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Summary

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Officers34

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

W.A. BAXTER & SONS (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jun 2002 (22 years ago)

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Summary

NameW.A. BAXTER & SONS (HOLDINGS) LIMITED
Historical names
  • BAXTERS FOOD GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC233302
Incorporation Date26 Jun 2002 (22 years ago) / 570 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BAXTE*********************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, 12 CHARLOTTE SQUARE, EH2 4DJ

Officers

individual

IndividualUnited Kingdom

Miss Audrey Caroline Baxter

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Lederer, Peter Julian

Director


Appointed on01 Sep 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Strain, Terence

Director


Appointed on30 Oct 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Mckelvie, Gordon Campbell

Secretary


Appointed on21 Jun 2016

individual

IndividualUnited Kingdom

Burness

nominee-secretary


Appointed on26 Jun 2002

Resigned on23 Jun 2004

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Events

Old value

21 Dec 2006

Name changeBAXTERS FOOD GROUP LIMITED

31 Jul 2002

Name changeLOTHIAN FIFTY (891) LIMITED

Documents

DateNameTypeDocument
08 Sep 2022Confirmation statement with no updatesCS01View
31 Aug 2022Appoint person director company with name dateAP01View
31 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to01 Apr 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date08 Sep 2024
    due by 22 Sep 2024
  • Last statement dated08 Sep 2023
Returns
  • Next returns datedue by 06 Oct 2016
  • Last returns dated08 Sep 2015
Mortgages
  • Charges11
  • Outstanding10
  • Satisfied1

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Frequently asked questions

Where is W.A. BAXTER & SONS (HOLDINGS) LIMITED's headquarters?

W.A. BAXTER & SONS (HOLDINGS) LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 12 CHARLOTTE SQUARE, EH2 4DJ

What is W.A. BAXTER & SONS (HOLDINGS) LIMITED's industry?

W.A. BAXTER & SONS (HOLDINGS) LIMITED is in the industry of Non-trading company

What year was W.A. BAXTER & SONS (HOLDINGS) LIMITED started?

W.A. BAXTER & SONS (HOLDINGS) LIMITED was started in 2002

Sources: Companies House