The Baxters Foundation

Company Name	The Baxters Foundation
Company Status	Dissolved
Company Number	SC233847
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 July 2002(21 years, 9 months ago)
Dissolution Date	10 December 2019 (4 years, 4 months ago)
Previous Name	The Baxter Foundation

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 Paul Dominic Pia
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2002(2 months after company formation)
Appointment Duration	17 years, 3 months (closed 10 December 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	05 April 2005(2 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (closed 10 December 2019)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	William Gordon Baxter
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Spey Bank Fochabers Moray IV32 7HH Scotland

Director Name	Peter Alexander Lawson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 South Gray Street Edinburgh EH9 1TB Scotland

Director Name	Alan Henry Soppitt
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	48 Lauder Road Edinburgh Midlothian EH9 1UE Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	www.baxters.com
Email address	[email protected]
Telephone	01343 820393
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

Accounts

Latest Accounts	1 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

10 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2019	Voluntary strike-off action has been suspended (1 page)
24 September 2019	First Gazette notice for voluntary strike-off (1 page)
17 September 2019	Application to strike the company off the register (3 pages)
17 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 1 June 2018 (7 pages)
16 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
29 March 2018	Registered office address changed from C/O Baxters Food Group Highfield House Mosstodloch Main Road Fochabers Moray IV32 7LD to 12 Charlotte Square Edinburgh EH2 4DJ on 29 March 2018 (1 page)
28 February 2018	Total exemption full accounts made up to 1 June 2017 (7 pages)
17 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
28 February 2017	Total exemption full accounts made up to 1 June 2016 (6 pages)
28 February 2017	Total exemption full accounts made up to 1 June 2016 (6 pages)
25 August 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
10 March 2016	Total exemption full accounts made up to 1 June 2015 (6 pages)
10 March 2016	Total exemption full accounts made up to 1 June 2015 (6 pages)
27 July 2015	Annual return made up to 5 July 2015 no member list (3 pages)
27 July 2015	Annual return made up to 5 July 2015 no member list (3 pages)
27 July 2015	Annual return made up to 5 July 2015 no member list (3 pages)
21 April 2015	Total exemption full accounts made up to 1 June 2014 (6 pages)
21 April 2015	Total exemption full accounts made up to 1 June 2014 (6 pages)
21 April 2015	Total exemption full accounts made up to 1 June 2014 (6 pages)
15 July 2014	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Highfield House Mosstodloch Main Road Fochabers Moray IV32 7LD on 15 July 2014 (1 page)
15 July 2014	Annual return made up to 5 July 2014 no member list (3 pages)
15 July 2014	Annual return made up to 5 July 2014 no member list (3 pages)
15 July 2014	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Highfield House Mosstodloch Main Road Fochabers Moray IV32 7LD on 15 July 2014 (1 page)
15 July 2014	Annual return made up to 5 July 2014 no member list (3 pages)
28 February 2014	Total exemption full accounts made up to 1 June 2013 (6 pages)
28 February 2014	Total exemption full accounts made up to 1 June 2013 (6 pages)
28 February 2014	Total exemption full accounts made up to 1 June 2013 (6 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
12 July 2013	Annual return made up to 5 July 2013 no member list (3 pages)
12 July 2013	Annual return made up to 5 July 2013 no member list (3 pages)
12 July 2013	Annual return made up to 5 July 2013 no member list (3 pages)
11 July 2013	Termination of appointment of William Baxter as a director (1 page)
11 July 2013	Termination of appointment of William Baxter as a director (1 page)
27 February 2013	Total exemption full accounts made up to 2 June 2012 (6 pages)
27 February 2013	Total exemption full accounts made up to 2 June 2012 (6 pages)
27 February 2013	Total exemption full accounts made up to 2 June 2012 (6 pages)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
11 July 2012	Annual return made up to 5 July 2012 no member list (4 pages)
11 July 2012	Annual return made up to 5 July 2012 no member list (4 pages)
11 July 2012	Annual return made up to 5 July 2012 no member list (4 pages)
29 February 2012	Total exemption full accounts made up to 28 May 2011 (9 pages)
29 February 2012	Total exemption full accounts made up to 28 May 2011 (9 pages)
27 July 2011	Annual return made up to 5 July 2011 no member list (4 pages)
27 July 2011	Annual return made up to 5 July 2011 no member list (4 pages)
27 July 2011	Secretary's details changed for Burness Llp on 27 July 2011 (2 pages)
27 July 2011	Annual return made up to 5 July 2011 no member list (4 pages)
27 July 2011	Director's details changed for William Gordon Baxter on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for William Gordon Baxter on 27 July 2011 (2 pages)
27 July 2011	Secretary's details changed for Burness Llp on 27 July 2011 (2 pages)
28 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
28 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
15 July 2010	Appointment of Paul Dominic Pia as a director (1 page)
15 July 2010	Appointment of Paul Dominic Pia as a director (1 page)
14 July 2010	Termination of appointment of a director (1 page)
14 July 2010	Termination of appointment of a director (1 page)
14 July 2010	Annual return made up to 5 July 2010 no member list (6 pages)
14 July 2010	Appointment of William Gordon Baxter as a director (2 pages)
14 July 2010	Termination of appointment of a director (1 page)
14 July 2010	Annual return made up to 5 July 2010 no member list (6 pages)
14 July 2010	Annual return made up to 5 July 2010 no member list (6 pages)
14 July 2010	Termination of appointment of a director (1 page)
14 July 2010	Appointment of William Gordon Baxter as a director (2 pages)
13 July 2010	Termination of appointment of Burness (Directors) Limited as a director (1 page)
13 July 2010	Termination of appointment of Burness (Directors) Limited as a director (1 page)
28 April 2010	Amended accounts made up to 31 May 2009 (10 pages)
28 April 2010	Amended accounts made up to 31 May 2009 (10 pages)
16 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
16 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
13 July 2009	Annual return made up to 05/07/09 (3 pages)
13 July 2009	Annual return made up to 05/07/09 (3 pages)
16 March 2009	Partial exemption accounts made up to 31 May 2008 (10 pages)
16 March 2009	Partial exemption accounts made up to 31 May 2008 (10 pages)
30 September 2008	Director appointed alan henry soppitt (3 pages)
30 September 2008	Director appointed peter alexander lawson (3 pages)
30 September 2008	Director appointed peter alexander lawson (3 pages)
30 September 2008	Director appointed alan henry soppitt (3 pages)
18 August 2008	Annual return made up to 05/07/08 (2 pages)
18 August 2008	Annual return made up to 05/07/08 (2 pages)
31 March 2008	Partial exemption accounts made up to 2 June 2007 (13 pages)
31 March 2008	Partial exemption accounts made up to 2 June 2007 (13 pages)
31 March 2008	Partial exemption accounts made up to 2 June 2007 (13 pages)
12 July 2007	Annual return made up to 05/07/07 (3 pages)
12 July 2007	Annual return made up to 05/07/07 (3 pages)
8 February 2007	Accounting reference date extended from 31/05/06 to 31/05/07 (1 page)
8 February 2007	Accounting reference date extended from 31/05/06 to 31/05/07 (1 page)
31 October 2006	Partial exemption accounts made up to 31 December 2005 (4 pages)
31 October 2006	Partial exemption accounts made up to 31 December 2005 (4 pages)
25 October 2006	Accounting reference date shortened from 31/12/06 to 31/05/06 (1 page)
25 October 2006	Accounting reference date shortened from 31/12/06 to 31/05/06 (1 page)
13 July 2006	Annual return made up to 05/07/06 363(287) ‐ Registered office changed on 13/07/06 (3 pages)
13 July 2006	Annual return made up to 05/07/06 363(287) ‐ Registered office changed on 13/07/06 (3 pages)
26 October 2005	Partial exemption accounts made up to 31 December 2004 (4 pages)
26 October 2005	Partial exemption accounts made up to 31 December 2004 (4 pages)
16 August 2005	Annual return made up to 05/07/05 (3 pages)
16 August 2005	Annual return made up to 05/07/05 (3 pages)
7 April 2005	New secretary appointed (1 page)
7 April 2005	New secretary appointed (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Secretary resigned (1 page)
20 July 2004	Annual return made up to 05/07/04 (3 pages)
20 July 2004	Annual return made up to 05/07/04 (3 pages)
19 May 2004	Partial exemption accounts made up to 31 December 2003 (4 pages)
19 May 2004	Partial exemption accounts made up to 31 December 2003 (4 pages)
17 March 2004	Company name changed the baxter foundation\certificate issued on 17/03/04 (2 pages)
17 March 2004	Company name changed the baxter foundation\certificate issued on 17/03/04 (2 pages)
11 March 2004	Accounting reference date extended from 18/05/03 to 31/12/03 (1 page)
11 March 2004	Accounting reference date extended from 18/05/03 to 31/12/03 (1 page)
26 June 2003	Annual return made up to 05/07/03 363(287) ‐ Registered office changed on 26/06/03 (3 pages)
26 June 2003	Annual return made up to 05/07/03 363(287) ‐ Registered office changed on 26/06/03 (3 pages)
30 April 2003	Accounting reference date shortened from 31/07/03 to 18/05/03 (1 page)
30 April 2003	Accounting reference date shortened from 31/07/03 to 18/05/03 (1 page)
2 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2002	Incorporation (25 pages)
5 July 2002	Incorporation (25 pages)

The Baxters Foundation

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland