Baxters Mobility Centre Ltd.

Company Name	Baxters Mobility Centre Ltd.
Director	David Thompson
Company Status	Active
Company Number	SC240467
Category	Private Limited Company
Incorporation Date	3 December 2002(20 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr David Thompson
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 June 2005(2 years, 6 months after company formation)
Appointment Duration	17 years, 11 months
Role	Retailer
Country of Residence	Scotland
Correspondence Address	Boghead Croft Kininmonth Peterhead Aberdeenshire AB42 4JG Scotland

Secretary Name	Patricia Thompson-Wright
Nationality	British
Status	Current
Appointed	20 June 2005(2 years, 6 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	Boghead Croft Kininmonth Peterhead Aberdeenshire AB42 4JG Scotland

Director Name	Mrs Morag McKay Baxter
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Accounts Administration
Country of Residence	Scotland
Correspondence Address	Mavis Bank Old Deer Peterhead Aberdeenshire AB42 5JT Scotland

Director Name	Mr Philip George Baxter
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Architectural Technician
Country of Residence	Scotland
Correspondence Address	Mavis Bank Old Deer Peterhead Aberdeenshire AB42 5JT Scotland

Secretary Name	Mrs Morag McKay Baxter
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Accounts Administration
Country of Residence	Scotland
Correspondence Address	Mavis Bank Old Deer Peterhead Aberdeenshire AB42 5JT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	baxtersmobilitycentre.co.uk
Telephone	01346 532000
Telephone region	Fraserburgh

Location

Registered Address	Boghead Croft, Kininmonth Peterhead Aberdeenshire AB42 4JG Scotland
Constituency	Banff and Buchan
Ward	Central Buchan

Shareholders

2 at £1	David Thompson 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,241
Cash	£8,198
Current Liabilities	£28,153

Accounts

Latest Accounts	31 January 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2023 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 April 2023 (1 month, 1 week ago)
Next Return Due	8 May 2024 (11 months, 1 week from now)

Filing History

9 November 2021	Change of details for Mr David Thompson as a person with significant control on 9 November 2021 (2 pages)
2 November 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
28 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
14 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
18 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
3 February 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 100 (3 pages)
3 February 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 100 (3 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
14 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
14 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
7 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
16 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
16 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
16 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
16 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
16 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
16 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
8 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
13 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
14 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
12 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for David Thompson on 2 December 2009 (2 pages)
12 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for David Thompson on 2 December 2009 (2 pages)
12 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for David Thompson on 2 December 2009 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
29 December 2008	Return made up to 03/12/08; full list of members (3 pages)
29 December 2008	Return made up to 03/12/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
12 December 2007	Return made up to 03/12/07; full list of members (2 pages)
12 December 2007	Return made up to 03/12/07; full list of members (2 pages)
8 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 December 2006	Return made up to 03/12/06; full list of members (2 pages)
5 December 2006	Return made up to 03/12/06; full list of members (2 pages)
8 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
8 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
14 December 2005	Return made up to 03/12/05; full list of members (3 pages)
14 December 2005	Registered office changed on 14/12/05 from: boghead croft, kininmonth peterhead aberdeenshire AB42 4JG (1 page)
14 December 2005	Registered office changed on 14/12/05 from: mavisbank old deer peterhead AB42 5JT (1 page)
14 December 2005	Return made up to 03/12/05; full list of members (3 pages)
14 December 2005	Registered office changed on 14/12/05 from: boghead croft, kininmonth peterhead aberdeenshire AB42 4JG (1 page)
14 December 2005	Registered office changed on 14/12/05 from: mavisbank old deer peterhead AB42 5JT (1 page)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
16 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
16 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
11 January 2005	Return made up to 03/12/04; full list of members (7 pages)
11 January 2005	Return made up to 03/12/04; full list of members (7 pages)
9 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
9 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
7 January 2004	Return made up to 03/12/03; full list of members (7 pages)
7 January 2004	Return made up to 03/12/03; full list of members (7 pages)
8 January 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	New secretary appointed;new director appointed (2 pages)
8 January 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	New secretary appointed;new director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Secretary resigned (1 page)
3 December 2002	Incorporation (16 pages)
3 December 2002	Incorporation (16 pages)

Baxters Mobility Centre Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland