| Company Name | Alex. Baird (Mineral Borers), Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC027011 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1949(75 years ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Hugh Alexander Lyon |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1999(49 years, 10 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 05 September 2017) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 19 Culduie Circle Polmont Falkirk FK2 0JZ Scotland |
| Secretary Name | David Hugh Alexander Lyon |
|---|---|
| Status | Closed |
| Appointed | 03 June 2015(66 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 05 September 2017) |
| Role | Company Director |
| Correspondence Address | 19 Culduie Circle Polmont Falkirk FK2 0JZ Scotland |
| Director Name | James Baird |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1988(39 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 20 February 1999) |
| Role | Mineral Borer |
| Correspondence Address | 41 Kirkwood Avenue Redding Falkirk Stirlingshire FK2 9UF Scotland |
| Director Name | Margaret Baird |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1988(39 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 20 February 1999) |
| Role | Company Director |
| Correspondence Address | 49 Kirkwood Avenue Redding Falkirk Stirlingshire FK2 9UG Scotland |
| Director Name | Christine Lyon |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1988(39 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 06 November 1997) |
| Role | Company Director |
| Correspondence Address | 43 Kirkwood Avenue Redding Falkirk Stirlingshire FK2 9UG Scotland |
| Secretary Name | James Baird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1988(39 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 20 February 1999) |
| Role | Company Director |
| Correspondence Address | 41 Kirkwood Avenue Redding Falkirk Stirlingshire FK2 9UF Scotland |
| Director Name | David Alexander Lyon |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1997(48 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 17 June 1998) |
| Role | Company Director |
| Correspondence Address | 43 Kirkwood Avenue Redding Falkirk FK2 9UG Scotland |
| Director Name | Christina Kay Lyon |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1999(49 years, 10 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 03 June 2015) |
| Role | Personal Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 43 Kirkwood Avenue Redding Falkirk FK2 9UG Scotland |
| Secretary Name | Christina Kay Lyon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1999(49 years, 10 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 03 June 2015) |
| Role | Senior Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 43 Kirkwood Avenue Redding Falkirk FK2 9UG Scotland |
Contact
| Telephone | 01324 715514 |
|---|---|
| Telephone region | Falkirk |
Location
| Registered Address | 43 Kirkwood Avenue Redding Falkirk FK2 9UG Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Lower Braes |
Shareholders
| 1.6k at £1 | Miss Christina Kay Lyon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,184 |
| Cash | £6,328 |
| Current Liabilities | £900 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2017 | Application to strike the company off the register (3 pages) |
| 9 June 2017 | Application to strike the company off the register (3 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 January 2017 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 21 January 2016 | Termination of appointment of Christina Kay Lyon as a secretary on 3 June 2015 (1 page) |
| 21 January 2016 | Appointment of David Hugh Alexander Lyon as a secretary on 3 June 2015 (2 pages) |
| 21 January 2016 | Termination of appointment of Christina Kay Lyon as a director on 3 June 2015 (1 page) |
| 21 January 2016 | Appointment of David Hugh Alexander Lyon as a secretary on 3 June 2015 (2 pages) |
| 21 January 2016 | Termination of appointment of Christina Kay Lyon as a secretary on 3 June 2015 (1 page) |
| 21 January 2016 | Termination of appointment of Christina Kay Lyon as a director on 3 June 2015 (1 page) |
| 30 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 17 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 18 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2009 | Director's details changed for David Hugh Alexander Lyon on 22 November 2009 (2 pages) |
| 22 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 22 November 2009 | Director's details changed for Christina Kay Lyon on 22 November 2009 (2 pages) |
| 22 November 2009 | Director's details changed for Christina Kay Lyon on 22 November 2009 (2 pages) |
| 22 November 2009 | Director's details changed for David Hugh Alexander Lyon on 22 November 2009 (2 pages) |
| 22 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 December 2008 | Return made up to 20/11/08; no change of members (3 pages) |
| 8 December 2008 | Return made up to 20/11/08; no change of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 21 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 28 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 10 November 2004 | Return made up to 20/11/04; full list of members
|
| 10 November 2004 | Return made up to 20/11/04; full list of members
|
| 20 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 3 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 3 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 4 December 2002 | Return made up to 20/11/02; full list of members
|
| 4 December 2002 | Return made up to 20/11/02; full list of members
|
| 13 December 2001 | Return made up to 20/11/01; full list of members
|
| 13 December 2001 | Return made up to 20/11/01; full list of members
|
| 25 July 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 18 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 16 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 16 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 2 December 1999 | Superseding 88(2) and cert (1 page) |
| 2 December 1999 | Return made up to 20/11/99; full list of members
|
| 2 December 1999 | Superseding 88(2) and cert (1 page) |
| 2 December 1999 | Return made up to 20/11/99; full list of members
|
| 9 March 1999 | Registered office changed on 09/03/99 from: 41 kirkwood avenue redding falkirk fk 29U (1 page) |
| 9 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Secretary resigned;director resigned (1 page) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 41 kirkwood avenue redding falkirk fk 29U (1 page) |
| 9 March 1999 | Secretary resigned;director resigned (1 page) |
| 9 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 14 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 14 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 25 November 1998 | Ad 20/11/98--------- £ si 1@1 (2 pages) |
| 25 November 1998 | Ad 20/11/98--------- £ si 1@1 (2 pages) |
| 25 November 1998 | Return made up to 20/11/98; change of members (6 pages) |
| 25 November 1998 | Return made up to 20/11/98; change of members (6 pages) |
| 23 July 1998 | Ad 05/07/98--------- £ si 1@1=1 £ ic 1605/1606 (2 pages) |
| 23 July 1998 | Ad 05/07/98--------- £ si 1@1=1 £ ic 1605/1606 (2 pages) |
| 14 July 1998 | Director resigned (1 page) |
| 14 July 1998 | Director resigned (1 page) |
| 2 December 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 2 December 1997 | Return made up to 20/11/97; full list of members
|
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | Return made up to 20/11/97; full list of members
|
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 2 December 1997 | New director appointed (2 pages) |
| 2 December 1997 | New director appointed (2 pages) |
| 12 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
| 12 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
| 7 November 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 7 November 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 27 February 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 27 February 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 23 April 1949 | Certificate of incorporation (1 page) |
| 23 April 1949 | Certificate of incorporation (1 page) |