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B & B Baird Limited, EH29 9DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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B & B BAIRD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & B Baird Limited. The company was founded 27 years ago and was given the registration number SC166746. The firm's registered office is in WEST LOTHIAN. You can find them at Hallyards Farm, Kirkliston, West Lothian, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:B & B BAIRD LIMITED
Company Number:SC166746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1996
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 49410 - Freight transport by road
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hallyards Farm, Kirkliston, West Lothian, EH29 9DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayfield House, 10 Hallyards Cottages, Kirkliston, Edinburgh, United Kingdom, EH29 9DZ

Secretary06 September 1996Active
Baconsfield Hallyards Farm, Kirkliston, United Kingdom, EH29 9DZ

Director06 September 1996Active
Mayfield House, 10 Hallyards Cottages, Kirkliston, Edinburgh, United Kingdom, EH29 9DZ

Director06 July 2015Active
Baconsfield, 10 Hallyards Cottages, Kirkliston, Edinburgh, United Kingdom, EH29 9DZ

Director06 July 2015Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary02 July 1996Active
Mayfield House, Hallyards Farm, Kirkliston, EH29 9DZ

Director06 September 1996Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director02 July 1996Active

People with Significant Control

Mr Basil Baird
Notified on:11 July 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Hallyards Farm, West Lothian, EH29 9DZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Confirmation statement

Confirmation statement with updates.

Download
2022-07-11Accounts

Accounts with accounts type total exemption full.

Download
2021-08-19Officers

Change person director company with change date.

Download
2021-08-19Officers

Change person secretary company with change date.

Download
2021-08-19Officers

Change person director company with change date.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Accounts

Accounts with accounts type total exemption full.

Download
2017-07-04Confirmation statement

Confirmation statement with updates.

Download
2017-02-13Accounts

Accounts with accounts type total exemption small.

Download
2016-07-11Confirmation statement

Confirmation statement with updates.

Download
2016-04-05Accounts

Accounts with accounts type total exemption small.

Download
2015-07-17Officers

Appoint person director company with name date.

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2015-07-17Officers

Appoint person director company with name date.

Download
2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

Download
2014-07-04Annual return

Annual return company with made up date full list shareholders.

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