Martin Baird (Butchers) Limited

Company Name	Martin Baird (Butchers) Limited
Directors	Martin Christopher Ramsay Baird and Karen Baird
Company Status	Active
Company Number	SC251400
Category	Private Limited Company
Incorporation Date	18 June 2003(20 years, 10 months ago)
Previous Name	IAN Rout (Butchers) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Martin Christopher Ramsay Baird
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 9 months
Role	Butcher
Country of Residence	Scotland
Correspondence Address	6 Market Square Melrose Roxburghshire TD6 9PN Scotland

Director Name	Mrs Karen Baird
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 September 2008(5 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	6 Market Square Melrose Roxburghshire TD6 9PN Scotland

Secretary Name	Mrs Karen Baird
Nationality	British
Status	Current
Appointed	10 September 2008(5 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	6 Market Square Melrose Roxburghshire TD6 9PN Scotland

Director Name	Joanna Christina McDonald Baird
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 23 February 2006)
Role	National Sales Manager
Correspondence Address	6 Market Square Melrose Roxburghshire TD6 9PN Scotland

Secretary Name	Mr Martin Christopher Ramsay Baird
Nationality	British
Status	Resigned
Appointed	29 July 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 23 February 2006)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	6 Market Square Melrose Roxburghshire TD6 9PN Scotland

Secretary Name	Margaret Lyon Baird
Nationality	British
Status	Resigned
Appointed	23 February 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 2008)
Role	Company Director
Correspondence Address	Glebeside Makerstoun Kelso Roxburghshire TD5 7PB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	martinbairdbutchers.co.uk

Location

Registered Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District
Address Matches	Over 80 other UK companies use this postal address

Shareholders

51 at £1	Martin Christopher Ramsay Baird 51.00% Ordinary
49 at £1	Karen Baird 49.00% Ordinary

Financials

Year	2014
Net Worth	£237,733
Cash	£13,200
Current Liabilities	£124,613

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

20 August 2003	Delivered on: 29 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 4 market square, melrose. Outstanding
1 August 2003	Delivered on: 6 August 2003 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

Filing History

16 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
24 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
20 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
18 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
31 August 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
12 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
20 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
1 June 2018	Director's details changed for Mrs Karen Baird on 31 May 2018 (2 pages)
1 June 2018	Director's details changed for Mr Martin Christopher Ramsay Baird on 1 June 2018 (2 pages)
31 May 2018	Director's details changed for Mr Martin Christopher Ramsay Baird on 31 May 2018 (2 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
31 May 2018	Secretary's details changed for Mrs Karen Baird on 31 May 2018 (1 page)
31 May 2018	Director's details changed for Mrs Karen Baird on 31 May 2018 (2 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
9 June 2017	Registered office address changed from Academy House Shedden Park Road Kelso TD5 7AL to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 9 June 2017 (1 page)
9 June 2017	Registered office address changed from Academy House Shedden Park Road Kelso TD5 7AL to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 9 June 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
1 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (6 pages)
1 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (6 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
3 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
24 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
26 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
19 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Mr Martin Christopher Ramsay Baird on 18 June 2010 (2 pages)
19 July 2010	Director's details changed for Karen Baird on 18 June 2010 (2 pages)
19 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Karen Baird on 18 June 2010 (2 pages)
19 July 2010	Director's details changed for Mr Martin Christopher Ramsay Baird on 18 June 2010 (2 pages)
9 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
9 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
7 July 2009	Return made up to 18/06/09; full list of members (3 pages)
7 July 2009	Return made up to 18/06/09; full list of members (3 pages)
7 July 2009	Director's change of particulars / martin baird / 07/07/2009 (1 page)
7 July 2009	Director's change of particulars / martin baird / 07/07/2009 (1 page)
7 July 2009	Director's change of particulars / martin baird / 07/07/2009 (1 page)
7 July 2009	Director's change of particulars / martin baird / 07/07/2009 (1 page)
18 September 2008	Appointment terminated secretary margaret baird (1 page)
18 September 2008	Director and secretary appointed karen baird (2 pages)
18 September 2008	Director and secretary appointed karen baird (2 pages)
18 September 2008	Appointment terminated secretary margaret baird (1 page)
30 July 2008	Return made up to 18/06/08; full list of members (3 pages)
30 July 2008	Return made up to 18/06/08; full list of members (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
24 September 2007	Return made up to 18/06/07; full list of members (2 pages)
24 September 2007	Return made up to 18/06/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
4 August 2006	Company name changed ian rout (butchers) LIMITED\certificate issued on 04/08/06 (2 pages)
4 August 2006	Company name changed ian rout (butchers) LIMITED\certificate issued on 04/08/06 (2 pages)
2 August 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 August 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
11 August 2005	Return made up to 18/06/05; full list of members (7 pages)
11 August 2005	Return made up to 18/06/05; full list of members (7 pages)
18 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
18 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
4 August 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 2004	Ad 19/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 April 2004	Ad 19/02/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 August 2003	Partic of mort/charge * (5 pages)
29 August 2003	Partic of mort/charge * (5 pages)
6 August 2003	Partic of mort/charge * (6 pages)
6 August 2003	Partic of mort/charge * (6 pages)
5 August 2003	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
5 August 2003	New secretary appointed;new director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New secretary appointed;new director appointed (2 pages)
5 August 2003	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
5 August 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Memorandum and Articles of Association (11 pages)
31 July 2003	Nc inc already adjusted 29/07/03 (1 page)
31 July 2003	Registered office changed on 31/07/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
31 July 2003	Memorandum and Articles of Association (11 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Nc inc already adjusted 29/07/03 (1 page)
31 July 2003	Registered office changed on 31/07/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
31 July 2003	Secretary resigned (1 page)
29 July 2003	Company name changed ambercroft LIMITED\certificate issued on 29/07/03 (2 pages)
29 July 2003	Company name changed ambercroft LIMITED\certificate issued on 29/07/03 (2 pages)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2003	Incorporation (16 pages)
18 June 2003	Incorporation (16 pages)

Martin Baird (Butchers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland