A. BAIRD & SONS LIMITED

Key Data

Status

Active

Company No.

SC259327

Incorporation date

14/11/2003

Size

Total Exemption Full

Classification

Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2003)

30/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

17/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

30/04/2025

Registered office address changed from 17 Wellgate Street Larkhall ML9 2AG Scotland to 29 Brandon Street Hamilton ML1 6DA on 2025-04-30

View PDF (1 pages)

30/04/2025

Registered office address changed from 29 Brandon Street Hamilton ML1 6DA Scotland to 29 Brandon Street Hamilton ML3 6DA on 2025-04-30

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

10/02/2025

Withdraw the company strike off application

View PDF (1 pages)

10/02/2025

Withdraw the company strike off application

View PDF (1 pages)

13/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

15/08/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/08/2024

Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 17 Wellgate Street Larkhall ML9 2AG on 2024-08-08

View PDF (1 pages)

06/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2024

Application to strike the company off the register

View PDF (1 pages)

31/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

11/12/2023

Termination of appointment of David Cross as a director on 2023-12-08

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

23/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

16/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

17/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

10/06/2021

Appointment of Mr David Cross as a director on 2021-06-01

View PDF (2 pages)

20/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

18/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

06/12/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

07/12/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

11/12/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

18/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

22/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

22/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

08/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (3 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

31/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

02/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (3 pages)

12/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

02/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (3 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (3 pages)

16/11/2010

Secretary's details changed for Sandra Chalmers on 2010-11-14

View PDF (1 pages)

16/11/2010

Director's details changed for Alexander Struthers Baird on 2010-11-14

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

17/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Alexander Struthers Baird on 2009-11-14

View PDF (2 pages)

07/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

18/11/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

17/12/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

11/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/11/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

15/11/2006

Director resigned

View PDF (1 pages)

19/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

14/11/2005

Return made up to 14/11/05; full list of members

View PDF (3 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

15/07/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

17/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

12/01/2004

Secretary's particulars changed

View PDF (1 pages)

28/11/2003

Ad 14/11/03--------- £ si 300@1=300 £ ic 600/900

View PDF (2 pages)

28/11/2003

Ad 14/11/03--------- £ si 300@1=300 £ ic 300/600

View PDF (2 pages)

28/11/2003

Ad 14/11/03--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

14/11/2003

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£134,339.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
350.90K
-
0.00
134.34K
-

2021
2
350.90K
-
0.00
134.34K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

350.90K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

134.34K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chalmers, Sandra	Secretary	14/11/2003 - Present	-
Baird, Alexander Struthers	Director	14/11/2003 - Present	1
Cross, David	Director	01/06/2021 - 08/12/2023	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A. BAIRD & SONS LIMITED

A. BAIRD & SONS LIMITED is an(a) Active company incorporated on 14/11/2003 with the registered office located at 29 Brandon Street, Hamilton ML3 6DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A. BAIRD & SONS LIMITED?

A. BAIRD & SONS LIMITED is currently Active. It was registered on 14/11/2003 .

Where is A. BAIRD & SONS LIMITED located?

A. BAIRD & SONS LIMITED is registered at 29 Brandon Street, Hamilton ML3 6DA.

What does A. BAIRD & SONS LIMITED do?

A. BAIRD & SONS LIMITED operates in the Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007) sector.

How many employees does A. BAIRD & SONS LIMITED have?

A. BAIRD & SONS LIMITED had 2 employees in 2021.

What is the latest filing for A. BAIRD & SONS LIMITED?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2024-12-31.