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BASIL BAIRD (FAREHAM) LIMITED

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

This company is commonly known as Basil Baird (fareham) Limited. The company was founded 54 years ago and was given the registration number SC047487. The firm's registered office is in GLASGOW. You can find them at 3rd And 4th Floor Smith And Williamson, 3rd And 4th Floor, 206 St Vincent Street, Glasgow, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:BASIL BAIRD (FAREHAM) LIMITED
Company Number:SC047487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1970
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:3rd And 4th Floor Smith And Williamson, 3rd And 4th Floor, 206 St Vincent Street, Glasgow, Scotland, G2 5SG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowhill House, West Stoke, Chichester, PO18 9BS

Secretary-Active
Balsams Farm House, Watery Lane, Funtington, Chichester, England, PO18 9LE

Director-Active
Balsams Farm House, Watery Lane, Funtington, Chichester, England, PO18 9LE

Director-Active
Downs Valley, Downs Road, West Stoke, Chichester, England, PO18 9BU

Director06 April 2007Active

People with Significant Control

Maureen Baird
Notified on:31 July 2023
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:Scotland
Address:177, Evelyn Partners, Glasgow, Scotland, G2 7ER
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Nicholas Basil Baird
Notified on:31 July 2023
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:Scotland
Address:177, Evelyn Partners, Glasgow, Scotland, G2 7ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Mr Basil Baird
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:Scottish
Country of residence:Scotland
Address:177, Evelyn Partners, Glasgow, Scotland, G2 7ER
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Address

Change registered office address company with date old address new address.

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2024-04-09Confirmation statement

Confirmation statement with updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-04-25Address

Change registered office address company with date old address new address.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-11-12Gazette

Gazette filings brought up to date.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2018-12-05Mortgage

Mortgage charge part release with charge number.

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