This company is commonly known as Baird Lindsay Limited. The company was founded 48 years ago and was given the registration number SC059012. The firm's registered office is in KIRKINTILLOCH. You can find them at Suite S3, 8 Strathkelvin Place, Kirkintilloch, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BAIRD LINDSAY LIMITED |
|---|---|---|
| Company Number | : | SC059012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 1975 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite S3, 8 Strathkelvin Place, Kirkintilloch, G66 1XT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 11 July 2017 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Corporate Director | 19 September 2014 | Active |
| 63 Moorfoot Way, Bearsden, Glasgow, G61 4RL | Secretary | - | Active |
| 48, Trefoil Avenue, Shawlands, G41 3PE | Secretary | 19 May 1995 | Active |
| 45 Kendal Close, Northampton, NN3 6WJ | Secretary | 04 June 1999 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Secretary | 09 August 1999 | Active |
| Fairways, 28 Gadloch Avenue, Lenzie, Glasgow, G66 5NP | Secretary | 01 January 1992 | Active |
| Suite S3, 8 Strathkelvin Place, Kirkintilloch, Scotland, G66 1XT | Director | 08 April 2013 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 31 October 2001 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 14 March 2005 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | - | Active |
| Moonacre, Killincarrig, Delgany, Republic Of Ireland, IRISH | Director | - | Active |
| Suite S3, 8 Strathkelvin Place, Kirkintilloch, G66 1XT | Director | 18 July 2017 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 04 June 1999 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, NN5 7UG | Director | 30 October 2001 | Active |
| 86 Drayton Gardens, London, SW10 9SB | Director | 04 June 1999 | Active |
| Travis Perkins Financing Company No.3 Limited | ||
| Notified on | : | 27 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG |
| Nature of control | : |
|
| Keyline Civils Specialist Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Southbank House, 1 Strathkelvin Place, Glasgow, Scotland, G66 1XT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-09-07 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2021-09-27 | Address | Change sail address company with new address. | Download |
| 2021-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-22 | Resolution | Resolution. | Download |
| 2021-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Incorporation | Memorandum articles. | Download |
| 2020-07-09 | Resolution | Resolution. | Download |
| 2020-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-10 | Capital | Legacy. | Download |
| 2019-12-10 | Insolvency | Legacy. | Download |
| 2019-12-10 | Resolution | Resolution. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-13 | Officers | Termination director company with name termination date. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type dormant. | Download |
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