| Company Name | Baxter Eye Care Ltd |
|---|---|
| Directors | Eleanor Karelia Baxter and William Andrew Gordon Baxter |
| Company Status | Active |
| Company Number | SC438858 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2012(11 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mrs Eleanor Karelia Baxter |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Moiart House Glendevon Dollar Clackmannanshire FK14 7JY Scotland |
| Director Name | Mr William Andrew Gordon Baxter |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Moiart House Glendevon Dollar Clackmannanshire FK14 7JY Scotland |
Location
| Registered Address | Moiart House Glendevon Dollar Clackmannanshire FK14 7JY Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathallan |
Shareholders
| 50 at £1 | Eleanor Karelia Baxter 50.00% Ordinary |
|---|---|
| 50 at £1 | William Andrew Gordon Baxter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,926 |
| Cash | £1,125 |
| Current Liabilities | £17,183 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 22 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 30 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 3 January 2022 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 31 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 12 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 15 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 20 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 29 May 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 14 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 23 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 28 January 2016 | Director's details changed for Mr William Andrew Gordon Baxter on 28 January 2016 (2 pages) |
| 28 January 2016 | Director's details changed for Mr William Andrew Gordon Baxter on 28 January 2016 (2 pages) |
| 28 January 2016 | Director's details changed for Mrs Eleanor Karelia Baxter on 28 January 2016 (2 pages) |
| 28 January 2016 | Director's details changed for Mrs Eleanor Karelia Baxter on 28 January 2016 (2 pages) |
| 28 January 2016 | Registered office address changed from 102 Manor Street Falkirk Stirlingshire FK1 1NU to Moiart House Glendevon Dollar Clackmannanshire FK14 7JY on 28 January 2016 (1 page) |
| 28 January 2016 | Registered office address changed from 102 Manor Street Falkirk Stirlingshire FK1 1NU to Moiart House Glendevon Dollar Clackmannanshire FK14 7JY on 28 January 2016 (1 page) |
| 5 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 25 November 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 11 March 2013 | Appointment of Mr William Andrew Gordon Baxter as a director (2 pages) |
| 11 March 2013 | Appointment of Mr William Andrew Gordon Baxter as a director (2 pages) |
| 20 December 2012 | Registered office address changed from 102 Manor Road Falkirk FK1 1NU Scotland on 20 December 2012 (1 page) |
| 20 December 2012 | Registered office address changed from 102 Manor Road Falkirk FK1 1NU Scotland on 20 December 2012 (1 page) |
| 14 December 2012 | Incorporation (28 pages) |
| 14 December 2012 | Incorporation (28 pages) |