Baird Clothing Ladieswear Limited

Company Name	Baird Clothing Ladieswear Limited
Company Status	Dissolved
Company Number	SC033061
Category	Private Limited Company
Incorporation Date	1 May 1958(66 years ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)
Previous Name	Bairdwear (Ladieswear) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Shaun Simon Wills
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(57 years after company formation)
Appointment Duration	3 years, 6 months (closed 23 October 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr James Kenneth Clark
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(31 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1992)
Role	Finance Director Secretary
Country of Residence	Scotland
Correspondence Address	17 Birchgrove Houston Renfrewshire PA6 7DF Scotland

Secretary Name	James Kenneth Clark
Nationality	British
Status	Resigned
Appointed	08 May 1989(31 years after company formation)
Appointment Duration	10 months, 1 week (resigned 12 March 1990)
Role	Company Director
Correspondence Address	29 Aper Avenue Houston Renfrewshire PA6 7LL Scotland

Secretary Name	Mr Douglas John Smart
Nationality	British
Status	Resigned
Appointed	12 March 1990(31 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 January 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Toll Wynd Avon Grove Hamilton Lanarkshire ML3 7QF Scotland

Director Name	Peter Gerald Brooks
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(32 years, 9 months after company formation)
Appointment Duration	7 years (resigned 16 February 1998)
Role	Human Resource Director
Country of Residence	Scotland
Correspondence Address	5 Lethame Gardens Strathaven Lanarkshire ML10 6DF Scotland

Director Name	Brian Samuel Faulkner
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(34 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 December 1993)
Role	Managing Director
Correspondence Address	2 The Bridges Peebles Edinburgh EH45 8BP Scotland

Director Name	Ross Hammer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(34 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 May 1995)
Role	Sales & Marketing Director
Correspondence Address	103 St Andrews Drive Stanmore Middlesex HA7 2LZ

Director Name	Mr Robert David Ainsworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(35 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turner House Station Road Elsenham Bishops Stortford Hertfordshire CM22 6LA

Secretary Name	Mr Robert David Ainsworth
Nationality	British
Status	Resigned
Appointed	01 March 1994(35 years, 10 months after company formation)
Appointment Duration	4 years (resigned 09 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turner House Station Road Elsenham Bishops Stortford Hertfordshire CM22 6LA

Director Name	Mr James Anthony Gerety
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(39 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2000)
Role	Sales Director
Country of Residence	England
Correspondence Address	22 Leadale Avenue Chingford London E4 8AT

Director Name	Ms Simone Kern
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(39 years, 8 months after company formation)
Appointment Duration	5 months (resigned 10 June 1998)
Role	Managing Director
Correspondence Address	Nell Gwynne House App 747 Sloane Avenue London SW3 3AX

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(39 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(39 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 March 2003)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Secretary Name	Mr Allan Chadwick
Nationality	British
Status	Resigned
Appointed	09 March 1998(39 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(40 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 November 1998)
Role	Accountant
Correspondence Address	144 Finchampstead Road Wokingham Berkshire RG41 2NU

Secretary Name	Jonathan Kempster
Nationality	British
Status	Resigned
Appointed	01 August 1998(40 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 November 1998)
Role	Accountant
Correspondence Address	144 Finchampstead Road Wokingham Berkshire RG41 2NU

Director Name	Mr Andrew Mark Fabian
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(40 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Woodwarde Road London SE22 8UP

Secretary Name	Mr Andrew Mark Fabian
Nationality	British
Status	Resigned
Appointed	01 November 1998(40 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Woodwarde Road London SE22 8UP

Director Name	Mr Adrian Paul Haughton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(41 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	South Oaks 5 Pyles Thorne Road Wellington Somerset TA21 8DX

Director Name	Russell Finch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(42 years after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Accountant
Correspondence Address	9 Park Place London W5 5NQ

Secretary Name	Russell Finch
Nationality	British
Status	Resigned
Appointed	30 April 2000(42 years after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Accountant
Correspondence Address	9 Park Place London W5 5NQ

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Resigned
Appointed	30 April 2002(44 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 March 2003)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2003(44 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2012)
Role	Executive Director
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(44 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Paul Anthony Edward Peter Bryan
Nationality	British
Status	Resigned
Appointed	25 March 2003(44 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(45 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	31 December 2004(46 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Daphne Valerie Cash
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(48 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	19 September 2006(48 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Mr Nicholas James Heard
Nationality	British
Status	Resigned
Appointed	29 August 2008(50 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Secretary
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Mrs Jenny Warburton
Status	Resigned
Appointed	01 January 2011(52 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Mr Philip Graham Watt
Status	Resigned
Appointed	15 October 2011(53 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Mrs Amanda Claire Fogg
Status	Resigned
Appointed	04 September 2013(55 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(55 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Tim Morgan Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(57 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 April 2016)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Contact

Website	www.rnhclothing.com

Location

Registered Address	1 Rutland Court Edinburgh EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

189k at £1	Baird Textile Holdings LTD 100.00% Ordinary
1 at £1	Thomas Marshall Investments LTD 0.00% Ordinary

Accounts

Latest Accounts	30 January 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

13 February 1969	Delivered on: 25 February 1969 Satisfied on: 23 April 2002 Persons entitled: Board of Trade Classification: Instrument of charge Secured details: All sums due or to become due but not exceeding Â£30,000 of principal. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 April 1965	Delivered on: 8 April 1965 Satisfied on: 2 April 2002 Persons entitled: The Heritable Securities and Mortgage Investment Association Limited, 76 George Street Edinburg Classification: Bond & disposition in security Secured details: Â£45,000. Particulars: Factory premises at rosyth street, polmadie, glasgow. Fully Satisfied

Filing History

26 May 2017	Director's details changed for Mr Shaun Simon Wills on 26 May 2017 (2 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
21 October 2016	Accounts for a dormant company made up to 30 January 2016 (4 pages)
11 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 11 May 2016 (1 page)
11 May 2016	Secretary's details changed for Mrs Amanda Claire Fogg on 11 May 2016 (1 page)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 April 2016	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
11 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
6 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 189,000 (4 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
7 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 189,000 (4 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 189,000 (4 pages)
31 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
3 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
3 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
2 February 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
13 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
13 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
4 February 2010	Accounts for a dormant company made up to 25 April 2009 (4 pages)
30 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
28 February 2009	Accounts for a dormant company made up to 26 April 2008 (4 pages)
28 October 2008	Return made up to 19/10/08; full list of members (4 pages)
15 September 2008	Secretary appointed mr nicholas james heard (1 page)
15 September 2008	Appointment terminated secretary daphne cash (1 page)
15 September 2008	Appointment terminated director daphne cash (1 page)
5 March 2008	Accounts for a dormant company made up to 28 April 2007 (4 pages)
24 October 2007	Return made up to 19/10/07; full list of members (3 pages)
31 May 2007	Return made up to 14/05/07; full list of members (3 pages)
23 February 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
20 December 2006	Director's particulars changed (1 page)
17 November 2006	Return made up to 19/10/06; full list of members (3 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	New secretary appointed;new director appointed (2 pages)
13 June 2006	Registered office changed on 13/06/06 from: george house 50 george square glasgow G2 1RR (1 page)
13 June 2006	Location of register of members (1 page)
8 June 2006	Return made up to 14/05/06; full list of members (3 pages)
14 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
19 May 2005	Return made up to 14/05/05; full list of members (7 pages)
21 February 2005	Accounts for a dormant company made up to 24 April 2004 (5 pages)
13 January 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
22 July 2004	Return made up to 14/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2004	Director resigned (1 page)
17 March 2004	Accounts for a dormant company made up to 26 April 2003 (5 pages)
2 March 2004	New director appointed (4 pages)
11 December 2003	Auditor's resignation (1 page)
16 May 2003	Return made up to 14/05/03; full list of members (8 pages)
25 April 2003	Director resigned (1 page)
3 April 2003	Secretary resigned;director resigned (1 page)
3 April 2003	New secretary appointed;new director appointed (5 pages)
30 January 2003	New director appointed (5 pages)
30 January 2003	New director appointed (5 pages)
14 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
13 November 2002	Accounts made up to 2 February 2002 (6 pages)
13 November 2002	Accounts made up to 2 February 2002 (6 pages)
30 May 2002	Return made up to 14/05/02; full list of members (7 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	Secretary resigned;director resigned (1 page)
23 April 2002	Dec mort/charge * (4 pages)
15 April 2002	New director appointed (5 pages)
2 April 2002	Dec mort/charge * (5 pages)
14 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
5 September 2001	Accounts made up to 31 December 2000 (6 pages)
16 May 2001	Return made up to 14/05/01; full list of members (6 pages)
12 February 2001	Registered office changed on 12/02/01 from: 24 finlas street cowlairs industrial estate springburn glasgow (1 page)
5 February 2001	Director resigned (1 page)
6 November 2000	Accounts made up to 31 December 1999 (6 pages)
18 October 2000	Director resigned (1 page)
22 June 2000	Return made up to 14/05/00; full list of members (6 pages)
6 June 2000	New secretary appointed;new director appointed (1 page)
6 June 2000	Secretary resigned;director resigned (1 page)
8 May 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
2 November 1999	Accounts made up to 31 December 1998 (6 pages)
13 October 1999	New director appointed (2 pages)
23 July 1999	Return made up to 14/05/99; full list of members (12 pages)
6 July 1999	New director appointed (1 page)
11 June 1999	Director resigned (1 page)
30 October 1998	New secretary appointed;new director appointed (2 pages)
30 October 1998	Secretary resigned;director resigned (1 page)
29 October 1998	Company name changed bairdwear (ladieswear) LIMITED\certificate issued on 30/10/98 (2 pages)
8 September 1998	New secretary appointed;new director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Return made up to 14/05/98; no change of members (4 pages)
14 August 1998	Secretary resigned;director resigned (1 page)
4 June 1998	Accounts made up to 31 December 1997 (6 pages)
12 May 1998	New director appointed (2 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	Secretary resigned;director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
5 August 1997	Accounts made up to 31 December 1996 (5 pages)
6 June 1997	Return made up to 14/05/97; no change of members (6 pages)
6 January 1997	New director appointed (2 pages)
4 September 1996	Director resigned (1 page)
26 August 1996	Accounts made up to 31 December 1995 (5 pages)
31 May 1996	New secretary appointed (2 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	Return made up to 14/05/96; full list of members (8 pages)
30 August 1995	Company name changed bairdwear racke LIMITED\certificate issued on 31/08/95 (2 pages)
8 June 1995	Director resigned (12 pages)
8 June 1995	Return made up to 14/05/95; no change of members (6 pages)

Baird Clothing Ladieswear Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland