BAKER & TAYLOR (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC297736

Incorporation date

24/02/2006

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2006)

30/10/2025

Termination of appointment of Bradley Lucas as a director on 2025-10-06

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18/06/2025

Certificate of change of name

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18/06/2025

Termination of appointment of Steven Legowski as a director on 2025-06-17

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26/03/2025

Full accounts made up to 2024-06-30

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25/02/2025

Confirmation statement made on 2025-02-24 with no updates

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26/06/2024

Full accounts made up to 2023-06-30

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29/02/2024

Confirmation statement made on 2024-02-24 with no updates

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08/12/2023

Full accounts made up to 2022-06-30

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01/03/2023

Confirmation statement made on 2023-02-24 with no updates

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27/02/2023

Appointment of Bradley Lucas as a director on 2023-02-13

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14/02/2023

Appointment of Steven Legowski as a director on 2023-02-13

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13/02/2023

Termination of appointment of Carrie Warren as a director on 2023-02-13

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06/02/2023

Termination of appointment of Alan George Gibson as a director on 2023-02-06

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11/08/2022

Previous accounting period extended from 2022-03-31 to 2022-06-30

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07/08/2022

Director's details changed for Mr Alan George Gibson on 2022-08-01

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07/07/2022

Registered office address changed from Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU to 220 st. Vincent Street Glasgow G2 5SG on 2022-07-07

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06/06/2022

Appointment of Mr Alan George Gibson as a director on 2022-05-26

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01/06/2022

Termination of appointment of Brian Frederick Anderson as a secretary on 2022-05-26

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01/06/2022

Appointment of Mr Amandeep Kochar as a director on 2022-05-26

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01/06/2022

Termination of appointment of Gareth David Powell as a director on 2022-05-26

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01/06/2022

Appointment of Ms Carrie Warren as a director on 2022-05-26

View PDF (2 pages)

10/03/2022

Notification of Advanced Marketing (Europe) Limited as a person with significant control on 2016-04-15

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10/03/2022

Confirmation statement made on 2022-02-24 with no updates

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10/03/2022

Cessation of Follett Corporation as a person with significant control on 2021-11-03

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18/01/2022

Full accounts made up to 2021-03-31

View PDF (26 pages)

06/04/2021

Confirmation statement made on 2021-02-24 with no updates

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18/02/2021

Full accounts made up to 2020-03-31

View PDF (25 pages)

06/03/2020

Confirmation statement made on 2020-02-24 with no updates

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24/12/2019

Full accounts made up to 2019-03-31

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25/03/2019

Confirmation statement made on 2019-02-24 with no updates

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21/03/2019

Termination of appointment of Stuart James Biltcliffe as a secretary on 2019-01-31

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21/03/2019

Appointment of Mr Brian Frederick Anderson as a secretary on 2019-03-21

View PDF (2 pages)

17/12/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

09/04/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

15/12/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

28/03/2017

Full accounts made up to 2016-03-25

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14/03/2017

Confirmation statement made on 2017-02-24 with updates

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03/11/2016

Auditor's resignation

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14/07/2016

Previous accounting period shortened from 2016-06-29 to 2016-03-31

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24/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

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12/02/2016

Full accounts made up to 2015-06-26

View PDF (15 pages)

04/12/2015

Appointment of Mr Stuart James Biltcliffe as a secretary on 2015-03-30

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04/12/2015

Termination of appointment of Gareth David Powell as a secretary on 2015-03-30

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02/04/2015

Full accounts made up to 2014-06-27

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26/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

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26/03/2015

Termination of appointment of Marshall a Wight as a director on 2015-03-13

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26/03/2015

Termination of appointment of Jeffrey Scott Leonard as a director on 2015-03-13

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17/11/2014

Appointment of Mr Gareth David Powell as a secretary on 2014-11-14

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17/11/2014

Termination of appointment of Gareth Edward Hamilton as a secretary on 2014-11-14

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21/05/2014

Appointment of Mr Gareth Edward Hamilton as a secretary

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21/05/2014

Termination of appointment of Daniel Jennings as a secretary

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03/04/2014

Full accounts made up to 2013-06-28

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07/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

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20/03/2013

Termination of appointment of Thomas Morgan as a director

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19/03/2013

Full accounts made up to 2012-06-29

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12/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

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12/03/2013

Registered office address changed from C/O Angela Lawson Innovation Centre 1 Ainslie Road Ainslie Road Hillington Park Glasgow G52 4RU Scotland on 2013-03-12

View PDF (1 pages)

16/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (6 pages)

16/03/2012

Registered office address changed from C/O Waseem Anwar Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland on 2012-03-16

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22/12/2011

Appointment of Mr Gareth David Powell as a director

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05/12/2011

Appointment of Daniel Hamilton Jennings as a secretary

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05/12/2011

Current accounting period extended from 2012-02-28 to 2012-06-29

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02/12/2011

Termination of appointment of David Kerr as a director

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02/12/2011

Termination of appointment of Stephen Beer as a director

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02/12/2011

Termination of appointment of Shahzad Anwar as a director

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02/12/2011

Termination of appointment of Shahzad Anwar as a secretary

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02/12/2011

Appointment of Mr Marshall a Wight as a director

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02/12/2011

Appointment of Mr Jeffrey Scott Leonard as a director

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02/12/2011

Appointment of Mr Thomas Irvin Morgan as a director

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11/07/2011

Total exemption small company accounts made up to 2011-02-28

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24/05/2011

Annual return made up to 2011-02-24 with full list of shareholders

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24/05/2011

Director's details changed for Mr David Douglas Kerr on 2011-02-24

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24/05/2011

Change of share class name or designation

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09/05/2011

Director's details changed for David Douglas Kerr on 2011-05-09

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09/05/2011

Appointment of Mr Shahzad Waseem Anwar as a secretary

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11/04/2011

Statement of capital following an allotment of shares on 2011-03-31

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11/04/2011

Resolutions

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11/04/2011

Statement of company's objects

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09/02/2011

Termination of appointment of Maclay Murray & Spens Llp as a secretary

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28/09/2010

Total exemption small company accounts made up to 2010-02-28

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19/08/2010

Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 2010-08-19

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22/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

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19/10/2009

Total exemption small company accounts made up to 2009-02-28

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04/04/2009

Return made up to 24/02/09; no change of members

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17/12/2008

Total exemption small company accounts made up to 2008-02-28

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28/04/2008

Return made up to 24/02/08; full list of members

View PDF (7 pages)

21/02/2008

Resolutions

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21/02/2008

Resolutions

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21/02/2008

Resolutions

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21/02/2008

Resolutions

View PDF (17 pages)

11/02/2008

Ad 11/01/08--------- £ si [email protected] £ ic 2/2

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09/02/2008

Director's particulars changed

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09/02/2008

New director appointed

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06/12/2007

Accounts for a dormant company made up to 2007-02-28

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24/10/2007

Dec mort/charge *

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07/03/2007

New secretary appointed

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07/03/2007

Secretary resigned

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07/03/2007

Return made up to 24/02/07; full list of members

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02/02/2007

Partic of mort/charge *

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20/04/2006

New director appointed

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20/04/2006

New director appointed

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20/04/2006

Director resigned

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20/04/2006

Director resigned

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10/04/2006

S-div 30/03/06

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31/03/2006

Certificate of change of name

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31/03/2006

Resolutions

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31/03/2006

Resolutions

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31/03/2006

Resolutions

View PDF (2 pages)

24/02/2006

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/02/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
MACLAY MURRAY & SPENS LLP	Nominee Secretary	24/02/2006 - 10/08/2006	730
MACLAY MURRAY & SPENS LLP	Nominee Secretary	10/08/2006 - 26/01/2011	730
Mr David Douglas Kerr	Director	01/01/2008 - 30/11/2011	8
Mr Shahzad Waseem Anwar	Director	20/04/2006 - 30/11/2011	8
Mr Stephen John Beer	Director	20/04/2006 - 30/11/2011	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BAKER & TAYLOR (SCOTLAND) LIMITED

BAKER & TAYLOR (SCOTLAND) LIMITED is an(a) Active company incorporated on 24/02/2006 with the registered office located at 220 St. Vincent Street, Glasgow G2 5SG. 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 BAKER & TAYLOR (SCOTLAND) LIMITED?

BAKER & TAYLOR (SCOTLAND) LIMITED is currently Active. It was registered on 24/02/2006 .

Where is BAKER & TAYLOR (SCOTLAND) LIMITED located?

BAKER & TAYLOR (SCOTLAND) LIMITED is registered at 220 St. Vincent Street, Glasgow G2 5SG.

What does BAKER & TAYLOR (SCOTLAND) LIMITED do?

BAKER & TAYLOR (SCOTLAND) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BAKER & TAYLOR (SCOTLAND) LIMITED?

The latest filing was on 30/10/2025: Termination of appointment of Bradley Lucas as a director on 2025-10-06.