Company NameRoger Baird Design Services Ltd
DirectorRoger Donald Baird
Company StatusActive
Company NumberSC418703
CategoryPrivate Limited Company
Incorporation Date6 March 2012(11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Roger Donald Baird
Date of BirthApril 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2012(same day as company formation)
RoleCivil & Structural Engineer
Country of ResidenceScotland
Correspondence AddressFirst Floor, 4 Earls Court Earls Gate Business Par
Grangemouth
FK3 8ZE
Scotland

Location

Registered AddressFirst Floor, Unit 4 Earls Court
Earls Gate Business Park
Grangemouth
Stirlingshire
FK3 8ZE
Scotland
ConstituencyLinlithgow and East Falkirk
WardGrangemouth
Address MatchesOver 30 other UK companies use this postal address

Shareholders

65 at £1Roger Donald Baird
65.00%
Ordinary
35 at £1Tracy Lynn Baird
35.00%
Ordinary

Financials

Year2014
Net Worth£10,671
Cash£15,532
Current Liabilities£13,573

Accounts

Latest Accounts31 March 2022 (12 months ago)
Next Accounts Due31 December 2023 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return5 March 2022 (1 year ago)
Next Return Due19 March 2023 (overdue)

Filing History

23 June 2021Micro company accounts made up to 31 March 2021 (5 pages)
10 March 2021Confirmation statement made on 5 March 2021 with no updates (3 pages)
18 June 2020Micro company accounts made up to 31 March 2020 (5 pages)
5 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
20 May 2019Micro company accounts made up to 31 March 2019 (5 pages)
11 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
22 January 2019Change of details for Mr Roger Donald Baird as a person with significant control on 22 January 2019 (2 pages)
7 May 2018Micro company accounts made up to 31 March 2018 (5 pages)
3 April 2018Director's details changed for Mr Roger Donald Baird on 3 April 2018 (2 pages)
3 April 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
3 April 2018Director's details changed for Mr Roger Donald Baird on 3 April 2018 (2 pages)
20 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 March 2017Confirmation statement made on 6 March 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 6 March 2017 with updates (6 pages)
15 November 2016Director's details changed for Mr Roger Donald Baird on 15 November 2016 (2 pages)
15 November 2016Director's details changed for Mr Roger Donald Baird on 15 November 2016 (2 pages)
12 August 2016Micro company accounts made up to 31 March 2016 (2 pages)
12 August 2016Micro company accounts made up to 31 March 2016 (2 pages)
27 April 2016Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 27 April 2016 (1 page)
27 April 2016Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 27 April 2016 (1 page)
24 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(3 pages)
24 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(3 pages)
2 November 2015Micro company accounts made up to 31 March 2015 (2 pages)
2 November 2015Micro company accounts made up to 31 March 2015 (2 pages)
19 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(3 pages)
19 March 2015Registered office address changed from C/O Broome Affinity Ltd 15 Willow House Newhouse Road Grangemouth FK3 8LL to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 19 March 2015 (1 page)
19 March 2015Director's details changed for Mr Roger Donald Baird on 1 January 2015 (2 pages)
19 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(3 pages)
19 March 2015Director's details changed for Mr Roger Donald Baird on 1 January 2015 (2 pages)
19 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(3 pages)
19 March 2015Registered office address changed from C/O Broome Affinity Ltd 15 Willow House Newhouse Road Grangemouth FK3 8LL to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 19 March 2015 (1 page)
19 March 2015Director's details changed for Mr Roger Donald Baird on 1 January 2015 (2 pages)
30 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
10 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
10 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
29 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
11 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
6 March 2012Incorporation (22 pages)
6 March 2012Incorporation (22 pages)