Ally Baird Ltd.

Company Registration Number: SC290010

Scottish Company

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Ally Baird Ltd. is a Private Company Limited by Shares first registered on 7 September 2005. Its current registered address is in Dunblane.

Registered Address

GREYSTONE COTTAGE
DUNBLANE
FK15 9NZ

There are 2 companies currently registered at this postcode, including this one.

All companies at FK15 9NZ

Registration Data

Company Number

SC290010

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £170,987£167,012£0£0£0£0
Current Assets £380,123£373,994£407,264£477,082£362,441£264,685
of which Cash £231,210£281,207£264,181£423,872£307,248£216,461
Total Assets £551,110£541,006£407,264£477,082£362,441£264,685
Current Liabilities £51,798£84,342£59,686£174,484£153,296£120,903
Net Current Assets £328,325£289,652£347,578£302,598£209,145£143,782
Total Net Worth £499,312£456,664£357,778£315,118£225,642£157,298

Previous Names

No previous names

Company Officers

  • BAIRD, Moyra

    Secretary

    Appointed on 7 September 2005

     

    Nationality: British

    Greystone Cottage
    Dunblane
    FK15 9NZ

  • BAIRD, Alistair

    Director

    Appointed on 7 September 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1978

    Greystone Cottage
    Dunblane
    FK15 9NZ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 7 September 2005

    Resigned on 7 September 2005

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 7 September 2005

    Resigned on 7 September 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 December 2016 Secretary's details changed for Mrs Moyra Baird on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH03. Barcode: X5LF0AKO. Transaction: MzE2Mzk1MDEzOGFkaXF6a2N4.

  2. 9 December 2016 Secretary's details changed for Moyra Mclaren on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH03. Barcode: X5LF0AOH. Transaction: MzE2Mzk1MDE0MGFkaXF6a2N4.

  3. 8 December 2016 Director's details changed for Mr Alistair Baird on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH01. Barcode: X5LF0AL0. Transaction: MzE2Mzk1MDEzOWFkaXF6a2N4.

  4. 9 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5GV20. Transaction: MzE1NzA5NTU3NmFkaXF6a2N4.

  5. 17 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MEWN0R. Transaction: MzEzNzgyMDQyMGFkaXF6a2N4.

  6. 13 October 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWJW9C. Transaction: MzEzMjk0ODcyMWFkaXF6a2N4.

  7. 26 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZVLYIJ. Transaction: MzExNjEwMDY3OGFkaXF6a2N4.

  8. 23 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXNLU1. Transaction: MzEwNzk0MjA0NmFkaXF6a2N4.

  9. 16 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZP5VF5. Transaction: MzA5MjczNjc5M2FkaXF6a2N4.

  10. 11 October 2013 Secretary's details changed for Moyra Mclaren on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH03. Barcode: X2IQKFLL. Transaction: MzA4NjgwMzE4N2FkaXF6a2N4.

  11. 11 October 2013 Registered office address changed from 25 Lagrannoch Cres Callander Perthshire FK17 8DS on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: X2IQKFLD. Transaction: MzA4NjgwMzE4M2FkaXF6a2N4.

  12. 11 October 2013 Director's details changed for Alistair Baird on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2IQKFMA. Transaction: MzA4NjgwMzE5NGFkaXF6a2N4.

  13. 20 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAL5OG. Transaction: MzA4NTQzNTc4M2FkaXF6a2N4.

  14. 9 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ZOW5VV. Transaction: MzA3MDgyNDQwMWFkaXF6a2N4.

  15. 20 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW34TF. Transaction: MzA2NDQ0Mjg3NWFkaXF6a2N4.

  16. 20 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X10X7G69. Transaction: MzA1MTA2OTE4MmFkaXF6a2N4.

  17. 12 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XPTQDXHW. Transaction: MzA0MzYyNjA3N2FkaXF6a2N4.

  18. 31 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SY2AMQ7L. Transaction: MzAyOTU4OTQyOWFkaXF6a2N4.

  19. 7 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X6V1PN7I. Transaction: MzAyMjgzNTg3NmFkaXF6a2N4.

  20. 8 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: SCHSWFI6. Transaction: MzAwNDUzMTc5OWFkaXF6a2N4.

  21. 22 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDO9DDA. Transaction: MjA0MTYzODAzMWFkaXF6a2N4.

  22. 2 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SQW3058U. Transaction: MjAxOTEzMzE4MWFkaXF6a2N4.

  23. 16 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRE6I33W. Transaction: MjAxMzM2ODQ2NWFkaXF6a2N4.

  24. 11 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU5ODM2OWFkaXF6a2N4.

  25. 10 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMzNjAwMGFkaXF6a2N4.

  26. 7 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkxNTU0NGFkaXF6a2N4.

  27. 7 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI0OTI5NWFkaXF6a2N4.

  28. 12 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODE4NTQwMmFkaXF6a2N4.

  29. 12 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDc0NzA1NGFkaXF6a2N4.

  30. 12 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQxMzE3MGFkaXF6a2N4.

  31. 23 November 2005 Registered office changed on 23/11/05 from: 25 lagrannoch crescent callander perthshire FK17 8DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTc3NTMwN2FkaXF6a2N4.

  32. 14 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk4OTEzOWFkaXF6a2N4.

  33. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ5NTc5MWFkaXF6a2N4.

  34. 8 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU1NTc4NmFkaXF6a2N4.

  35. 8 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ1MzE4NGFkaXF6a2N4.

  36. 7 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDY3NDI4OWFkaXF6a2N4.

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