| Company Name | Baxter Clark & Paul (Dundee) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC190979 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1998(25 years, 5 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
| Previous Name | Millbry 137 Ltd. |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Roy David Clark |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1998(1 month after company formation) |
| Appointment Duration | 19 years, 1 month (closed 09 January 2018) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Collingdale Cairnie Loan Arbroath Angus DD11 4DS Scotland |
| Secretary Name | Mrs Margaret Matheson Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1999(1 year after company formation) |
| Appointment Duration | 18 years, 2 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Collingdale Cairnie Loan Arbroath Angus DD11 4DW Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | baxterclarkandpaul.com |
|---|
Location
| Registered Address | Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Margaret M. Clark 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,740 |
| Cash | £67,834 |
| Current Liabilities | £124 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 28 January 1999 | Delivered on: 2 February 1999 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding |
|---|
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2017 | Application to strike the company off the register (3 pages) |
| 5 October 2017 | Application to strike the company off the register (3 pages) |
| 2 May 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 2 May 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 23 November 2016 | Confirmation statement made on 11 November 2016 with updates (7 pages) |
| 23 November 2016 | Confirmation statement made on 11 November 2016 with updates (7 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 16 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 8 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 17 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 4 March 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 23 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 22 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 19 November 2010 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Tayside DD1 1RQ on 19 November 2010 (1 page) |
| 19 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Tayside DD1 1RQ on 19 November 2010 (1 page) |
| 19 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 18 November 2009 | Director's details changed for Roy David Clark on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Roy David Clark on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Roy David Clark on 1 October 2009 (2 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from chapelshade house, 78-84 bell street, dundee tayside DD1 1HW (1 page) |
| 11 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from chapelshade house, 78-84 bell street, dundee tayside DD1 1HW (1 page) |
| 22 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 20 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 20 reform street dundee angus DD1 1RQ (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 20 reform street dundee angus DD1 1RQ (1 page) |
| 25 April 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 11 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 10 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 20 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 9 December 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 16 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 22 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 1 March 2000 | Ad 31/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 March 2000 | Ad 31/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 December 1999 | Return made up to 11/11/99; full list of members (7 pages) |
| 2 December 1999 | Return made up to 11/11/99; full list of members (7 pages) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 12 November 1999 | Accounting reference date extended from 30/11/99 to 31/01/00 (1 page) |
| 12 November 1999 | Accounting reference date extended from 30/11/99 to 31/01/00 (1 page) |
| 10 June 1999 | Registered office changed on 10/06/99 from: 10 somerset place glasgow G3 7JT (1 page) |
| 10 June 1999 | Registered office changed on 10/06/99 from: 10 somerset place glasgow G3 7JT (1 page) |
| 2 February 1999 | Partic of mort/charge * (6 pages) |
| 2 February 1999 | Partic of mort/charge * (6 pages) |
| 24 December 1998 | New director appointed (2 pages) |
| 24 December 1998 | New director appointed (2 pages) |
| 21 December 1998 | Company name changed millbry 137 LTD.\certificate issued on 22/12/98 (2 pages) |
| 21 December 1998 | Company name changed millbry 137 LTD.\certificate issued on 22/12/98 (2 pages) |
| 16 December 1998 | Registered office changed on 16/12/98 from: 14 mitchell lane glasgow G1 3NU (1 page) |
| 16 December 1998 | Registered office changed on 16/12/98 from: 14 mitchell lane glasgow G1 3NU (1 page) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | Director resigned (1 page) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | Director resigned (1 page) |
| 11 November 1998 | Incorporation (16 pages) |
| 11 November 1998 | Incorporation (16 pages) |