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BAXTERSTOREY SCOTLAND LIMITED

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

This company is commonly known as Baxterstorey Scotland Limited. The company was founded 14 years ago and was given the registration number SC368377. The firm's registered office is in LIVINGSTON. You can find them at 8 Fairways Business Park, Deer Park Avenue, , Livingston, . This company's SIC code is 56290 - Other food services.

Company Information

Name:BAXTERSTOREY SCOTLAND LIMITED
Company Number:SC368377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2009
End of financial year:28 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:8 Fairways Business Park, Deer Park Avenue, Livingston, Scotland, EH54 8AF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tvp 2, 300 Thames Valley Park Drive, Reading, England, RG6 1PT

Secretary12 November 2009Active
Tvp 2, 300 Thames Valley Park Drive, Reading, England, RG6 1PT

Director12 November 2009Active
8, Fairways Business Park, Deer Park Avenue, Livingston, Scotland, EH54 8AF

Director21 April 2023Active
8, Fairways Business Park, Deer Park Avenue, Livingston, Scotland, EH54 8AF

Director21 April 2023Active
Tvp 2, 300 Thames Valley Park Drive, Reading, England, RG6 1PT

Director12 November 2009Active
8, Fairways Business Park, Deer Park Avenue, Livingston, Scotland, EH54 8AF

Director21 April 2023Active
Tvp 2, 300 Thames Valley Park Drive, Reading, England, RG6 1PT

Director12 November 2009Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary11 November 2009Active
Tvp 2, 300 Thames Valley Park Drive, Reading, England, RG6 1PT

Director01 May 2012Active
The Waterfront, 300 Thames Valley Park, Reading, England, RG6 1PT

Director12 November 2009Active
8, Fairways Business Park, Deer Park Avenue, Livingston, Scotland, EH54 8AF

Director30 December 2019Active
Tvp 2, 300 Thames Valley Park Drive, Reading, England, RG6 1PT

Director15 March 2012Active
The Waterfront, 300 Thames Valley Park, Reading, RG6 1PT

Director12 November 2009Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director11 November 2009Active
Tvp 2, 300 Thames Valley Park Drive, Reading, England, RG6 1PT

Director01 March 2011Active
8, Fairways Business Park, Deer Park Avenue, Livingston, Scotland, EH54 8AF

Director30 December 2019Active
8, Fairways Business Park, Deer Park Avenue, Livingston, Scotland, EH54 8AF

Director30 December 2019Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director11 November 2009Active

People with Significant Control

Baxterstorey Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Waterfront, 300 Thames Valley Park, Reading, England, RG6 1PT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Officers

Termination director company with name termination date.

Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Accounts

Accounts with accounts type full.

Download
2023-05-05Officers

Termination director company with name termination date.

Download
2023-05-05Officers

Appoint person director company with name date.

Download
2023-05-05Officers

Appoint person director company with name date.

Download
2023-05-05Officers

Appoint person director company with name date.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type full.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-08-03Officers

Termination director company with name termination date.

Download
2020-12-16Accounts

Accounts with accounts type full.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Officers

Appoint person director company with name date.

Download
2020-01-02Officers

Appoint person director company with name date.

Download
2020-01-02Officers

Appoint person director company with name date.

Download
2020-01-02Officers

Termination director company with name termination date.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Accounts

Accounts with accounts type full.

Download
2019-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-20Mortgage

Mortgage satisfy charge full.

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