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BAIRD LINDSAY LIMITED

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

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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite S3, 8 Strathkelvin Place, Kirkintilloch, G66 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director11 July 2017Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Director19 September 2014Active
63 Moorfoot Way, Bearsden, Glasgow, G61 4RL

Secretary-Active
48, Trefoil Avenue, Shawlands, G41 3PE

Secretary19 May 1995Active
45 Kendal Close, Northampton, NN3 6WJ

Secretary04 June 1999Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Secretary09 August 1999Active
Fairways, 28 Gadloch Avenue, Lenzie, Glasgow, G66 5NP

Secretary01 January 1992Active
Suite S3, 8 Strathkelvin Place, Kirkintilloch, Scotland, G66 1XT

Director08 April 2013Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director31 October 2001Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director14 March 2005Active
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

Director18 July 2017Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director04 June 1999Active
Lodge Way House, Lodge Way, Harlestone Road, NN5 7UG

Director30 October 2001Active
86 Drayton Gardens, London, SW10 9SB

Director04 June 1999Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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