Baxterstorey Scotland Limited. net worth, address, company information. Free

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Baxterstorey Scotland Limited (registration number SC368377) is a private limited company legally formed on 2009-11-11 originating in Scotland. The company is situated at 8 Fairways Business Park, Deer Park Avenue, Livingston EH54 8AF. Baxterstorey Scotland Limited is operating under Standard Industrial Classification: 56290 - "other food services".

Company details

Name	Baxterstorey Scotland Limited
Number	SC368377
Date of Incorporation:	2009-11-11
End of financial year:	31 December
Address:	8 Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF
SIC code:	56290 - Other food services

When it comes to the 6 directors that can be found in this particular business, we can name: Frederic T. (in the company from 21 April 2023), Ronan H. (appointment date: 21 April 2023), Arran M. (appointed on 21 April 2023). 1 secretary is there in the company: Marc B. (appointed on 12 November 2009). The official register lists 1 person of significant control - Baxterstorey Limited, a business which is located at 300 Thames Valley Park, RG6 1PT Reading, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Baxterstorey Limited

6 April 2016

Address	The Waterfront 300 Thames Valley Park, Reading, Berkshire, RG6 1PT, England
Legal authority	English
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	01962583
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) 2023/11/30 - the day director's appointment was terminated filed on: 12th, December 2023 \| officers	Free Download (1 page)

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(TM01) 2023/11/30 - the day director's appointment was terminated filed on: 12th, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/28 filed on: 5th, July 2023 \| accounts	Free Download (34 pages)
(AP01) New director appointment on 2023/04/21. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/04/21. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(TM01) 2023/04/21 - the day director's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/21. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/29 filed on: 6th, July 2022 \| accounts	Free Download (35 pages)
(TM01) 2021/12/31 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
(TM01) 2021/11/30 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/30 filed on: 27th, September 2021 \| accounts	Free Download (31 pages)
(TM01) 2021/07/31 - the day director's appointment was terminated filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/27 filed on: 16th, December 2020 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2019/12/30. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/30. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/30. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(TM01) 2019/12/30 - the day director's appointment was terminated filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/28 filed on: 20th, September 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2017/12/29 filed on: 26th, September 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2016/12/30 filed on: 6th, October 2017 \| accounts	Free Download (26 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: Exchange Tower, 19 Canning Street Edinburgh EH3 8EH. Previous address: 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ filed on: 9th, May 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/04/27. New Address: 8 Fairways Business Park, Deer Park Avenue Livingston EH54 8AF. Previous address: Edinburgh South Gyle Westpoint 4 Redheughs Rigg Edinburgh Midlothian EH12 9DQ filed on: 27th, April 2017 \| address	Free Download (1 page)
(CH01) On 2017/01/24 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/01/24 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/01/01 filed on: 5th, October 2016 \| accounts	Free Download (20 pages)
(CH01) On 2016/02/01 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/01/21 director's details were changed filed on: 21st, January 2016 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 18th, November 2015 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to 2015/11/11 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2014/12/26 filed on: 23rd, July 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2014/11/11 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2013/12/27 filed on: 30th, May 2014 \| accounts	Free Download (19 pages)
(CH01) On 2013/04/02 director's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/04/02 director's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/04/02 director's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/04/02 director's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/04/02 director's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(CH03) On 2013/04/02 secretary's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/11/11 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (9 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/11/28 capital
(AA) Full accounts for the period ending 2012/12/28 filed on: 8th, July 2013 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2012/11/19. filed on: 19th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/11/11 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2011/12/30 filed on: 19th, July 2012 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2012/03/27. filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/11/25. filed on: 25th, November 2011 \| officers	Free Download (3 pages)
(TM01) 2011/11/25 - the day director's appointment was terminated filed on: 25th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/11/11 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 4th, July 2011 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, March 2011 \| resolution	Free Download (30 pages)
(TM01) 2010/11/19 - the day director's appointment was terminated filed on: 19th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/11/11 with full list of members filed on: 19th, November 2010 \| annual return	Free Download (16 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 22nd, February 2010 \| address	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, February 2010 \| address	Free Download (2 pages)
(AP01) New director appointment on 2009/11/13. filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2009/11/13. filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2009/11/13. filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2009/11/13 filed on: 13th, November 2009 \| officers	Free Download (1 page)
(AP01) New director appointment on 2009/11/13. filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2009/11/13. filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/11/30 filed on: 12th, November 2009 \| accounts	Free Download (1 page)
(TM02) 2009/11/12 - the day secretary's appointment was terminated filed on: 12th, November 2009 \| officers	Free Download (1 page)
(TM01) 2009/11/12 - the day director's appointment was terminated filed on: 12th, November 2009 \| officers	Free Download (1 page)
(TM01) 2009/11/12 - the day director's appointment was terminated filed on: 12th, November 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, November 2009 \| incorporation	Free Download (36 pages)

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