This company is commonly known as Baxters Foodservice Ltd.. The company was founded 56 years ago and was given the registration number SC045343. The firm's registered office is in EDINBURGH. You can find them at 12 Charlotte Square, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BAXTERS FOODSERVICE LTD. |
|---|---|---|
| Company Number | : | SC045343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1967 |
| End of financial year | : | 02 April 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 12 Charlotte Square, Edinburgh, Scotland, EH2 4DJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Charlotte Square, Edinburgh, Scotland, EH2 4DJ | Secretary | 21 August 2019 | Active |
| 12, Charlotte Square, Edinburgh, Scotland, EH2 4DJ | Director | 25 June 1998 | Active |
| 12 Mcnaughton Avenue, Buckie, AB56 1AW | Secretary | 10 August 1998 | Active |
| Old Bank House, Garmouth, IV32 7NJ | Secretary | - | Active |
| Highfield House, Fochabers, Moray, Scotland, IV32 7LD | Secretary | 14 February 2007 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Secretary | 08 April 2002 | Active |
| 12, Charlotte Square, Edinburgh, Scotland, EH2 4DJ | Secretary | 19 October 2015 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Secretary | 21 June 2006 | Active |
| Highfield House, Fochabers, Moray, Scotland, IV32 7LD | Director | 25 June 1998 | Active |
| Cluny, Victoria Road, Forres, IV36 3BN | Director | - | Active |
| Riverdale Old Mills, Elgin, IV30 1YJ | Director | 25 June 1998 | Active |
| Speybank, Fochabers, IV32 7HH | Director | - | Active |
| Mill Brae, East High Street, Elgin, IV30 4EJ | Director | 15 December 2000 | Active |
| 9 Spey Road, Fochabers, IV32 7QP | Director | 15 December 2000 | Active |
| Fairfields Banbury Road, Pillerton Priors, Warwick, CV35 0PG | Director | 25 June 1998 | Active |
| Old Bank House, Garmouth, IV32 7NJ | Director | - | Active |
| Highfield House, Fochabers, Moray, IV32 7LD | Director | 18 February 2016 | Active |
| Broombank, Buckie, AB5 2AA | Director | - | Active |
| Fairhaven, Elgin, IV30 1SG | Director | - | Active |
| 15 Reidhaven Street, Elgin, IV30 1QG | Director | - | Active |
| Baxters Food Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Highfield House, Highfield House, Fochabers, Scotland, IV32 7LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-20 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-12 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-21 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-14 | Officers | Termination director company with name termination date. | Download |
| 2016-04-01 | Officers | Termination director company with name termination date. | Download |
| 2016-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-18 | Officers | Appoint person director company with name date. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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