Company number SC303338
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address 49 NORTH STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43341 - Painting, 43910 - Roofing activities, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 300
; Total exemption small company accounts made up to 31 August 2015; Registration of charge SC3033380004, created on 27 July 2015. The most likely internet sites of JOHN G BAIRD LIMITED are www.johngbaird.co.uk, and www.john-g-baird.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Inverurie Rail Station is 27.1 miles; to Aberdeen Rail Station is 28 miles; to Portlethen Rail Station is 33.6 miles; to Stonehaven Rail Station is 41.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John G Baird Limited is a Private Limited Company.
The company registration number is SC303338. John G Baird Limited has been working since 05 June 2006.
The present status of the company is Active. The registered address of John G Baird Limited is 49 North Street Peterhead Aberdeenshire Ab42 1jy. . BRUCE, Jane Lamb is a Secretary of the company. BAIRD, Elsie is a Director of the company. BAIRD, Jon Summers is a Director of the company. BRUCE, Jane Lamb is a Director of the company. The company operates in "Joinery installation".
Current Directors
JOHN G BAIRD LIMITED Events
06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
24 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Registration of charge SC3033380004, created on 27 July 2015
08 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
12 Sep 2006
Resolutions
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RES10 ‐
Resolution of allotment of securities
12 Sep 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Sep 2006
Director's particulars changed
31 Aug 2006
Director's particulars changed
05 Jun 2006
Incorporation
27 July 2015
Charge code SC30 3338 0004
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 33, 1F3 montpelier park, edinburgh.
18 December 2012
Standard security
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Mile end place, peterhead, title number ABN88328.
18 December 2012
Standard security
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 24 blackhouse terrace, peterhead, title number ABN91013.
30 August 2006
Bond & floating charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…