B & B BAIRD LIMITED
WEST LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH29 9DZ

Company number SC166746
Status Active
Incorporation Date 2 July 1996
Company Type Private Limited Company
Address HALLYARDS FARM, KIRKLISTON, WEST LOTHIAN, EH29 9DZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 49410 - Freight transport by road, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of B & B BAIRD LIMITED are www.bbbaird.co.uk, and www.b-b-baird.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Kirknewton Rail Station is 4.3 miles; to Uphall Rail Station is 4.5 miles; to Rosyth Rail Station is 6.9 miles; to Aberdour Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Baird Limited is a Private Limited Company. The company registration number is SC166746. B B Baird Limited has been working since 02 July 1996. The present status of the company is Active. The registered address of B B Baird Limited is Hallyards Farm Kirkliston West Lothian Eh29 9dz. . BAIRD, Elizabeth Anne Taylor is a Secretary of the company. BAIRD, Basil is a Director of the company. BAIRD, Elizabeth Anne Taylor is a Director of the company. BAIRD, James Scott Basil is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director BAIRD, Basil has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BAIRD, Elizabeth Anne Taylor
Appointed Date: 06 September 1996
Director
BAIRD, Basil
Appointed Date: 06 September 1996
64 years old
Director
BAIRD, Elizabeth Anne Taylor
Appointed Date: 06 July 2015
61 years old
Director
BAIRD, James Scott Basil
Appointed Date: 06 July 2015
35 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 02 July 1996
Appointed Date: 02 July 1996
Director
BAIRD, Basil
Resigned: 28 May 2012
Appointed Date: 06 September 1996
87 years old
Nominee Director
MABBOTT, Stephen
Resigned: 02 July 1996
Appointed Date: 02 July 1996
75 years old

Persons With Significant Control

Mr Basil Baird
Notified on: 11 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B & B BAIRD LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 October 2016
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 October 2015
17 Jul 2015
Appointment of Mr James Scott Basil Baird as a director on 6 July 2015
17 Jul 2015
Appointment of Mrs Elizabeth Anne Taylor Baird as a director on 6 July 2015
...
... and 52 more events
13 Sep 1996
Registered office changed on 13/09/96 from: 5 logie mill edinburgh EH7 4HH
12 Sep 1996
New secretary appointed
11 Sep 1996
Company name changed crudencove LIMITED\certificate issued on 12/09/96
09 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1996
Incorporation

B & B BAIRD LIMITED Charges

18 June 1997
Standard security
Delivered: 24 June 1997
Status: Satisfied on 30 November 1999
Persons entitled: Nfu Mutual Finance Limited
Description: 167.58 hectares being the farm and lands of chance inn.
6 December 1996
Standard security
Delivered: 16 December 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The farm and lands of chance inn,kinross.
25 September 1996
Bond & floating charge
Delivered: 15 October 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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