W.A. BAXTER & SONS (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
W.A. BAXTER & SONS (HOLDINGS) LIMITED
COMPANY NUMBER
SC233302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/06/2002
(22 years and 4 months old)
WEBSITE
https://www.baxters.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
31/07/2002
21/12/2006
BAXTERS FOOD GROUP LIMITED
View all previous names
EDINBURGH
EH2 4DJ
Unit 8
Baxter House
Seaward Place
Glasgow, Lanarkshire
G41 1HH
Telephone: 820393
12 Charlotte Square
Edinburgh
EH2 4DJ
Telephone: 820666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W.A. BAXTER & SONS (HOLDINGS) LIMITED | Non-Trading | View Report |
| BAXTERS FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| AUDREY BAXTER SIGNATURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Board Member Catherine Mhari McNiven-Baxter (932249267) Appointed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about W.A. BAXTER & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.A. BAXTER & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.A. BAXTER & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2004 - Present (20 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
15/06/2004 - Present (20 years and 5 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
01/12/2013 - Present (10 years and 11 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Nov 1950 (age: 73) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
21/06/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W.A. BAXTER & SONS (HOLDINGS) LIMITED | Non-Trading | View Report |
| BAXTERS FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| AUDREY BAXTER SIGNATURE LIMITED | Company is dissolved | View Report |
| BAXTERS (COLCHESTER) LIMITED | Company is dissolved | View Report |
| BAXTERS FOODSERVICE LTD. | Company is dissolved | View Report |
| FONDS DE CUISINE LTD. | Company is dissolved | View Report |
| OREXIS FRESH FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Board Member Catherine Mhari McNiven-Baxter (932249267) Appointed |
| 18/01/2024 | New Accounts filed |
| 07/12/2023 | Terence Strain (926418967) has left the board |
| 01/11/2023 | Ronald Davis (918401643) has left the board |
| 13/09/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Board Member Kieran Martin Joseph Slevin (921912840) Appointed |
| 02/09/2022 | New Board Member Alexander Philip Manson (929960756) Appointed |
| 01/01/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | Edward Davidson Murray (900050478) has left the board |
| 02/06/2020 | New Board Member Paul Duffy (927016304) Appointed |
| 24/12/2019 | New Accounts filed |
| 12/11/2019 | New Board Member Terence Strain (926418967) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 25/04/2019 | Michael Scott McGill (909907057) has left the board |
| 04/01/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 04/04/2018 | Change in Reg. Office |
| 08/03/2018 | James Edward Sugden (900117818) has left the board |
| 23/01/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 05/10/2016 | New Board Member Michael Scott McGill (909907057) Appointed |
| 05/10/2016 | New Annual Return filed |
| 18/07/2016 | Peter Alexander McLuckie (911969013) has left the board |
| 24/06/2016 | Heather Margaret Metcalfe (917001002) has left the board |
| 04/04/2016 | New Accounts filed |
| 08/10/2015 | New Annual Return filed |
| 07/10/2015 | New Board Member Peter Julian Lederer (913456804) Appointed |
| 26/02/2015 | New Accounts filed |
| 26/02/2015 | William King (911265085) has left the board |
| 08/10/2014 | New Annual Return filed |
| 01/10/2014 | David Keith Ratcliffe (910181433) has left the board |
| 01/10/2014 | New Board Member James Edward Sugden (900117818) Appointed |
| 07/03/2014 | New Accounts filed |
| 27/02/2014 | New Board Member Heather Margaret Metcalfe (917001002) Appointed |
| 17/02/2014 | Trevor David Oliver Ware (904265072) has left the board |
| 08/01/2014 | New Board Member Ronald Davis (918401643) Appointed |
| 08/01/2014 | New Board Member Eric Hagman (909011492) Appointed |
| 09/10/2013 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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