4.

  58. 3 January 1996 Return made up to 20/11/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTkyNDc4MWFkaXF6a2N4.

  59. 5 December 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA1NDY4NzQ1MmFkaXF6a2N4.

  60. 5 December 1994 Return made up to 20/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzQyMDIzM2FkaXF6a2N4.

  61. 17 January 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzMDkxMDA1OGFkaXF6a2N4.

  62. 29 November 1993 Return made up to 20/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzYzOTQyMmFkaXF6a2N4.

  63. 14 January 1993 Return made up to 20/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzk0MzU4MmFkaXF6a2N4.

  64. 14 January 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEwMjIwMjQ0N2FkaXF6a2N4.

  65. 26 November 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEyMTU1MDg1N2FkaXF6a2N4.

  66. 26 November 1991 Return made up to 20/11/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTgzNzUxMmFkaXF6a2N4.

  67. 26 November 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA4Mjc4MDA5NmFkaXF6a2N4.

  68. 26 November 1990 Return made up to 20/11/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDExMTI2NTA4MWFkaXF6a2N4.

  69. 29 November 1989 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEzNDc2Njg4NGFkaXF6a2N4.

  70. 29 November 1989 Return made up to 27/11/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMTYzMDcxOWFkaXF6a2N4.

  71. 14 December 1988 Return made up to 01/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzkwMjU5N2FkaXF6a2N4.

  72. 7 December 1988 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDE0MTIwMDI2M2FkaXF6a2N4.

  73. 6 June 1988 Registered office changed on 06/06/88 from: 7 livingstone terrace redding falkirk

    Category: Address. Type: 287. Transaction: MDExMDQwNTY5OWFkaXF6a2N4.

  74. 12 November 1987 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA0MTA2MDI0MGFkaXF6a2N4.

  75. 8 October 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDE0OTEzMzU1MWFkaXF6a2N4.

  76. 8 October 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzA0MTQ5NWFkaXF6a2N4.

  77. 23 April 1949 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4MzU3NDU2MGFkaXF6a2N4.

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