BAXTER DESIGN COMPANY (OLD DEER) LTD

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BAXTER DESIGN COMPANY (OLD DEER) LTD

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Key Data

Status

Active

Company No.

SC490196

Incorporation date

31/10/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 The Square, Mintlaw, Peterhead, Aberdeenshire AB42 5EHCopy
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Latest events (Record since 31/10/2014)
dot icon11/02/2026
Previous accounting period extended from 2025-08-31 to 2025-12-31
dot icon05/12/2025
Registration of charge SC4901960001, created on 2025-11-14
dot icon05/11/2025
Confirmation statement made on 2025-10-31 with updates
dot icon15/04/2025
Notification of Baxter Design (Mintlaw) Limited as a person with significant control on 2025-03-31
dot icon14/04/2025
Cessation of Joan Helen Sinclair as a person with significant control on 2025-03-31
dot icon07/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon27/08/2024
Change of details for a person with significant control
dot icon27/08/2024
Director's details changed
dot icon27/08/2024
Director's details changed for Ms Joan Helen Harper on 2024-06-30
dot icon27/08/2024
Change of details for Ms Joan Helen Harper as a person with significant control on 2024-06-30
dot icon19/07/2024
Total exemption full accounts made up to 2023-08-31
dot icon06/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon16/08/2023
Total exemption full accounts made up to 2022-08-31
dot icon15/06/2023
Registered office address changed from 28 Broad Street Peterhead Aberdeenshire AB42 1BY to 1 the Square Mintlaw Peterhead Aberdeenshire AB42 5EH on 2023-06-15
dot icon15/06/2023
Director's details changed for Mr Craig Stephen Fyvie on 2023-05-31
dot icon15/06/2023
Director's details changed for Mr Ryan Stephen Urquhart on 2023-05-31
dot icon15/06/2023
Director's details changed for Ms Joan Helen Harper on 2023-05-31
dot icon15/06/2023
Change of details for Mr Craig Stephen Fyvie as a person with significant control on 2023-05-31
dot icon15/06/2023
Change of details for Ms Joan Helen Harper as a person with significant control on 2023-05-31
dot icon15/06/2023
Change of details for Mr Ryan Stephen Urquhart as a person with significant control on 2023-05-31
dot icon31/05/2023
Director's details changed for Mr Craig Stephen Fyvie on 2023-05-31
dot icon01/11/2022
Director's details changed for Mr Ryan Stephen Urquhart on 2022-01-30
dot icon01/11/2022
Change of details for Mr Ryan Stephen Urquhart as a person with significant control on 2022-01-30
dot icon01/11/2022
Confirmation statement made on 2022-10-31 with updates
dot icon11/05/2022
Micro company accounts made up to 2021-08-31
dot icon03/11/2021
Confirmation statement made on 2021-10-31 with updates
dot icon24/05/2021
Micro company accounts made up to 2020-08-31
dot icon16/11/2020
Confirmation statement made on 2020-10-31 with updates
dot icon23/04/2020
Micro company accounts made up to 2019-08-31
dot icon31/10/2019
Confirmation statement made on 2019-10-31 with updates
dot icon25/03/2019
Micro company accounts made up to 2018-08-31
dot icon01/11/2018
Confirmation statement made on 2018-10-31 with updates
dot icon09/04/2018
Micro company accounts made up to 2017-08-31
dot icon18/01/2018
Notification of Joan Helen Harper as a person with significant control on 2018-01-11
dot icon18/01/2018
Director's details changed for Mr Ryan Stephen Urquhart on 2018-01-12
dot icon18/01/2018
Change of details for Mr Ryan Stephen Urquhart as a person with significant control on 2018-01-12
dot icon18/01/2018
Notification of Ryan Stephen Urquhart as a person with significant control on 2018-01-11
dot icon18/01/2018
Notification of Craig Stephen Fyvie as a person with significant control on 2018-01-11
dot icon18/01/2018
Withdrawal of a person with significant control statement on 2018-01-18
dot icon18/01/2018
Termination of appointment of Philip George Baxter as a director on 2018-01-11
dot icon31/10/2017
Confirmation statement made on 2017-10-31 with updates
dot icon31/10/2017
Director's details changed for Ms Joan Helen Harper on 2017-10-13
dot icon31/10/2017
Director's details changed for Mr Craig Stephen Fyvie on 2017-10-13
dot icon31/10/2017
Director's details changed for Mr Ryan Stephen Urquhart on 2017-10-13
dot icon30/01/2017
Total exemption small company accounts made up to 2016-08-31
dot icon11/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon18/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon12/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon23/10/2015
Registered office address changed from 58 Queens Road Aberdeen Aberdeenshire AB15 4YE United Kingdom to 28 Broad Street Peterhead Aberdeenshire AB42 1BY on 2015-10-23
dot icon13/10/2015
Previous accounting period shortened from 2015-10-31 to 2015-08-31
dot icon31/10/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

11
2022
change arrow icon0 % *

* during past year

Cash in Bank

£92,436.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/12/2025
dot iconNext 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
8
147.69K
-
0.00
-
-
2022
11
156.43K
-
0.00
92.44K
-
2022
11
156.43K
-
0.00
92.44K
-

Employees

2022

Employees

11 Ascended38 % *

Net Assets(GBP)

156.43K £Ascended5.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

92.44K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baxter, Philip George
Director
31/10/2014 - 11/01/2018
7
Ms Joan Helen Harper
Director
31/10/2014 - Present
3
Mr Craig Stephen Fyvie
Director
31/10/2014 - Present
3
Mr Ryan Stephen Urquhart
Director
31/10/2014 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BAXTER DESIGN COMPANY (OLD DEER) LTD

BAXTER DESIGN COMPANY (OLD DEER) LTD is an(a) Active company incorporated on 31/10/2014 with the registered office located at 1 The Square, Mintlaw, Peterhead, Aberdeenshire AB42 5EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BAXTER DESIGN COMPANY (OLD DEER) LTD?

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BAXTER DESIGN COMPANY (OLD DEER) LTD is currently Active. It was registered on 31/10/2014 .

Where is BAXTER DESIGN COMPANY (OLD DEER) LTD located?

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BAXTER DESIGN COMPANY (OLD DEER) LTD is registered at 1 The Square, Mintlaw, Peterhead, Aberdeenshire AB42 5EH.

What does BAXTER DESIGN COMPANY (OLD DEER) LTD do?

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BAXTER DESIGN COMPANY (OLD DEER) LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does BAXTER DESIGN COMPANY (OLD DEER) LTD have?

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BAXTER DESIGN COMPANY (OLD DEER) LTD had 11 employees in 2022.

What is the latest filing for BAXTER DESIGN COMPANY (OLD DEER) LTD?

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The latest filing was on 11/02/2026: Previous accounting period extended from 2025-08-31 to 2025-12-31.