David Baird (Whitemoss) Limited

Company Name	David Baird (Whitemoss) Limited
Directors	John Kay and David Andrew Kay
Company Status	Active
Company Number	SC029027
Category	Private Limited Company
Incorporation Date	9 August 1952(70 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr John Kay
Date of Birth	October 1932 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	07 July 1989(36 years, 11 months after company formation)
Appointment Duration	33 years, 9 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Whitemoss Farm Bishopton Renfrewshire PA7 5NY Scotland

Director Name	Mr David Andrew Kay
Date of Birth	June 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(65 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Farmhouse, Whitemoss Farm Bishopton Renfrewshire PA7 5NY Scotland

Director Name	Mrs Jean McMorran Thomson Kay
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(36 years, 11 months after company formation)
Appointment Duration	31 years, 3 months (resigned 30 September 2020)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Whitemoss Farm Bishopton Renfrewshire PA7 5NY Scotland

Secretary Name	Mrs Jean McMorran Thomson Kay
Nationality	British
Status	Resigned
Appointed	07 July 1989(36 years, 11 months after company formation)
Appointment Duration	31 years, 3 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitemoss Farm Bishopton Renfrewshire PA7 5NY Scotland

Contact

Telephone	01505 862446
Telephone region	Johnstone

Location

Registered Address	Farmhouse, Whitemoss Farm Bishopton Renfrewshire PA7 5NY Scotland
Constituency	Paisley and Renfrewshire North
Ward	Bishopton, Bridge of Weir & Langbank

Shareholders

7.5k at £1	Jean M.t Kay 50.00% Ordinary
7.1k at £1	John Kay 47.54% Ordinary
369 at £1	David Baird (Whitemoss) LTD 2.46% Ordinary

Financials

Year	2014
Net Worth	£22,785
Current Liabilities	£6,599

Accounts

Latest Accounts	30 November 2021 (1 year, 4 months ago)
Next Accounts Due	31 August 2023 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 November 2022 (4 months ago)
Next Return Due	11 December 2023 (8 months, 2 weeks from now)

Charges

9 January 1992	Delivered on: 16 January 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

30 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
1 September 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
27 August 2021	Second filing of Confirmation Statement dated 27 November 2020 (3 pages)
9 December 2020	Confirmation statement made on 27 November 2020 with updates (4 pages)
9 December 2020	Confirmation statement made on 27 November 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/08/2021 (4 pages)
8 December 2020	Termination of appointment of Jean Mcmorran Thomson Kay as a director on 30 September 2020 (1 page)
8 December 2020	Termination of appointment of Jean Mcmorran Thomson Kay as a secretary on 30 September 2020 (1 page)
8 December 2020	Cessation of Jean Mcmorran Thomson Kay as a person with significant control on 30 September 2020 (1 page)
5 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
17 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (13 pages)
12 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
16 April 2018	Appointment of Mr David Andrew Kay as a director on 6 April 2018 (2 pages)
4 April 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
1 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
18 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
15 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 15,000 (5 pages)
15 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 15,000 (5 pages)
10 December 2015	Memorandum and Articles of Association (3 pages)
10 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 December 2015	Memorandum and Articles of Association (3 pages)
10 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
30 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 15,000 (5 pages)
22 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 15,000 (5 pages)
15 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
15 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
14 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 15,000 (5 pages)
14 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 15,000 (5 pages)
22 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
22 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
10 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
24 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
8 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
22 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Jean Mcmorran Thomson Kay on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for John Kay on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Jean Mcmorran Thomson Kay on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for John Kay on 21 December 2009 (2 pages)
29 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 December 2008	Return made up to 27/11/08; full list of members (4 pages)
22 December 2008	Return made up to 27/11/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
14 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 December 2007	Return made up to 27/11/07; full list of members (3 pages)
10 December 2007	Return made up to 27/11/07; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 December 2006	Return made up to 27/11/06; full list of members (3 pages)
14 December 2006	Registered office changed on 14/12/06 from: whitemoss farm bishopton renfrenshire PA7 5NY (1 page)
14 December 2006	Return made up to 27/11/06; full list of members (3 pages)
14 December 2006	Registered office changed on 14/12/06 from: whitemoss farm bishopton renfrenshire PA7 5NY (1 page)
26 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 December 2005	Return made up to 27/11/05; full list of members (7 pages)
9 December 2005	Return made up to 27/11/05; full list of members (7 pages)
8 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 December 2004	Return made up to 27/11/04; full list of members (5 pages)
6 December 2004	Return made up to 27/11/04; full list of members (5 pages)
29 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
8 December 2003	Return made up to 27/11/03; full list of members (7 pages)
8 December 2003	Return made up to 27/11/03; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
3 July 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
13 December 2002	Return made up to 27/11/02; full list of members (7 pages)
13 December 2002	Return made up to 27/11/02; full list of members (7 pages)
30 May 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
30 May 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
5 December 2001	Return made up to 27/11/01; full list of members (6 pages)
5 December 2001	Return made up to 27/11/01; full list of members (6 pages)
20 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
20 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
15 February 2001	£ sr [email protected] 21/03/00 (1 page)
15 February 2001	£ sr [email protected] 21/03/00 (1 page)
24 January 2001	Return made up to 27/11/00; full list of members (7 pages)
24 January 2001	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 January 2001	Return made up to 27/11/00; full list of members (7 pages)
24 January 2001	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
26 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
26 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
19 January 2000	Return made up to 27/11/99; full list of members (7 pages)
19 January 2000	Return made up to 27/11/99; full list of members (7 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
10 December 1998	Return made up to 27/11/98; no change of members (4 pages)
10 December 1998	Return made up to 27/11/98; no change of members (4 pages)
24 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
24 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
29 December 1997	Return made up to 27/11/97; full list of members (6 pages)
29 December 1997	Return made up to 27/11/97; full list of members (6 pages)
29 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
29 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
2 December 1996	Return made up to 27/11/96; no change of members (4 pages)
2 December 1996	Return made up to 27/11/96; no change of members (4 pages)
19 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
19 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
11 January 1996	Return made up to 27/11/95; full list of members (6 pages)
11 January 1996	Return made up to 27/11/95; full list of members (6 pages)
8 August 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
8 August 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
16 January 1992	Partic of mort/charge 1358 (3 pages)
16 January 1992	Partic of mort/charge 1358 (3 pages)

David Baird (Whitemoss) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland