Basil Baird And Sons Limited

Company Name	Basil Baird And Sons Limited
Company Status	Active
Company Number	SC033475
Category	Private Limited Company
Incorporation Date	27 November 1958(65 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0123	Farming of swine
SIC 01460	Raising of swine/pigs
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Elizabeth Anne Baird
Nationality	British
Status	Current
Appointed	31 October 1994(35 years, 11 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	Nethershiel Farm Bungalow East Calder Livingston West Lothian EH53 0HT Scotland

Director Name	John Baird
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(39 years, 4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	The Farmhouse Nethersheil Farm Mid Calder Livingston West Lothian EH53 0RT Scotland

Director Name	Nigel Crichton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 January 2007(48 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Logistics
Country of Residence	Scotland
Correspondence Address	110 Bishops Park Mid Calder West Lothian EH53 0SR Scotland

Director Name	Mrs Pamela Jane Massie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 January 2007(48 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Wallace Mill Gardens Mid Calder Livingston West Lothian EH53 0BD Scotland

Director Name	Basil Baird
Nationality	British
Status	Resigned
Appointed	17 July 1989(30 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1990)
Role	Farmer
Correspondence Address	7 Hallyards Farm Kirkliston Edinburgh EH29 9DZ Scotland

Director Name	James Hamilton Baird
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(30 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1994)
Role	Farmer
Correspondence Address	Powsoodie Alobar Brechin Angus DD9 6SU Scotland

Director Name	John Lambie Baird
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(30 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1994)
Role	Farmer
Correspondence Address	Scotston Farm Auchterhouse Dundee

Director Name	William Hamilton Nelson Baird
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(30 years, 7 months after company formation)
Appointment Duration	21 years (resigned 07 August 2010)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Nethershiel Farm Bungalow East Calder Livingston West Lothian EH53 0HT Scotland

Secretary Name	William Hamilton Nelson Baird
Nationality	British
Status	Resigned
Appointed	17 July 1989(30 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nethershiel Farm Bungalow East Calder Livingston West Lothian EH53 0HT Scotland

Director Name	Kevin Baird
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(39 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 27 May 2016)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	14 Wallace Mill Gardens Mid Calder Livingston West Lothian EH53 0BD Scotland

Director Name	Mr Andrew Robert Taylor
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 January 2007(48 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 January 2008)
Role	Engineering
Country of Residence	Scotland
Correspondence Address	23 Muirfieldway Deans Livingston West Lothian EH54 8DW Scotland

Contact

Website	basilbairdandsons.co.uk
Telephone	01506 884172
Telephone region	Bathgate

Location

Registered Address	Nethershiel Farm East Calder Livingston West Lothian EH53 0HT Scotland
Constituency	Edinburgh West
Ward	Pentland Hills
Address Matches	5 other UK companies use this postal address

Shareholders

1.5k at £1	Nigel Crichton 7.29% Ordinary
1.5k at £1	Pamela Massie 7.29% Ordinary
8.9k at £1	Elizabeth Anne Baird 42.17% Ordinary
572 at £1	Nigel Crichton 2.71% Ordinary B
572 at £1	Pamela Jane Massie 2.71% Ordinary B
4k at £1	John Baird 18.92% Ordinary
4k at £1	Kevin Baird 18.92% Ordinary

Financials

Year	2014
Net Worth	£1,374,265
Cash	£744
Current Liabilities	£733,169

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

17 November 2006	Delivered on: 28 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 wallacemill gardens, mid calder. Outstanding
13 February 1986	Delivered on: 20 February 1986 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
20 December 2000	Delivered on: 4 January 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Nethershiel farmhouse, mid clader. Part Satisfied
10 June 2000	Delivered on: 23 June 2000 Satisfied on: 21 March 2001 Persons entitled: Capital Bank PLC 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. Fully Satisfied
17 November 1977	Delivered on: 23 November 1977 Satisfied on: 19 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lands of forsinard, forsinard cottage and achunabust farm, caithness. Fully Satisfied
1 December 1980	Delivered on: 2 December 1980 Satisfied on: 14 March 1986 Persons entitled: R H M Agriculture (Central Scotland) LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known as wallace mill extending to 6.37 acres in the county of midlothian. Fully Satisfied
2 February 1976	Delivered on: 3 February 1976 Satisfied on: 19 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Scotston farm auchterhouse, by dundee. Fully Satisfied
28 January 1976	Delivered on: 29 January 1976 Satisfied on: 19 July 2000 Persons entitled: Caledonian Insurance Company as Trustees for the Scottish Agricultural Securities Corpr. LTD 48 Classification: G r s angus standard security Secured details: Â£140,000 & all sums due or to become due. Particulars: The farm and lands of scotston, auchterhouse, west myrelands & whitefaulds, angus. Fully Satisfied

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
25 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
16 January 2023	Confirmation statement made on 31 December 2022 with updates (6 pages)
1 December 2022	Termination of appointment of Pamela Jane Massie as a director on 28 November 2022 (1 page)
25 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
18 July 2022	Resolutions RES13 ‐ Transfer of shares 01/01/2022 RES12 ‐ Resolution of varying share rights or name (1 page)
15 July 2022	Particulars of variation of rights attached to shares (3 pages)
15 July 2022	Change of share class name or designation (2 pages)
9 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
2 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
26 January 2017	Cancellation of shares. Statement of capital on 31 January 2016 GBP 17,144 (6 pages)
26 January 2017	Cancellation of shares. Statement of capital on 31 January 2016 GBP 17,144 (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
21 June 2016	Termination of appointment of Kevin Baird as a director on 27 May 2016 (1 page)
21 June 2016	Termination of appointment of Kevin Baird as a director on 27 May 2016 (1 page)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 21,144 (8 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 21,144 (8 pages)
4 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
4 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 21,144 (8 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 21,144 (8 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 21,144 (8 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 21,144 (8 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
21 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
21 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
26 January 2011	Termination of appointment of William Baird as a director (1 page)
26 January 2011	Termination of appointment of William Baird as a director (1 page)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
21 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
21 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
28 January 2010	Director's details changed for Nigel Crichton on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Pamela Jane Massie on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for John Baird on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for William Hamilton Nelson Baird on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Nigel Crichton on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Kevin Baird on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
28 January 2010	Director's details changed for John Baird on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for William Hamilton Nelson Baird on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Kevin Baird on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Pamela Jane Massie on 31 December 2009 (2 pages)
19 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
19 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
15 January 2009	Return made up to 31/12/08; full list of members (6 pages)
15 January 2009	Return made up to 31/12/08; full list of members (6 pages)
24 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
24 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed contract authorised 31/01/2008 (4 pages)
21 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed contract authorised 31/01/2008 (4 pages)
20 March 2008	Gbp ic 21716/21144\31/01/08\gbp sr 572@1=572\ (2 pages)
20 March 2008	Gbp ic 21716/21144\31/01/08\gbp sr 572@1=572\ (2 pages)
12 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
12 March 2008	Memorandum and Articles of Association (10 pages)
12 March 2008	Memorandum and Articles of Association (10 pages)
12 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
24 January 2008	Return made up to 31/12/07; full list of members (4 pages)
24 January 2008	Return made up to 31/12/07; full list of members (4 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
13 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
13 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
26 March 2007	Â£ nc 20000/28580 30/01/07 (2 pages)
26 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 March 2007	Ad 30/01/07--------- Â£ si 1716@1=1716 Â£ ic 20000/21716 (2 pages)
26 March 2007	Ad 30/01/07--------- Â£ si 1716@1=1716 Â£ ic 20000/21716 (2 pages)
26 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 March 2007	Â£ nc 20000/28580 30/01/07 (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
28 November 2006	Partic of mort/charge * (3 pages)
28 November 2006	Partic of mort/charge * (3 pages)
26 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
26 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
20 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
9 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
9 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
25 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 November 2002	Dec mort/charge * (4 pages)
19 November 2002	Dec mort/charge * (4 pages)
20 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
20 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
25 January 2002	Return made up to 31/12/01; full list of members (7 pages)
25 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 May 2001	Return made up to 31/12/00; full list of members (7 pages)
14 May 2001	Return made up to 31/12/00; full list of members (7 pages)
21 March 2001	Dec mort/charge * (5 pages)
21 March 2001	Dec mort/charge * (5 pages)
20 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
4 January 2001	Partic of mort/charge * (5 pages)
4 January 2001	Partic of mort/charge * (5 pages)
1 August 2000	Alterations to a floating charge (8 pages)
1 August 2000	Alterations to a floating charge (8 pages)
1 August 2000	Alterations to a floating charge (8 pages)
1 August 2000	Alterations to a floating charge (8 pages)
19 July 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
19 July 2000	Dec mort/charge * (4 pages)
19 July 2000	Dec mort/charge * (4 pages)
19 July 2000	Dec mort/charge * (4 pages)
19 July 2000	Dec mort/charge * (4 pages)
19 July 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
19 July 2000	Dec mort/charge * (4 pages)
19 July 2000	Dec mort/charge * (4 pages)
23 June 2000	Partic of mort/charge * (6 pages)
23 June 2000	Partic of mort/charge * (6 pages)
23 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
23 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 January 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
21 December 1998	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 December 1998	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
18 February 1998	Return made up to 31/12/97; no change of members (4 pages)
18 February 1998	Return made up to 31/12/97; no change of members (4 pages)
18 February 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
18 February 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
8 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
8 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
3 May 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 May 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 April 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
10 April 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
28 May 1995	Director resigned (2 pages)
28 May 1995	Secretary resigned;new secretary appointed (2 pages)
28 May 1995	Director resigned (2 pages)
28 May 1995	Secretary resigned;new secretary appointed (2 pages)
28 May 1995	Director resigned (2 pages)
28 May 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
11 June 1979	Memorandum of association (5 pages)
11 June 1979	Memorandum of association (5 pages)
27 November 1958	Incorporation (16 pages)
27 November 1958	Incorporation (16 pages)

Basil Baird And Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland