BASIL BAIRD AND SONS LIMITED

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BASIL BAIRD AND SONS LIMITED

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Key Data

Status

Active

Company No.

SC033475

Incorporation date

27/11/1958

Size

Total Exemption Full

Contacts

Registered address

Registered address

Nethershiel Farm, East Calder, Livingston, West Lothian EH53 0HTCopy
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Latest events (Record since 27/11/1958)
dot icon27/08/2025
Confirmation statement made on 2025-08-23 with no updates
dot icon29/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon23/08/2024
Change of details for Mr John William Baird as a person with significant control on 2024-08-20
dot icon23/08/2024
Confirmation statement made on 2024-08-23 with updates
dot icon19/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon05/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon25/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon16/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon01/12/2022
Termination of appointment of Pamela Jane Massie as a director on 2022-11-28
dot icon25/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon18/07/2022
Resolutions
dot icon15/07/2022
Change of share class name or designation
dot icon15/07/2022
Particulars of variation of rights attached to shares
dot icon09/02/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon28/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon02/02/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon27/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon13/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon19/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon11/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon25/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon12/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon27/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon08/02/2017
Purchase of own shares.
dot icon26/01/2017
Cancellation of shares. Statement of capital on 2016-01-31
dot icon13/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-10-31
dot icon21/06/2016
Termination of appointment of Kevin Baird as a director on 2016-05-27
dot icon13/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon04/06/2015
Total exemption small company accounts made up to 2014-10-31
dot icon26/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon02/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon24/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon11/06/2013
Total exemption small company accounts made up to 2012-10-31
dot icon21/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon25/06/2012
Total exemption small company accounts made up to 2011-10-31
dot icon22/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon21/06/2011
Total exemption small company accounts made up to 2010-10-31
dot icon26/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon26/01/2011
Termination of appointment of William Baird as a director
dot icon21/06/2010
Total exemption small company accounts made up to 2009-10-31
dot icon28/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon28/01/2010
Director's details changed for Pamela Jane Massie on 2009-12-31
dot icon28/01/2010
Director's details changed for Kevin Baird on 2009-12-31
dot icon28/01/2010
Director's details changed for John Baird on 2009-12-31
dot icon28/01/2010
Director's details changed for Nigel Crichton on 2009-12-31
dot icon28/01/2010
Director's details changed for William Hamilton Nelson Baird on 2009-12-31
dot icon19/06/2009
Total exemption small company accounts made up to 2008-10-31
dot icon15/01/2009
Return made up to 31/12/08; full list of members
dot icon24/07/2008
Total exemption small company accounts made up to 2007-10-31
dot icon21/05/2008
Resolutions
dot icon20/03/2008
Gbp ic 21716/21144\31/01/08\gbp sr 572@1=572\
dot icon12/03/2008
Memorandum and Articles of Association
dot icon12/03/2008
Resolutions
dot icon06/02/2008
Director resigned
dot icon24/01/2008
Return made up to 31/12/07; full list of members
dot icon18/06/2007
New director appointed
dot icon13/06/2007
Total exemption small company accounts made up to 2006-10-31
dot icon08/06/2007
New director appointed
dot icon08/06/2007
New director appointed
dot icon26/03/2007
Ad 30/01/07--------- £ si 1716@1=1716 £ ic 20000/21716
dot icon26/03/2007
Resolutions
dot icon26/03/2007
Resolutions
dot icon26/03/2007
Resolutions
dot icon26/03/2007
Resolutions
dot icon26/03/2007
£ nc 20000/28580 30/01/07
dot icon08/01/2007
Return made up to 31/12/06; full list of members
dot icon28/11/2006
Partic of mort/charge *
dot icon26/06/2006
Total exemption small company accounts made up to 2005-10-31
dot icon23/01/2006
Return made up to 31/12/05; full list of members
dot icon20/06/2005
Total exemption small company accounts made up to 2004-10-31
dot icon10/01/2005
Return made up to 31/12/04; full list of members
dot icon09/06/2004
Accounts for a small company made up to 2003-10-31
dot icon29/01/2004
Return made up to 31/12/03; full list of members
dot icon25/03/2003
Accounts for a small company made up to 2002-10-31
dot icon20/01/2003
Return made up to 31/12/02; full list of members
dot icon19/11/2002
Dec mort/charge *
dot icon20/06/2002
Accounts for a small company made up to 2001-10-31
dot icon25/01/2002
Return made up to 31/12/01; full list of members
dot icon14/05/2001
Return made up to 31/12/00; full list of members
dot icon21/03/2001
Dec mort/charge *
dot icon20/02/2001
Accounts for a small company made up to 2000-10-31
dot icon04/01/2001
Partic of mort/charge *
dot icon01/08/2000
Alterations to a floating charge
dot icon01/08/2000
Alterations to a floating charge
dot icon19/07/2000
Resolutions
dot icon19/07/2000
Dec mort/charge *
dot icon19/07/2000
Dec mort/charge *
dot icon19/07/2000
Dec mort/charge *
dot icon23/06/2000
Partic of mort/charge *
dot icon23/03/2000
Accounts for a small company made up to 1999-10-31
dot icon07/01/2000
Return made up to 31/12/99; full list of members
dot icon28/01/1999
Accounts for a small company made up to 1998-10-31
dot icon21/12/1998
Return made up to 31/12/98; no change of members
dot icon06/05/1998
New director appointed
dot icon06/05/1998
New director appointed
dot icon18/02/1998
Accounts for a small company made up to 1997-10-31
dot icon18/02/1998
Return made up to 31/12/97; no change of members
dot icon08/05/1997
Accounts for a small company made up to 1996-10-31
dot icon09/01/1997
Return made up to 31/12/96; full list of members
dot icon03/05/1996
Return made up to 31/12/95; no change of members
dot icon10/04/1996
Accounts for a small company made up to 1995-10-31
dot icon19/06/1995
Accounts for a small company made up to 1994-10-31
dot icon28/05/1995
Secretary resigned;new secretary appointed
dot icon28/05/1995
Director resigned
dot icon28/05/1995
Director resigned
dot icon14/01/1995
Return made up to 31/12/94; full list of members
dot icon04/01/1995
Director's particulars changed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon05/07/1994
Accounts for a small company made up to 1993-10-31
dot icon15/04/1994
Return made up to 11/02/94; no change of members
dot icon06/08/1993
Accounts for a small company made up to 1992-10-31
dot icon10/02/1993
Return made up to 11/02/93; no change of members
dot icon23/09/1992
Accounts for a small company made up to 1991-10-31
dot icon04/03/1992
Resolutions
dot icon04/03/1992
Resolutions
dot icon04/03/1992
Resolutions
dot icon04/03/1992
Return made up to 11/02/92; full list of members
dot icon28/02/1992
Director resigned
dot icon17/12/1991
Registered office changed on 17/12/91 from: hallyards farm kirkliston edinburgh EH29 9DZ
dot icon29/11/1991
Auditor's resignation
dot icon15/11/1991
Auditor's resignation
dot icon02/04/1991
Full group accounts made up to 1990-10-31
dot icon13/02/1991
Return made up to 11/02/91; no change of members
dot icon13/02/1991
Full group accounts made up to 1989-11-30
dot icon12/10/1990
Accounting reference date shortened from 28/11 to 31/10
dot icon28/07/1989
Return made up to 17/07/89; full list of members
dot icon21/07/1989
Full accounts made up to 1988-11-28
dot icon24/04/1989
Secretary resigned;new secretary appointed
dot icon07/06/1988
Full group accounts made up to 1987-11-28
dot icon07/06/1988
Return made up to 30/05/88; full list of members
dot icon12/10/1987
Return made up to 07/10/87; full list of members
dot icon12/10/1987
Full group accounts made up to 1986-11-28
dot icon01/09/1987
Registered office changed on 01/09/87 from: wallace mills almondside mid calder livingston
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/11/1986
Full accounts made up to 1985-11-28
dot icon11/11/1986
Return made up to 21/10/86; full list of members
dot icon11/06/1979
Miscellaneous
dot icon27/11/1958
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

22
2022
change arrow icon-5.93 % *

* during past year

Cash in Bank

£286,068.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
23/08/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
1.10M
-
0.00
304.11K
-
2022
22
1.04M
-
0.00
286.07K
-
2022
22
1.04M
-
0.00
286.07K
-

Employees

2022

Employees

22 Ascended5 % *

Net Assets(GBP)

1.04M £Descended-5.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

286.07K £Descended-5.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BASIL BAIRD AND SONS LIMITED

BASIL BAIRD AND SONS LIMITED is an(a) Active company incorporated on 27/11/1958 with the registered office located at Nethershiel Farm, East Calder, Livingston, West Lothian EH53 0HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BASIL BAIRD AND SONS LIMITED?

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BASIL BAIRD AND SONS LIMITED is currently Active. It was registered on 27/11/1958 .

Where is BASIL BAIRD AND SONS LIMITED located?

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BASIL BAIRD AND SONS LIMITED is registered at Nethershiel Farm, East Calder, Livingston, West Lothian EH53 0HT.

What does BASIL BAIRD AND SONS LIMITED do?

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BASIL BAIRD AND SONS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does BASIL BAIRD AND SONS LIMITED have?

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BASIL BAIRD AND SONS LIMITED had 22 employees in 2022.

What is the latest filing for BASIL BAIRD AND SONS LIMITED?

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The latest filing was on 27/08/2025: Confirmation statement made on 2025-08-23 with no updates.