Company NameDavid Baird (Whitemoss) Limited
DirectorsJohn Kay and David Andrew Kay
Company StatusActive
Company NumberSC029027
CategoryPrivate Limited Company
Incorporation Date9 August 1952(71 years, 7 months ago)

Business Activity

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

Directors

Director NameMr John Kay
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 1989(36 years, 11 months after company formation)
Appointment Duration34 years, 8 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressWhitemoss Farm
Bishopton
Renfrewshire
PA7 5NY
Scotland
Director NameMr David Andrew Kay
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2018(65 years, 8 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFarmhouse, Whitemoss Farm
Bishopton
Renfrewshire
PA7 5NY
Scotland
Director NameMrs Jean McMorran Thomson Kay
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1989(36 years, 11 months after company formation)
Appointment Duration31 years, 3 months (resigned 30 September 2020)
RoleSecretary
Country of ResidenceScotland
Correspondence AddressWhitemoss Farm
Bishopton
Renfrewshire
PA7 5NY
Scotland
Secretary NameMrs Jean McMorran Thomson Kay
NationalityBritish
StatusResigned
Appointed07 July 1989(36 years, 11 months after company formation)
Appointment Duration31 years, 3 months (resigned 30 September 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWhitemoss Farm
Bishopton
Renfrewshire
PA7 5NY
Scotland

Contact

Telephone01505 862446
Telephone regionJohnstone

Location

Registered AddressFarmhouse, Whitemoss Farm
Bishopton
Renfrewshire
PA7 5NY
Scotland
ConstituencyPaisley and Renfrewshire North
WardBishopton, Bridge of Weir & Langbank

Shareholders

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

Financials

Year2014
Net Worth£22,785
Current Liabilities£6,599

Accounts

Latest Accounts30 November 2022 (1 year, 2 months ago)
Next Accounts Due31 August 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return27 November 2023 (3 months ago)
Next Return Due11 December 2024 (9 months, 2 weeks from now)

Charges

9 January 1992Delivered 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

20 June 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
7 December 2022Confirmation statement made on 27 November 2022 with no updates (3 pages)
29 August 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
30 November 2021Confirmation statement made on 27 November 2021 with no updates (3 pages)
1 September 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
27 August 2021Second filing of Confirmation Statement dated 27 November 2020 (3 pages)
9 December 2020Confirmation statement made on 27 November 2020 with updates (4 pages)
9 December 2020Confirmation 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 2020Cessation of Jean Mcmorran Thomson Kay as a person with significant control on 30 September 2020 (1 page)
8 December 2020Termination of appointment of Jean Mcmorran Thomson Kay as a secretary on 30 September 2020 (1 page)
8 December 2020Termination of appointment of Jean Mcmorran Thomson Kay as a director on 30 September 2020 (1 page)
5 November 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
17 December 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (13 pages)
12 December 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
16 April 2018Appointment of Mr David Andrew Kay as a director on 6 April 2018 (2 pages)
4 April 2018Total exemption full accounts made up to 30 November 2017 (11 pages)
1 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
23 March 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 March 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 December 2016Confirmation statement made on 27 November 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 27 November 2016 with updates (6 pages)
18 April 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 April 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
15 December 2015Annual 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 2015Annual 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 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
10 December 2015Memorandum and Articles of Association (3 pages)
10 December 2015Memorandum and Articles of Association (3 pages)
10 December 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
30 May 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
30 May 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 December 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
15 April 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
14 December 2013Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
22 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
10 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
9 May 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 May 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
23 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
24 June 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
24 June 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
8 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
26 May 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
26 May 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
22 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for John Kay on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Jean Mcmorran Thomson Kay on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Jean Mcmorran Thomson Kay on 21 December 2009 (2 pages)
21 December 2009Director's details changed for John Kay on 21 December 2009 (2 pages)
29 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 December 2008Return made up to 27/11/08; full list of members (4 pages)
22 December 2008Return made up to 27/11/08; full list of members (4 pages)
14 May 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
14 May 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 December 2007Return made up to 27/11/07; full list of members (3 pages)
10 December 2007Return made up to 27/11/07; full list of members (3 pages)
11 June 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 June 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 December 2006Return made up to 27/11/06; full list of members (3 pages)
14 December 2006Registered office changed on 14/12/06 from: whitemoss farm bishopton renfrenshire PA7 5NY (1 page)
14 December 2006Return made up to 27/11/06; full list of members (3 pages)
14 December 2006Registered office changed on 14/12/06 from: whitemoss farm bishopton renfrenshire PA7 5NY (1 page)
26 June 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 June 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 December 2005Return made up to 27/11/05; full list of members (7 pages)
9 December 2005Return made up to 27/11/05; full list of members (7 pages)
8 June 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 June 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 December 2004Return made up to 27/11/04; full list of members (5 pages)
6 December 2004Return made up to 27/11/04; full list of members (5 pages)
29 July 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 July 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
8 December 2003Return made up to 27/11/03; full list of members (7 pages)
8 December 2003Return made up to 27/11/03; full list of members (7 pages)
3 July 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
3 July 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
13 December 2002Return made up to 27/11/02; full list of members (7 pages)
13 December 2002Return made up to 27/11/02; full list of members (7 pages)
30 May 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
30 May 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
5 December 2001Return made up to 27/11/01; full list of members (6 pages)
5 December 2001Return made up to 27/11/01; full list of members (6 pages)
20 June 2001Accounts for a small company made up to 30 November 2000 (7 pages)
20 June 2001Accounts for a small company made up to 30 November 2000 (7 pages)
15 February 2001£ sr 369@1 21/03/00 (1 page)
15 February 2001£ sr 369@1 21/03/00 (1 page)
24 January 2001Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
24 January 2001Return made up to 27/11/00; full list of members (7 pages)
24 January 2001Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
24 January 2001Return made up to 27/11/00; full list of members (7 pages)
26 May 2000Accounts for a small company made up to 30 November 1999 (7 pages)
26 May 2000Accounts for a small company made up to 30 November 1999 (7 pages)
19 January 2000Return made up to 27/11/99; full list of members (7 pages)
19 January 2000Return made up to 27/11/99; full list of members (7 pages)
29 September 1999Accounts for a small company made up to 30 November 1998 (7 pages)
29 September 1999Accounts for a small company made up to 30 November 1998 (7 pages)
10 December 1998Return made up to 27/11/98; no change of members (4 pages)
10 December 1998Return made up to 27/11/98; no change of members (4 pages)
24 July 1998Accounts for a small company made up to 30 November 1997 (7 pages)
24 July 1998Accounts for a small company made up to 30 November 1997 (7 pages)
29 December 1997Return made up to 27/11/97; full list of members (6 pages)
29 December 1997Return made up to 27/11/97; full list of members (6 pages)
29 September 1997Accounts for a small company made up to 30 November 1996 (7 pages)
29 September 1997Accounts for a small company made up to 30 November 1996 (7 pages)
2 December 1996Return made up to 27/11/96; no change of members (4 pages)
2 December 1996Return made up to 27/11/96; no change of members (4 pages)
19 September 1996Accounts for a small company made up to 30 November 1995 (7 pages)
19 September 1996Accounts for a small company made up to 30 November 1995 (7 pages)
11 January 1996Return made up to 27/11/95; full list of members (6 pages)
11 January 1996Return made up to 27/11/95; full list of members (6 pages)
8 August 1995Accounts for a small company made up to 30 November 1994 (5 pages)
8 August 1995Accounts for a small company made up to 30 November 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
16 January 1992Partic of mort/charge 1358 (3 pages)
16 January 1992Partic of mort/charge 1358 (3 pages)