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BAXTER DESIGN (MINTLAW) LIMITED

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

This company is commonly known as Baxter Design (mintlaw) Limited. The company was founded 6 years ago and was given the registration number SC584259. The firm's registered office is in PETERHEAD. You can find them at 28 Broad Street, , Peterhead, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BAXTER DESIGN (MINTLAW) LIMITED
Company Number:SC584259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:28 Broad Street, Peterhead, United Kingdom, AB42 1BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Square, Mintlaw, Peterhead, Scotland, AB42 5EH

Director20 December 2017Active
1 The Square, Mintlaw, Peterhead, Scotland, AB42 5EH

Director20 December 2017Active
1 The Square, Mintlaw, Peterhead, Scotland, AB42 5EH

Director20 December 2017Active

People with Significant Control

Mr Ryan Stephen Urquhart
Notified on:31 May 2023
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:Scotland
Address:1 The Square, Mintlaw, Peterhead, Scotland, AB42 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Stephen Fyvie
Notified on:31 May 2023
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:Scotland
Address:1 The Square, Mintlaw, Peterhead, Scotland, AB42 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Joan Helen Harper
Notified on:31 May 2023
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Scotland
Address:1 The Square, Mintlaw, Peterhead, Scotland, AB42 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Stephen Fyvie
Notified on:20 December 2017
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:28 Broad Street, Peterhead, United Kingdom, AB42 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-08-25Accounts

Accounts with accounts type dormant.

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2023-06-15Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Address

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

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2022-12-21Officers

Change person director company with change date.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

Download
2021-12-24Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2019-03-22Officers

Change person director company with change date.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Notification of a person with significant control statement.

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2017-12-21Persons with significant control

Cessation of a person with significant control.

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2017-12-21Capital

Capital allotment shares.

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2017-12-20Incorporation

Incorporation company.

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