BAXTERS FOODSERVICE LTD.

Key Data

Status

Dissolved

Company No.

SC045343

Incorporation date

29/12/1967

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/12/1967)

05/09/2023

Final Gazette dissolved via voluntary strike-off

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20/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/06/2023

Application to strike the company off the register

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

29/12/2022

Accounts for a dormant company made up to 2022-04-02

View PDF (6 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a dormant company made up to 2021-03-27

View PDF (6 pages)

24/03/2021

Accounts for a dormant company made up to 2020-03-28

View PDF (6 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a dormant company made up to 2019-03-30

View PDF (4 pages)

21/08/2019

Appointment of Mr Gordon Campbell Mckelvie as a secretary on 2019-08-21

View PDF (2 pages)

21/08/2019

Termination of appointment of Lucy Jill Strachan as a secretary on 2019-08-21

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

31/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

29/03/2018

Registered office address changed from Highfield House Fochabers Moray IV32 7LD to 12 Charlotte Square Edinburgh EH2 4DJ on 2018-03-29

View PDF (1 pages)

17/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

07/01/2018

Accounts for a dormant company made up to 2017-04-01

View PDF (6 pages)

24/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

09/01/2017

Accounts for a dormant company made up to 2016-04-02

View PDF (6 pages)

14/07/2016

Termination of appointment of Peter Alexander Mcluckie as a director on 2016-06-21

View PDF (1 pages)

01/04/2016

Termination of appointment of Andrew Gordon Baxter as a director on 2016-03-17

View PDF (1 pages)

02/03/2016

Accounts for a dormant company made up to 2015-05-30

View PDF (6 pages)

18/02/2016

Appointment of Mr Peter Alexander Mcluckie as a director on 2016-02-18

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (4 pages)

02/11/2015

Termination of appointment of Peter Alexander Mcluckie as a secretary on 2015-10-19

View PDF (1 pages)

02/11/2015

Appointment of Mrs Lucy Jill Strachan as a secretary on 2015-10-19

View PDF (2 pages)

02/11/2015

Current accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

19/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (6 pages)

05/02/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (4 pages)

28/02/2014

Accounts for a dormant company made up to 2013-06-01

View PDF (6 pages)

05/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (4 pages)

27/02/2013

Accounts for a dormant company made up to 2012-06-02

View PDF (6 pages)

06/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

01/03/2012

Director's details changed for Mr Andrew Gordon Baxter on 2012-02-29

View PDF (2 pages)

29/02/2012

Full accounts made up to 2011-05-28

View PDF (10 pages)

27/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

28/02/2011

Full accounts made up to 2010-05-29

View PDF (9 pages)

21/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (4 pages)

12/03/2010

Solvency statement dated 26/02/10

View PDF (1 pages)

12/03/2010

Statement of capital on 2010-03-12

View PDF (4 pages)

12/03/2010

Statement by directors

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12/03/2010

Resolutions

View PDF (7 pages)

09/02/2010

Full accounts made up to 2009-05-30

View PDF (9 pages)

15/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Mr Andrew Gordon Baxter on 2010-01-15

View PDF (2 pages)

15/01/2010

Secretary's details changed for Mr Peter Alexander Mcluckie on 2010-01-15

View PDF (1 pages)

15/01/2010

Director's details changed for Miss Audrey Caroline Baxter on 2010-01-15

View PDF (2 pages)

03/02/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

03/02/2009

Registered office changed on 03/02/2009 from northern preserve works fochabers moray IV32 7LD

View PDF (1 pages)

02/02/2009

Location of register of members

View PDF (1 pages)

07/11/2008

Full accounts made up to 2008-05-31

View PDF (9 pages)

02/10/2008

Appointment terminated director mitchell fisher

View PDF (1 pages)

06/02/2008

Return made up to 11/01/08; full list of members

View PDF (6 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

19/10/2007

Full accounts made up to 2007-06-02

View PDF (9 pages)

19/03/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Return made up to 11/01/07; full list of members

View PDF (7 pages)

18/10/2006

Full accounts made up to 2006-05-27

View PDF (8 pages)

14/07/2006

Location of register of directors' interests

View PDF (1 pages)

12/07/2006

Location of register of members

View PDF (1 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Resolutions

View PDF (0 pages)

12/07/2006

Resolutions

View PDF (0 pages)

12/07/2006

Resolutions

View PDF (1 pages)

15/03/2006

Full accounts made up to 2005-05-15

View PDF (8 pages)

09/02/2006

Return made up to 11/01/06; full list of members

View PDF (7 pages)

05/12/2005

Miscellaneous

View PDF (2 pages)

02/11/2005

Accounting reference date extended from 15/05/06 to 31/05/06

View PDF (1 pages)

10/03/2005

Full accounts made up to 2004-05-15

View PDF (6 pages)

21/02/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

12/03/2004

Full accounts made up to 2003-05-17

View PDF (10 pages)

08/03/2004

Director resigned

View PDF (1 pages)

23/02/2004

Return made up to 11/01/04; full list of members

View PDF (8 pages)

20/05/2003

Secretary's particulars changed

View PDF (1 pages)

12/05/2003

Auditor's resignation

View PDF (1 pages)

19/03/2003

Return made up to 11/01/03; full list of members

View PDF (8 pages)

11/03/2003

Full accounts made up to 2002-05-18

View PDF (10 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

Full accounts made up to 2001-05-12

View PDF (9 pages)

05/02/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

09/03/2001

Full accounts made up to 2000-05-13

View PDF (10 pages)

07/02/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

02/08/2000

Director resigned

View PDF (1 pages)

01/03/2000

Full accounts made up to 1999-05-15

View PDF (10 pages)

17/02/2000

Return made up to 11/01/00; full list of members

View PDF (7 pages)

02/03/1999

Full accounts made up to 1998-05-16

View PDF (7 pages)

12/02/1999

Return made up to 11/01/99; no change of members

View PDF (9 pages)

03/09/1998

New secretary appointed

View PDF (2 pages)

03/09/1998

Secretary resigned

View PDF (1 pages)

27/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

Certificate of change of name

View PDF (2 pages)

04/07/1998

New director appointed

View PDF (2 pages)

04/07/1998

New director appointed

View PDF (2 pages)

04/07/1998

New director appointed

View PDF (2 pages)

04/07/1998

Director resigned

View PDF (1 pages)

04/07/1998

Director resigned

View PDF (1 pages)

04/07/1998

Director resigned

View PDF (1 pages)

12/03/1998

Full accounts made up to 1997-05-17

View PDF (7 pages)

06/02/1998

Return made up to 11/01/98; no change of members

View PDF (5 pages)

05/03/1997

Full accounts made up to 1996-05-18

View PDF (6 pages)

06/02/1997

Return made up to 11/01/97; full list of members

View PDF (6 pages)

06/02/1996

Full accounts made up to 1995-05-13

View PDF (6 pages)

06/02/1996

Return made up to 11/01/96; full list of members

View PDF (6 pages)

03/03/1995

Full accounts made up to 1994-05-14

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03/02/1995

Return made up to 11/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

27/01/1994

Return made up to 11/01/94; no change of members

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27/01/1994

Full accounts made up to 1993-05-15

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18/01/1994

Director resigned

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10/03/1993

Full accounts made up to 1992-05-16

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09/02/1993

Return made up to 11/01/93; full list of members

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09/03/1992

Director resigned

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10/02/1992

Return made up to 11/01/92; no change of members

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10/02/1992

Full accounts made up to 1991-05-18

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08/08/1991

Certificate of change of name

View PDF (2 pages)

06/02/1991

Return made up to 11/01/91; no change of members

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06/02/1991

Full accounts made up to 1990-05-12

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25/01/1990

Full accounts made up to 1989-05-13

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25/01/1990

Return made up to 11/01/90; full list of members

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03/03/1989

Full accounts made up to 1988-05-14

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09/02/1989

Return made up to 06/01/89; full list of members

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02/02/1988

Full accounts made up to 1987-05-16

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02/02/1988

Return made up to 12/01/88; full list of members

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16/03/1987

Full accounts made up to 1986-05-17

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09/02/1987

Return made up to 26/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/12/1967

Incorporation

View PDF (11 pages)

29/12/1967

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/04/2022

Last change occurred

02/04/2022

Accounts

Dormant

Last made up date

02/04/2022

Next account date

02/04/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcluckie, Peter Alexander	Director	18/02/2016 - 21/06/2016	8
BURNESS LLP	Corporate Secretary	21/06/2006 - 14/02/2007	424
Baxter, Audrey Caroline	Director	25/06/1998 - Present	17
Fisher, Mitchell	Director	25/06/1998 - 01/06/2007	6
Pia, Paul Dominic	Secretary	08/04/2002 - 21/06/2006	17

Persons with Significant Control

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

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Description

About BAXTERS FOODSERVICE LTD.

BAXTERS FOODSERVICE LTD. is an(a) Dissolved company incorporated on 29/12/1967 with the registered office located at 12 Charlotte Square, Edinburgh EH2 4DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAXTERS FOODSERVICE LTD.?

BAXTERS FOODSERVICE LTD. is currently Dissolved. It was registered on 29/12/1967 and dissolved on 05/09/2023.

Where is BAXTERS FOODSERVICE LTD. located?

BAXTERS FOODSERVICE LTD. is registered at 12 Charlotte Square, Edinburgh EH2 4DJ.

What does BAXTERS FOODSERVICE LTD. do?

BAXTERS FOODSERVICE LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAXTERS FOODSERVICE LTD.?

The latest filing was on 05/09/2023: Final Gazette dissolved via voluntary strike-off.