Martin Baird (Butchers) Limited (Companies House Registration Number SC251400) is a private limited company legally formed on 2003-06-18 originating in United Kingdom. The firm was registered at Academy House, Shedden Park Road, Kelso TD5 7AL. Having undergone a change in 2006-08-04, the previous name the company used was Ian Rout (Butchers) Limited. Martin Baird (Butchers) Limited is operating under SIC: 47220 which means "retail sale of meat and meat products in specialised stores".

Company details

Name Martin Baird (butchers) Limited
Number SC251400
Date of Incorporation: Wednesday 18th June 2003
End of financial year: 31 August
Address: Academy House, Shedden Park Road, Kelso, TD5 7AL
SIC code: 47220 - Retail sale of meat and meat products in specialised stores

Moving on to the 2 directors that can be found in the company, we can name: Karen B. (in the company from 10 September 2008), Martin B. (appointment date: 29 July 2003). 1 secretary is there in the company: Karen B. (appointed on 10 September 2008). The official register lists 2 persons of significant control, namely: Martin B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Karen B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 207,552 232,469 242,464 256,857 217,475 176,290 163,656 168,461 200,446 227,348 277,548 301,388
Fixed Assets 214,051 191,035 184,082 185,167 176,155 168,482 160,522 158,902 154,591 148,696 144,333 139,690
Number Shares Allotted - 100 - 100 100 - - - - - - -
Shareholder Funds 162,857 204,721 237,733 237,614 190,999 - - - - - - -
Tangible Fixed Assets 203,770 191,035 184,082 185,167 176,155 - - - - - - -
Total Assets Less Current Liabilities 311,821 309,985 301,933 308,215 226,066 197,272 213,654 202,649 231,122 294,502 320,332 312,073
Intangible Fixed Assets 10,281 - - - - - - - - - - -

People with significant control

Martin B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Karen B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 24th, May 2023 | accounts
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