W.A. Baxter & Sons (Holdings) Limited

Company Name	W.A. Baxter & Sons (Holdings) Limited
Company Status	Active
Company Number	SC233302
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)
Previous Name	Baxters Food Group 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	Miss Audrey Caroline Baxter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	15 June 2004(1 year, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Andrew Gordon Baxter
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 June 2004(1 year, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Eric Hagman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(11 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Peter Julian Lederer
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Secretary Name	Mr Gordon Campbell McKelvie
Status	Current
Appointed	21 June 2016(13 years, 12 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Paul Duffy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Ms Ruth Elizabeth Davidson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Politician
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Kieran Martin Joseph Slevin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	03 August 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Alexander Philip Manson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 August 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Secretary Name	Mr Paul Dominic Pia
Nationality	British
Status	Resigned
Appointed	15 June 2004(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 21 June 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Nicholas John Wheater
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(4 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 12 January 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suil-Na-Deas 5 Glebe Park Dyke Forres Morayshire IV36 2WT Scotland

Director Name	Mr Andrew Edwin Mutton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	16 August 2006(4 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 12 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Sherbourne Road Witney Oxfordshire OX28 5FQ

Director Name	Jeffrey Philip Mains
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2006(4 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 12 January 2007)
Role	Company Director
Correspondence Address	59 Rue D'Auvergne St Lambert Quebec J4s 1b5 Canada

Director Name	Mr William King
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(4 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 12 January 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Douglas Muir Gardens Milngavie Glasgow Lanarkshire G62 7RZ Scotland

Director Name	Mr James Hepburn
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(4 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 12 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardens Reach Pluscarden Elgin Morayshire IV30 8TZ Scotland

Director Name	Andrew Field
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(4 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 12 January 2007)
Role	Company Director
Correspondence Address	69 Balgreen Road Edinburgh Midlothian EH12 5UA Scotland

Director Name	Mr Alan Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(4 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 12 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranmere Linden Park Hawick Roxburghshire TD9 8SU Scotland

Director Name	Mr Trevor David Oliver Ware
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(4 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield House Fochabers Moray IV32 7LD Scotland

Director Name	David Keith Ratcliffe
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield House Fochabers Moray IV32 7LD Scotland

Director Name	Mr Mitchell Fisher
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 July 2010)
Role	Consultant
Correspondence Address	No 3 Welcolmbe Grange 9 Benson Road Stratford-Upon-Avon CV37 6UU

Secretary Name	Mr Gordon Campbell McKelvie
Nationality	British
Status	Resigned
Appointed	12 January 2007(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 2/1 26 Belhaven Terrace West Glasgow G12 0UL Scotland

Director Name	Mr Edward Davidson Murray
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(4 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 05 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Secretary Name	Mr Peter Alexander McLuckie
Nationality	British
Status	Resigned
Appointed	01 June 2009(6 years, 11 months after company formation)
Appointment Duration	7 years (resigned 21 June 2016)
Role	Secretary
Correspondence Address	Highfield House Fochabers Moray IV32 7LD Scotland

Director Name	Mr Alastair Stewart
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(7 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Highfield House Fochabers Moray IV32 7LD Scotland

Director Name	Mr Ronald Davis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2013(11 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mrs Heather Margaret Metcalfe
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 June 2016)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Highfield House Main Road Mosstodloch Fochabers Moray IV32 7LD Scotland

Director Name	Mr James Edward Sugden
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(12 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Highfield House Fochabers Moray IV32 7LD Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(14 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Terence Strain
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(17 years, 4 months after company formation)
Appointment Duration	4 years (resigned 21 November 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	21 June 2006(3 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 January 2007)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Telephone	01343 820666
Telephone region	Elgin

Location

Registered Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£156,993,000
Gross Profit	£52,683,000
Net Worth	£39,530,000
Cash	£962,000
Current Liabilities	£48,147,000

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

31 May 2023	Delivered on: 16 June 2023 Persons entitled: Tcw Asset Management Company Llc (As Agent) Classification: A registered charge Particulars: See clause 3.1(a) of the debenture, which creates a fixed charge of any right, title, or interest the company has now or may subsequently acquire or in any other land (other than excluded land) (as per definitions in the debenture). See clause 3.8 of the debenture, which creates a first fixed charge over intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights (as defined in the debenture). Outstanding
31 May 2023	Delivered on: 16 June 2023 Persons entitled: Wells Fargo Bank, National Association (As Agent) Classification: A registered charge Particulars: See clause 3.1(a) of the debenture, which creates a fixed charge of any right, title, or interest the company has now or may subsequently acquire or in any other land (other than excluded land) (as per definitions in the debenture). See clause 3.8 of the debenture, which creates a first fixed charge over intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights (as defined in the debenture). Outstanding
31 May 2023	Delivered on: 9 June 2023 Persons entitled: Tcw Asset Management Company Llc (As Agent) Classification: A registered charge Outstanding
31 May 2023	Delivered on: 9 June 2023 Persons entitled: Wells Fargo Bank, National Association (As Agent) Classification: A registered charge Outstanding
31 May 2023	Delivered on: 7 June 2023 Persons entitled: Tcw Asset Management Company Llc (As Agent and Trustee) Classification: A registered charge Outstanding
31 May 2023	Delivered on: 7 June 2023 Persons entitled: Wells Fargo Bank, National Association (As Agent and Trustee) Classification: A registered charge Outstanding
31 May 2023	Delivered on: 6 June 2023 Persons entitled: Tcw Asset Management Company Llc (As Agent and Trustee) Classification: A registered charge Outstanding
31 May 2023	Delivered on: 6 June 2023 Persons entitled: Wells Fargo Bank, National Association (As Agent and Trustee) Classification: A registered charge Outstanding
27 April 2007	Delivered on: 4 May 2007 Satisfied on: 3 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of Edward Davidson Murray as a director on 5 August 2020 (1 page)
29 May 2020	Appointment of Mr Paul Duffy as a director on 28 May 2020 (2 pages)
18 December 2019	Group of companies' accounts made up to 30 March 2019 (50 pages)
8 November 2019	Appointment of Mr Terence Strain as a director on 30 October 2019 (2 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
23 April 2019	Termination of appointment of Michael Scott Mcgill as a director on 19 April 2019 (1 page)
31 December 2018	Group of companies' accounts made up to 31 March 2018 (47 pages)
19 September 2018	Register inspection address has been changed from C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh Lothian EH3 9GL Scotland to 12 Charlotte Square Edinburgh EH2 4DJ (1 page)
19 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
29 March 2018	Registered office address changed from Highfield House Fochabers Moray IV32 7LD to 12 Charlotte Square Edinburgh EH2 4DJ on 29 March 2018 (1 page)
6 March 2018	Termination of appointment of James Edward Sugden as a director on 28 December 2017 (1 page)
19 January 2018	Group of companies' accounts made up to 1 April 2017 (43 pages)
19 January 2018	Group of companies' accounts made up to 1 April 2017 (43 pages)
14 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
14 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
3 January 2017	Group of companies' accounts made up to 2 April 2016 (47 pages)
3 January 2017	Group of companies' accounts made up to 2 April 2016 (47 pages)
3 October 2016	Appointment of Mr Michael Scott Mcgill as a director on 28 September 2016 (2 pages)
3 October 2016	Appointment of Mr Michael Scott Mcgill as a director on 28 September 2016 (2 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
14 July 2016	Termination of appointment of Peter Alexander Mcluckie as a secretary on 21 June 2016 (1 page)
14 July 2016	Appointment of Mr Gordon Campbell Mckelvie as a secretary on 21 June 2016 (2 pages)
14 July 2016	Appointment of Mr Gordon Campbell Mckelvie as a secretary on 21 June 2016 (2 pages)
14 July 2016	Termination of appointment of Peter Alexander Mcluckie as a secretary on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Heather Margaret Metcalfe as a director on 6 June 2016 (1 page)
22 June 2016	Termination of appointment of Heather Margaret Metcalfe as a director on 6 June 2016 (1 page)
31 May 2016	Purchase of own shares. (3 pages)
31 May 2016	Cancellation of shares. Statement of capital on 15 March 2016 GBP 727,148 (10 pages)
31 May 2016	Cancellation of shares. Statement of capital on 15 March 2016 GBP 727,148 (10 pages)
31 May 2016	Purchase of own shares. (3 pages)
2 March 2016	Group of companies' accounts made up to 30 May 2015 (35 pages)
2 March 2016	Group of companies' accounts made up to 30 May 2015 (35 pages)
2 November 2015	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
2 November 2015	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
5 October 2015	Appointment of Mr Peter Julian Lederer as a director on 1 September 2015 (2 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 636,548 (10 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 636,548 (10 pages)
5 October 2015	Appointment of Mr Peter Julian Lederer as a director on 1 September 2015 (2 pages)
24 February 2015	Termination of appointment of William King as a director on 20 February 2015 (1 page)
24 February 2015	Termination of appointment of William King as a director on 20 February 2015 (1 page)
19 February 2015	Group of companies' accounts made up to 31 May 2014 (34 pages)
19 February 2015	Group of companies' accounts made up to 31 May 2014 (34 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 636,548 (10 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 636,548 (10 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 636,548 (10 pages)
29 September 2014	Appointment of Mr James Edward Sugden as a director on 16 September 2014 (2 pages)
29 September 2014	Termination of appointment of David Keith Ratcliffe as a director on 30 March 2014 (1 page)
29 September 2014	Termination of appointment of David Keith Ratcliffe as a director on 30 March 2014 (1 page)
29 September 2014	Appointment of Mr James Edward Sugden as a director on 16 September 2014 (2 pages)
3 June 2014	Satisfaction of charge 1 in full (1 page)
3 June 2014	Satisfaction of charge 1 in full (1 page)
28 February 2014	Group of companies' accounts made up to 1 June 2013 (36 pages)
28 February 2014	Group of companies' accounts made up to 1 June 2013 (36 pages)
28 February 2014	Group of companies' accounts made up to 1 June 2013 (36 pages)
25 February 2014	Appointment of Mrs Heather Margaret Metcalfe as a director (2 pages)
25 February 2014	Appointment of Mrs Heather Margaret Metcalfe as a director (2 pages)
13 February 2014	Termination of appointment of Trevor Ware as a director (1 page)
13 February 2014	Termination of appointment of Trevor Ware as a director (1 page)
6 January 2014	Appointment of Mr Ronald Davis as a director (2 pages)
6 January 2014	Appointment of Mr Eric Hagman as a director (2 pages)
6 January 2014	Appointment of Mr Ronald Davis as a director (2 pages)
6 January 2014	Appointment of Mr Eric Hagman as a director (2 pages)
4 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 636,548 (8 pages)
4 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 636,548 (8 pages)
4 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 636,548 (8 pages)
27 February 2013	Group of companies' accounts made up to 2 June 2012 (33 pages)
27 February 2013	Group of companies' accounts made up to 2 June 2012 (33 pages)
2 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (8 pages)
1 October 2012	Register(s) moved to registered office address (1 page)
1 October 2012	Register(s) moved to registered office address (1 page)
1 March 2012	Director's details changed for Mr Andrew Gordon Baxter on 29 February 2012 (2 pages)
1 March 2012	Director's details changed for Mr Andrew Gordon Baxter on 29 February 2012 (2 pages)
29 February 2012	Group of companies' accounts made up to 28 May 2011 (34 pages)
29 February 2012	Group of companies' accounts made up to 28 May 2011 (34 pages)
4 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (8 pages)
4 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (8 pages)
4 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (8 pages)
23 February 2011	Group of companies' accounts made up to 29 May 2010 (35 pages)
23 February 2011	Group of companies' accounts made up to 29 May 2010 (35 pages)
14 September 2010	Director's details changed for Edward Davidson Murray on 8 September 2010 (2 pages)
14 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
14 September 2010	Secretary's details changed for Mr Peter Alexander Mcluckie on 8 September 2010 (1 page)
14 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
14 September 2010	Secretary's details changed for Mr Peter Alexander Mcluckie on 8 September 2010 (1 page)
14 September 2010	Director's details changed for Mr Andrew Gordon Baxter on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for David Keith Ratcliffe on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Trevor David Oliver Ware on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for Miss Audrey Caroline Baxter on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for Edward Davidson Murray on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for David Keith Ratcliffe on 8 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Mr Peter Alexander Mcluckie on 8 September 2010 (1 page)
14 September 2010	Director's details changed for Edward Davidson Murray on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Andrew Gordon Baxter on 8 September 2010 (2 pages)
14 September 2010	Register inspection address has been changed (1 page)
14 September 2010	Register(s) moved to registered inspection location (1 page)
14 September 2010	Register(s) moved to registered inspection location (1 page)
14 September 2010	Director's details changed for Miss Audrey Caroline Baxter on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Trevor David Oliver Ware on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Andrew Gordon Baxter on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for Miss Audrey Caroline Baxter on 8 September 2010 (2 pages)
14 September 2010	Register inspection address has been changed (1 page)
14 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
14 September 2010	Director's details changed for David Keith Ratcliffe on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Trevor David Oliver Ware on 8 September 2010 (2 pages)
20 July 2010	Termination of appointment of Alastair Stewart as a director (1 page)
20 July 2010	Termination of appointment of Alastair Stewart as a director (1 page)
19 July 2010	Termination of appointment of Mitchell Fisher as a director (1 page)
19 July 2010	Termination of appointment of Mitchell Fisher as a director (1 page)
9 February 2010	Group of companies' accounts made up to 30 May 2009 (34 pages)
9 February 2010	Group of companies' accounts made up to 30 May 2009 (34 pages)
11 December 2009	Appointment of Mr William King as a director (2 pages)
11 December 2009	Appointment of Mr Alastair Stewart as a director (2 pages)
11 December 2009	Appointment of Mr Alastair Stewart as a director (2 pages)
11 December 2009	Appointment of Mr William King as a director (2 pages)
18 September 2009	Return made up to 08/09/09; full list of members (7 pages)
18 September 2009	Return made up to 08/09/09; full list of members (7 pages)
21 August 2009	Secretary appointed mr peter alexander mcluckie (1 page)
21 August 2009	Appointment terminated secretary gordon mckelvie (1 page)
21 August 2009	Secretary appointed mr peter alexander mcluckie (1 page)
21 August 2009	Appointment terminated secretary gordon mckelvie (1 page)
13 July 2009	Registered office changed on 13/07/2009 from northern preserve works fochabers moray IV32 7LD (1 page)
13 July 2009	Registered office changed on 13/07/2009 from northern preserve works fochabers moray IV32 7LD (1 page)
13 July 2009	Return made up to 26/06/09; full list of members (7 pages)
13 July 2009	Return made up to 26/06/09; full list of members (7 pages)
18 February 2009	Group of companies' accounts made up to 31 May 2008 (37 pages)
18 February 2009	Group of companies' accounts made up to 31 May 2008 (37 pages)
12 August 2008	Director's change of particulars / audrey baxter / 11/01/2008 (1 page)
12 August 2008	Director's change of particulars / audrey baxter / 11/01/2008 (1 page)
5 August 2008	Return made up to 26/06/08; full list of members; amend (9 pages)
5 August 2008	Return made up to 26/06/08; full list of members; amend (9 pages)
17 July 2008	Return made up to 26/06/08; full list of members (7 pages)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Return made up to 26/06/08; full list of members (7 pages)
17 July 2008	Location of register of members (1 page)
17 July 2008	Location of debenture register (1 page)
1 April 2008	Group of companies' accounts made up to 2 June 2007 (38 pages)
1 April 2008	Group of companies' accounts made up to 2 June 2007 (38 pages)
1 April 2008	Group of companies' accounts made up to 2 June 2007 (38 pages)
3 July 2007	Return made up to 26/06/07; full list of members (13 pages)
3 July 2007	Return made up to 26/06/07; full list of members (13 pages)
4 May 2007	Partic of mort/charge * (6 pages)
4 May 2007	Partic of mort/charge * (6 pages)
23 March 2007	New director appointed (3 pages)
23 March 2007	New director appointed (3 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	New director appointed (2 pages)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Ad 12/01/07--------- Â£ si [email protected]=30200 Â£ si 606347@1=606347 Â£ ic 1/636548 (8 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Nc inc already adjusted 12/01/07 (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Ad 12/01/07--------- Â£ si [email protected]=30200 Â£ si 606347@1=606347 Â£ ic 1/636548 (8 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Nc inc already adjusted 12/01/07 (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
21 December 2006	Company name changed baxters food group LIMITED\certificate issued on 21/12/06 (2 pages)
21 December 2006	Company name changed baxters food group LIMITED\certificate issued on 21/12/06 (2 pages)
18 October 2006	Accounts for a dormant company made up to 27 May 2006 (1 page)
18 October 2006	Accounts for a dormant company made up to 27 May 2006 (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
13 July 2006	Return made up to 26/06/06; full list of members (5 pages)
13 July 2006	Return made up to 26/06/06; full list of members (5 pages)
12 July 2006	Location of register of members (1 page)
12 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Location of register of directors' interests (1 page)
12 July 2006	Location of register of directors' interests (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2006	Location of register of members (1 page)
14 March 2006	Accounts for a dormant company made up to 15 May 2005 (1 page)
14 March 2006	Accounts for a dormant company made up to 15 May 2005 (1 page)
5 December 2005	Amending 225 for info (2 pages)
5 December 2005	Amending 225 for info (2 pages)
1 November 2005	Accounting reference date extended from 18/05/06 to 31/05/06 (1 page)
1 November 2005	Accounting reference date extended from 18/05/06 to 31/05/06 (1 page)
28 June 2005	Return made up to 26/06/05; full list of members (7 pages)
28 June 2005	Return made up to 26/06/05; full list of members (7 pages)
15 March 2005	Accounts for a dormant company made up to 15 May 2004 (1 page)
15 March 2005	Accounts for a dormant company made up to 15 May 2004 (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (3 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New director appointed (3 pages)
12 July 2004	New director appointed (3 pages)
12 July 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (6 pages)
12 July 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (6 pages)
12 July 2004	New director appointed (3 pages)
30 March 2004	Accounts for a dormant company made up to 18 May 2003 (1 page)
30 March 2004	Accounts for a dormant company made up to 18 May 2003 (1 page)
4 December 2003	Registered office changed on 04/12/03 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
4 December 2003	Registered office changed on 04/12/03 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
2 July 2003	Return made up to 26/06/03; full list of members 363(287) ‐ Registered office changed on 02/07/03 (6 pages)
2 July 2003	Return made up to 26/06/03; full list of members 363(287) ‐ Registered office changed on 02/07/03 (6 pages)
15 April 2003	Accounting reference date shortened from 30/06/03 to 18/05/03 (1 page)
15 April 2003	Accounting reference date shortened from 30/06/03 to 18/05/03 (1 page)
31 July 2002	Company name changed lothian fifty (891) LIMITED\certificate issued on 31/07/02 (2 pages)
31 July 2002	Company name changed lothian fifty (891) LIMITED\certificate issued on 31/07/02 (2 pages)
26 June 2002	Incorporation (25 pages)
26 June 2002	Incorporation (25 pages)

W.A. Baxter & Sons (Holdings) Limited

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Contact Data Scotland