A. Baird & Sons Limited

Company Registration Number: SC259327

Scottish Company

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A. Baird & Sons Limited is a Private Company Limited by Shares first registered on 14 November 2003. Its current registered address is in South Lanarkshire.

Registered Address

29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA

There are 626 companies currently registered at this postcode, including this one.

All companies at ML3 6DA

Registration Data

Company Number

SC259327

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46330 - Wholesale of dairy products, eggs and edible oils and fats

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £591,121£712,921£450,679£558,994£417,524£376,984
of which Cash £335,193£245,309£234,872£213,404£175,540£26,988
Total Assets £591,121£712,921£450,679£558,994£417,524£376,984
Current Liabilities £209,675£346,822£168,029£276,287£171,421£139,951
Net Current Assets £381,446£366,099£282,650£282,707£246,103£237,033
Total Net Worth £388,487£369,266£292,462£282,778£248,823£241,933

Previous Names

No previous names

Company Officers

  • CHALMERS, Sandra

    Secretary

    Appointed on 14 November 2003

     

    29 Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA

  • BAIRD, Alexander Struthers

    Director

    Appointed on 14 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    29 Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2003

    Resigned on 14 November 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BAIRD, Ian Frame

    Director

    Appointed on 14 November 2003

    Resigned on 18 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    17 High Patrick Street
    Hamilton
    South Lanarkshire
    ML3 7JB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K11XRN. Transaction: MzE2MjIyNjEyMmFkaXF6a2N4.

  2. 22 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3CXMZ. Transaction: MzE1Nzk5NDY5NGFkaXF6a2N4.

  3. 22 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9J07. Transaction: MzEzNTcyMDY0OGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BCTM. Transaction: MzEzMjEyMDQ0MWFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA87R6. Transaction: MzExMzAwMjc5NGFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5JC8W. Transaction: MzEwODIzNDUxMGFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2OCRBQQ. Transaction: MzA5MTcyNjk5NmFkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MELJL7. Transaction: MzA4OTg2ODU3MGFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMQ7U0. Transaction: MzA2OTMwMDc3NWFkaXF6a2N4.

  10. 2 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S15PEZJL. Transaction: MzA1NTE2MjU3MWFkaXF6a2N4.

  11. 16 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0OAMMUJ. Transaction: MzA0OTEyNTgzMmFkaXF6a2N4.

  12. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR6R1XZD. Transaction: MzA0NTAyMzQxN2FkaXF6a2N4.

  13. 16 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XYLQEP5E. Transaction: MzAyNzA1MzMwNmFkaXF6a2N4.

  14. 16 November 2010 Secretary's details changed for Sandra Chalmers on 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Officers. Type: CH03. Barcode: XYLQCP5C. Transaction: MzAyNzA1MzI0OGFkaXF6a2N4.

  15. 16 November 2010 Director's details changed for Alexander Struthers Baird on 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Officers. Type: CH01. Barcode: XYLQDP5D. Transaction: MzAyNzA1MzI0NmFkaXF6a2N4.

  16. 30 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3Z4VL9N. Transaction: MzAxODYxNDI2N2FkaXF6a2N4.

  17. 17 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X2FIHF1T. Transaction: MzAwMzAyMzk2M2FkaXF6a2N4.

  18. 17 November 2009 Director's details changed for Alexander Struthers Baird on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X2FIGF1S. Transaction: MzAwMzAyMjMyM2FkaXF6a2N4.

  19. 7 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SKIQ69ML. Transaction: MjAzMjQwOTUxMmFkaXF6a2N4.

  20. 9 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SPKGC6CB. Transaction: MjAyMjk4NTIyOWFkaXF6a2N4.

  21. 18 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65WR4XW. Transaction: MjAxODI2MjE0NmFkaXF6a2N4.

  22. 17 December 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyMjMyNGFkaXF6a2N4.

  23. 11 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg3NjkwMWFkaXF6a2N4.

  24. 15 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA5MzYxOWFkaXF6a2N4.

  25. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk4MzI2NWFkaXF6a2N4.

  26. 19 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ4Mjk0NWFkaXF6a2N4.

  27. 14 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDkzNDUyMWFkaXF6a2N4.

  28. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTE2MDA5NmFkaXF6a2N4.

  29. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDc1MjAzMWFkaXF6a2N4.

  30. 15 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDkzNDA0NmFkaXF6a2N4.

  31. 15 July 2005 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjc2MjY4OGFkaXF6a2N4.

  32. 17 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUwOTg4N2FkaXF6a2N4.

  33. 12 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTE2MDM5MWFkaXF6a2N4.

  34. 28 November 2003 Ad 14/11/03--------- £ si [email protected]=300 £ ic 600/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODYxMjcwNGFkaXF6a2N4.

  35. 28 November 2003 Ad 14/11/03--------- £ si [email protected]=300 £ ic 300/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTUzMDIwNGFkaXF6a2N4.

  36. 28 November 2003 Ad 14/11/03--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzI5MDUxMmFkaXF6a2N4.

  37. 17 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE1MzI5NmFkaXF6a2N4.

  38. 14 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzQ4OTE3NWFkaXF6a2N4.

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