J. Baxter & Sons (Contractors) Limited

Company Name	J. Baxter & Sons (Contractors) Limited
Company Status	Active
Company Number	SC019422
Category	Private Limited Company
Incorporation Date	19 November 1936(86 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Alexander Leith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 May 2006(69 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	Rigifa Cove Aberdeen AB12 3LR Scotland

Director Name	Mr Philip Angus Leith
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(80 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rigifa Cove Aberdeen AB12 3LR Scotland

Director Name	Miss Samantha Jane Leith
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(80 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rigifa Cove Aberdeen AB12 3LR Scotland

Secretary Name	Raeburn Christie Clark & Wallace Llp (Corporation)
Status	Current
Appointed	01 August 2019(82 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	Mr Bruce John McNee Baxter
Date of Birth	January 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 1991(54 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 May 2004)
Role	Civil Engineer
Correspondence Address	Lot 7 Glenwick Road Near Uki Village Murwillumba New South Wales 2484

Director Name	Mr William George Baxter
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(54 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 14 September 2005)
Role	Civil Engineer
Correspondence Address	Heath Cottage Foxhole Kiltarlity By Inverness IV4 7HT Scotland

Secretary Name	Mr William George Baxter
Nationality	British
Status	Resigned
Appointed	30 October 1991(54 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 25 January 2005)
Role	Company Director
Correspondence Address	Heath Cottage Foxhole Kiltarlity By Inverness IV4 7HT Scotland

Director Name	Frances Helen Baxter
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1996(59 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 May 2006)
Role	Book Keeper
Correspondence Address	Heath Cottage Foxhole Kiltarlity By Inverness IV4 7HT Scotland

Director Name	Claire Swanepoel
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(65 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2006)
Role	Manager
Correspondence Address	Hollydene St Marys Road Kirkhill Inverness Shire IV5 7NX Scotland

Director Name	Emma Jane Torrance Le Sveur
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(65 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2006)
Role	Retail Manager
Correspondence Address	24b Coltbridge Avenue Edinburgh Midlothian EH12 6AH Scotland

Secretary Name	Claire Swanepoel
Nationality	British
Status	Resigned
Appointed	25 January 2005(68 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2006)
Role	Manager
Correspondence Address	Hollydene St Marys Road Kirkhill Inverness Shire IV5 7NX Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	31 May 2006(69 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 July 2019)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Location

Registered Address	Rigifa Cove Aberdeen AB12 3LR Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

8.5k at £1	Ian Alexander Leith 100.00% Ordinary

Financials

Year	2014
Net Worth	£722,978
Cash	£129,823
Current Liabilities	£8,806

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 October 2022 (10 months, 4 weeks ago)
Next Return Due	13 November 2023 (1 month, 2 weeks from now)

Charges

13 September 1976	Delivered on: 29 September 1976 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Yard stores & offices area of ground 6.656 acres at muir of ord. Outstanding
28 July 1976	Delivered on: 6 August 1976 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

6 January 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
11 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
8 September 2020	Satisfaction of charge 1 in full (4 pages)
8 September 2020	Satisfaction of charge 2 in full (4 pages)
11 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
2 August 2019	Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019 (2 pages)
2 August 2019	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page)
13 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
7 December 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
5 December 2017	Registered office address changed from 52 - 54 Queen's Road Aberdeen AB15 4YE to Rigifa, Cove Aberdeen AB12 3LR on 5 December 2017 (1 page)
5 December 2017	Registered office address changed from 52 - 54 Queen's Road Aberdeen AB15 4YE to Rigifa, Cove Aberdeen AB12 3LR on 5 December 2017 (1 page)
19 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
6 July 2017	Change of details for Mr Ian Alexander Leith as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Change of details for Mr Ian Alexander Leith as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr Ian Alexander Leith on 6 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr Ian Alexander Leith on 6 July 2017 (2 pages)
21 December 2016	Appointment of Mr Philip Angus Leith as a director on 13 December 2016 (2 pages)
21 December 2016	Appointment of Mr Philip Angus Leith as a director on 13 December 2016 (2 pages)
21 December 2016	Appointment of Miss Samantha Jane Leith as a director on 13 December 2016 (2 pages)
21 December 2016	Appointment of Miss Samantha Jane Leith as a director on 13 December 2016 (2 pages)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 8,500 (4 pages)
25 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 8,500 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 8,500 (4 pages)
2 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 8,500 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 8,500 (4 pages)
12 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 8,500 (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 November 2012	Director's details changed for Ian Alexander Leith on 30 October 2012 (2 pages)
7 November 2012	Director's details changed for Ian Alexander Leith on 30 October 2012 (2 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 November 2009	Registered office address changed from 52 Queens Road Aberdeen AB15 4YE on 26 November 2009 (1 page)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Secretary's details changed for Raeburn Christie Clark & Wallace on 20 October 2009 (2 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Registered office address changed from 52 Queens Road Aberdeen AB15 4YE on 26 November 2009 (1 page)
26 November 2009	Secretary's details changed for Raeburn Christie Clark & Wallace on 20 October 2009 (2 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 November 2008	Return made up to 30/10/08; full list of members (3 pages)
5 November 2008	Return made up to 30/10/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Return made up to 30/10/07; full list of members (3 pages)
19 November 2007	Return made up to 30/10/07; full list of members (3 pages)
8 November 2006	Return made up to 30/10/06; full list of members (7 pages)
8 November 2006	Return made up to 30/10/06; full list of members (7 pages)
9 June 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
9 June 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Secretary resigned;director resigned (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
5 June 2006	New secretary appointed (1 page)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
5 June 2006	New secretary appointed (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Secretary resigned;director resigned (1 page)
5 June 2006	Registered office changed on 05/06/06 from: great north road muir-of-ord ross-shire IV6 7UE (1 page)
5 June 2006	Registered office changed on 05/06/06 from: great north road muir-of-ord ross-shire IV6 7UE (1 page)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
11 November 2005	Return made up to 30/10/05; full list of members (9 pages)
11 November 2005	Return made up to 30/10/05; full list of members (9 pages)
29 January 2005	Secretary resigned (1 page)
29 January 2005	New secretary appointed (2 pages)
29 January 2005	New secretary appointed (2 pages)
29 January 2005	Secretary resigned (1 page)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
15 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
15 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
10 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
10 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
3 December 2003	Return made up to 30/10/03; full list of members (9 pages)
3 December 2003	Return made up to 30/10/03; full list of members (9 pages)
11 February 2003	Return made up to 30/10/02; full list of members; amend (8 pages)
11 February 2003	Return made up to 30/10/02; full list of members; amend (8 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
13 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
13 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
30 November 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
30 November 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
23 November 2001	Return made up to 30/10/01; full list of members (7 pages)
23 November 2001	Return made up to 30/10/01; full list of members (7 pages)
8 November 2000	Return made up to 30/10/00; full list of members (7 pages)
8 November 2000	Return made up to 30/10/00; full list of members (7 pages)
23 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 November 1999	Return made up to 30/10/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 (7 pages)
22 November 1999	Return made up to 30/10/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 (7 pages)
28 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 November 1998	Return made up to 30/10/98; no change of members (4 pages)
20 November 1998	Return made up to 30/10/98; no change of members (4 pages)
27 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 November 1997	Return made up to 30/10/97; no change of members (4 pages)
6 November 1997	Return made up to 30/10/97; no change of members (4 pages)
5 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
15 November 1995	Return made up to 30/10/95; no change of members (4 pages)
15 November 1995	Full accounts made up to 31 March 1995 (7 pages)
15 November 1995	Full accounts made up to 31 March 1995 (7 pages)
15 November 1995	Return made up to 30/10/95; no change of members (4 pages)
3 October 1974	Memorandum and Articles of Association (15 pages)
3 October 1974	Memorandum and Articles of Association (15 pages)

J. Baxter & Sons (Contractors) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland