BAIRD LUMSDEN LIMITED

Key Data

Status

Active

Company No.

SC114151

Incorporation date

24/10/1988

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1988)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

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25/09/2025

Confirmation statement made on 2025-09-25 with no updates

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08/10/2024

Confirmation statement made on 2024-09-25 with no updates

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16/09/2024

Accounts for a dormant company made up to 2023-12-31

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19/07/2024

Termination of appointment of Alan Patrick as a secretary on 2024-07-19

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09/10/2023

Confirmation statement made on 2023-09-25 with no updates

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22/08/2023

Accounts for a dormant company made up to 2022-12-31

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27/09/2022

Confirmation statement made on 2022-09-25 with no updates

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19/08/2022

Accounts for a dormant company made up to 2021-12-31

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06/10/2021

Confirmation statement made on 2021-09-25 with no updates

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26/08/2021

Accounts for a dormant company made up to 2020-12-31

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19/08/2021

Appointment of Mr John Gerard Mchugh as a director on 2021-08-19

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19/08/2021

Termination of appointment of Eric Henry Curran as a director on 2021-08-19

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28/09/2020

Confirmation statement made on 2020-09-25 with no updates

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24/08/2020

Accounts for a dormant company made up to 2019-12-31

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09/10/2019

Confirmation statement made on 2019-09-25 with no updates

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10/09/2019

Accounts for a dormant company made up to 2018-12-31

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08/11/2018

Notification of Dm Hall Llp as a person with significant control on 2018-11-08

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08/11/2018

Withdrawal of a person with significant control statement on 2018-11-08

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08/10/2018

Confirmation statement made on 2018-09-25 with no updates

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13/09/2018

Accounts for a dormant company made up to 2017-12-31

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26/09/2017

Confirmation statement made on 2017-09-25 with no updates

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15/08/2017

Accounts for a dormant company made up to 2016-12-31

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31/07/2017

Termination of appointment of William James Knight as a director on 2017-07-31

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31/07/2017

Termination of appointment of Keith David Jones as a director on 2017-07-31

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30/06/2017

Appointment of Mr Eric Henry Curran as a director on 2017-06-30

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06/10/2016

Confirmation statement made on 2016-09-25 with updates

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06/09/2016

Accounts for a dormant company made up to 2015-12-31

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27/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

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27/08/2015

Accounts for a dormant company made up to 2014-12-31

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22/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

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29/08/2014

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

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25/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

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18/09/2013

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

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28/09/2012

Annual return made up to 2012-09-25 with full list of shareholders

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26/09/2012

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

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30/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

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21/09/2011

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

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05/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

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28/09/2010

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

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20/10/2009

Accounts for a dormant company made up to 2008-12-31

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28/09/2009

Return made up to 25/09/09; full list of members

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09/10/2008

Accounts for a dormant company made up to 2007-12-31

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07/10/2008

Return made up to 25/09/08; full list of members

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03/10/2007

Return made up to 25/09/07; full list of members

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08/09/2007

Accounts for a dormant company made up to 2006-12-31

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30/11/2006

Certificate of change of name

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23/10/2006

Return made up to 25/09/06; full list of members

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10/07/2006

Accounts for a dormant company made up to 2005-12-31

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25/04/2006

New director appointed

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25/04/2006

New director appointed

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25/04/2006

Director resigned

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06/10/2005

Return made up to 25/09/05; full list of members

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14/03/2005

Registered office changed on 14/03/05 from: 36 melville street edinburgh EH3 7HA

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13/03/2005

Accounts for a dormant company made up to 2004-12-31

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13/03/2005

Director resigned

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13/03/2005

Secretary resigned

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13/03/2005

New secretary appointed

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07/10/2004

Return made up to 25/09/04; full list of members

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13/08/2004

Accounts for a dormant company made up to 2003-12-31

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26/09/2003

Return made up to 25/09/03; full list of members

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04/07/2003

Accounts for a dormant company made up to 2002-12-31

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02/10/2002

Return made up to 25/09/02; full list of members

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11/04/2002

Accounts for a dormant company made up to 2001-12-31

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16/10/2001

Return made up to 25/09/01; full list of members

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12/02/2001

Accounts for a dormant company made up to 2000-12-31

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11/10/2000

Return made up to 25/09/00; full list of members

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10/02/2000

Accounts for a dormant company made up to 1999-12-31

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18/10/1999

Accounts for a dormant company made up to 1998-12-31

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18/10/1999

Return made up to 25/09/99; full list of members

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21/10/1998

Accounts for a dormant company made up to 1997-12-31

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21/10/1998

Return made up to 25/09/98; no change of members

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02/10/1997

Return made up to 25/09/97; no change of members

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11/09/1997

Accounts for a dormant company made up to 1996-12-31

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17/10/1996

Accounts for a dormant company made up to 1995-12-31

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16/10/1996

Return made up to 28/09/96; full list of members

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02/10/1995

Return made up to 28/09/95; no change of members

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29/09/1995

Accounts for a dormant company made up to 1994-12-31

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10/10/1994

Return made up to 13/10/94; full list of members

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25/08/1994

Accounts for a dormant company made up to 1993-12-31

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19/10/1993

Return made up to 13/10/93; no change of members

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21/05/1993

Accounts for a dormant company made up to 1992-12-31

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15/10/1992

Return made up to 24/10/92; full list of members

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11/02/1992

Accounts for a dormant company made up to 1991-12-31

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06/12/1991

Registered office changed on 06/12/91 from: pacific house 70 wellington street glasgow G2 6UA

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05/11/1991

Accounts for a dormant company made up to 1990-12-31

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04/11/1991

Return made up to 24/10/91; no change of members

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11/06/1991

Return made up to 08/05/91; no change of members

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11/06/1991

Resolutions

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11/06/1991

Accounts for a dormant company made up to 1990-12-31

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10/10/1990

Return made up to 08/05/90; full list of members

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10/10/1990

Accounts for a dormant company made up to 1989-12-31

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20/01/1989

Resolutions

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20/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/12/1988

Accounting reference date notified as 31/12

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25/11/1988

Certificate of change of name

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24/10/1988

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MD SECRETARIES LIMITED	Nominee Director	24/10/1988 - 08/05/1990	447
MD SECRETARIES LIMITED	Nominee Secretary	24/10/1988 - 08/05/1990	447
Mchugh, John Gerard	Director	19/08/2021 - Present	5
Jones, Keith David	Director	21/04/2006 - 31/07/2017	6
Knight, William James	Director	21/04/2006 - 31/07/2017	5

Persons with Significant Control

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

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15/04/1996

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Description

About BAIRD LUMSDEN LIMITED

BAIRD LUMSDEN LIMITED is an(a) Active company incorporated on 24/10/1988 with the registered office located at 17 Corstorphine Road, Edinburgh, EH12 6DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAIRD LUMSDEN LIMITED?

BAIRD LUMSDEN LIMITED is currently Active. It was registered on 24/10/1988 .

Where is BAIRD LUMSDEN LIMITED located?

BAIRD LUMSDEN LIMITED is registered at 17 Corstorphine Road, Edinburgh, EH12 6DD.

What does BAIRD LUMSDEN LIMITED do?

BAIRD LUMSDEN LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAIRD LUMSDEN LIMITED?

The latest filing was on 25/09/2025: Accounts for a dormant company made up to 2024-12-31.