BAIRD CLOTHING LADIESWEAR LIMITED
EDINBURGH BAIRDWEAR (LADIESWEAR) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC033061
Status Active
Incorporation Date 1 May 1958
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 30 January 2016. The most likely internet sites of BAIRD CLOTHING LADIESWEAR LIMITED are www.bairdclothingladieswear.co.uk, and www.baird-clothing-ladieswear.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. Baird Clothing Ladieswear Limited is a Private Limited Company. The company registration number is SC033061. Baird Clothing Ladieswear Limited has been working since 01 May 1958. The present status of the company is Active. The registered address of Baird Clothing Ladieswear Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . FOGG, Amanda Claire is a Secretary of the company. WILLS, Shaun Simon is a Director of the company. Secretary AINSWORTH, Robert David has been resigned. Secretary ALSOP, Patricia Mary has been resigned. Secretary BRYAN, Paul Anthony Edward Peter has been resigned. Secretary CASH, Daphne Valerie has been resigned. Secretary CHADWICK, Allan has been resigned. Secretary CLARK, James Kenneth has been resigned. Secretary FABIAN, Andrew Mark has been resigned. Secretary FINCH, Russell has been resigned. Secretary HEARD, Nicholas James has been resigned. Secretary JOHNSON, Ian Paul has been resigned. Secretary KEMPSTER, Jonathan has been resigned. Secretary SMART, Douglas John has been resigned. Secretary WARBURTON, Jenny has been resigned. Secretary WATT, Philip Graham has been resigned. Director AINSWORTH, Robert David has been resigned. Director ALLEN, Paul Christopher has been resigned. Director ALSOP, Patricia Mary has been resigned. Director BENNETT, Joanne Clare has been resigned. Director BROOKS, Peter Gerald has been resigned. Director BRYAN, Paul Anthony Edward Peter has been resigned. Director CASH, Daphne Valerie has been resigned. Director CHADWICK, Allan has been resigned. Director CLARK, James Kenneth has been resigned. Director DAVIES, Tim Morgan has been resigned. Director FABIAN, Andrew Mark has been resigned. Director FAULKNER, Brian Samuel has been resigned. Director FINCH, Russell has been resigned. Director GERETY, James Anthony has been resigned. Director HAMMER, Ross has been resigned. Director HAUGHTON, Adrian Paul has been resigned. Director JOHNSON, Ian Paul has been resigned. Director KEMPSTER, Jonathan has been resigned. Director KERN, Simone has been resigned. Director KING, John Anthony has been resigned. Director MCMURRAY, Charles has been resigned. Director MEEK, Duncan has been resigned. Director MONTEITH, William Roger has been resigned. Director MOODY, Michael John has been resigned. Director MORRIS, Sarah has been resigned. Director PARR, Thomas Michael has been resigned. Director PARR, Thomas Michael has been resigned. Director PATTON, Kenneth Harry has been resigned. Director PAVETT, Robin Joanna has been resigned. Director POSTON, Robin has been resigned. Director RACKE, Laurance Louis has been resigned. Director REID, William has been resigned. Director ROBERTS, Stephen John has been resigned. Director SMART, Douglas John has been resigned. Director TIDEMAN, Teresa has been resigned. Director WALKER, Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FOGG, Amanda Claire
Appointed Date: 04 September 2013
Director
WILLS, Shaun Simon
Appointed Date: 23 April 2015
53 years old

Resigned Directors

Secretary
AINSWORTH, Robert David
Resigned: 09 March 1998
Appointed Date: 01 March 1994
Secretary
ALSOP, Patricia Mary
Resigned: 25 March 2003
Appointed Date: 30 April 2002
Secretary
BRYAN, Paul Anthony Edward Peter
Resigned: 31 December 2004
Appointed Date: 25 March 2003
Secretary
CASH, Daphne Valerie
Resigned: 29 August 2008
Appointed Date: 19 September 2006
Secretary
CHADWICK, Allan
Resigned: 01 August 1998
Appointed Date: 09 March 1998
Secretary
CLARK, James Kenneth
Resigned: 12 March 1990
Secretary
FABIAN, Andrew Mark
Resigned: 30 April 2000
Appointed Date: 01 November 1998
Secretary
FINCH, Russell
Resigned: 30 April 2002
Appointed Date: 30 April 2000
Secretary
HEARD, Nicholas James
Resigned: 31 December 2010
Appointed Date: 29 August 2008
Secretary
JOHNSON, Ian Paul
Resigned: 19 September 2006
Appointed Date: 31 December 2004
Secretary
KEMPSTER, Jonathan
Resigned: 01 November 1998
Appointed Date: 01 August 1998
Secretary
SMART, Douglas John
Resigned: 24 January 1994
Appointed Date: 12 March 1990
Secretary
WARBURTON, Jenny
Resigned: 14 October 2011
Appointed Date: 01 January 2011
Secretary
WATT, Philip Graham
Resigned: 03 September 2013
Appointed Date: 15 October 2011
Director
AINSWORTH, Robert David
Resigned: 09 March 1998
Appointed Date: 10 January 1994
75 years old
Director
ALLEN, Paul Christopher
Resigned: 31 December 2012
Appointed Date: 10 January 2003
61 years old
Director
ALSOP, Patricia Mary
Resigned: 25 March 2003
Appointed Date: 11 February 1998
69 years old
Director
BENNETT, Joanne Clare
Resigned: 23 April 2015
Appointed Date: 01 February 2014
49 years old
Director
BROOKS, Peter Gerald
Resigned: 16 February 1998
Appointed Date: 30 January 1991
87 years old
Director
BRYAN, Paul Anthony Edward Peter
Resigned: 31 December 2004
Appointed Date: 25 March 2003
75 years old
Director
CASH, Daphne Valerie
Resigned: 29 August 2008
Appointed Date: 19 September 2006
66 years old
Director
CHADWICK, Allan
Resigned: 01 August 1998
Appointed Date: 11 February 1998
86 years old
Director
CLARK, James Kenneth
Resigned: 30 November 1992
74 years old
Director
DAVIES, Tim Morgan
Resigned: 08 April 2016
Appointed Date: 23 April 2015
54 years old
Director
FABIAN, Andrew Mark
Resigned: 30 April 2000
Appointed Date: 01 November 1998
63 years old
Director
FAULKNER, Brian Samuel
Resigned: 10 December 1993
Appointed Date: 30 November 1992
79 years old
Director
FINCH, Russell
Resigned: 30 April 2002
Appointed Date: 30 April 2000
59 years old
Director
GERETY, James Anthony
Resigned: 30 September 2000
Appointed Date: 01 July 1997
67 years old
Director
HAMMER, Ross
Resigned: 25 May 1995
Appointed Date: 30 November 1992
77 years old
Director
HAUGHTON, Adrian Paul
Resigned: 01 February 2001
Appointed Date: 01 October 1999
64 years old
Director
JOHNSON, Ian Paul
Resigned: 31 January 2014
Appointed Date: 23 February 2004
65 years old
Director
KEMPSTER, Jonathan
Resigned: 01 November 1998
Appointed Date: 01 August 1998
62 years old
Director
KERN, Simone
Resigned: 10 June 1998
Appointed Date: 05 January 1998
67 years old
Director
KING, John Anthony
Resigned: 16 February 1998
Appointed Date: 15 June 1995
63 years old
Director
MCMURRAY, Charles
Resigned: 16 February 1998
Appointed Date: 01 January 1997
65 years old
Director
MEEK, Duncan
Resigned: 14 May 1995
Appointed Date: 02 December 1993
84 years old
Director
MONTEITH, William Roger
Resigned: 16 February 1998
74 years old
Director
MOODY, Michael John
Resigned: 30 September 1997
Appointed Date: 02 December 1993
76 years old
Director
MORRIS, Sarah
Resigned: 22 April 2013
Appointed Date: 01 January 2013
61 years old
Director
PARR, Thomas Michael
Resigned: 30 November 1992
Appointed Date: 04 January 1984
69 years old
Director
PARR, Thomas Michael
Resigned: 01 July 1990
Director
PATTON, Kenneth Harry
Resigned: 21 January 1994
76 years old
Director
PAVETT, Robin Joanna
Resigned: 30 November 1992
Appointed Date: 07 September 1989
85 years old
Director
POSTON, Robin
Resigned: 31 December 1999
Appointed Date: 01 June 1999
67 years old
Director
RACKE, Laurance Louis
Resigned: 15 August 1996
Appointed Date: 02 December 1993
81 years old
Director
REID, William
Resigned: 03 April 2003
Appointed Date: 10 January 2003
88 years old
Director
ROBERTS, Stephen John
Resigned: 26 November 2003
Appointed Date: 27 March 2002
72 years old
Director
SMART, Douglas John
Resigned: 24 January 1994
Appointed Date: 01 January 1993
63 years old
Director
TIDEMAN, Teresa
Resigned: 23 April 2015
Appointed Date: 23 April 2013
65 years old
Director
WALKER, Andrew
Resigned: 31 August 1990
Appointed Date: 01 February 1990
75 years old

Persons With Significant Control

Baird Textile Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAIRD CLOTHING LADIESWEAR LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
21 Oct 2016
Accounts for a dormant company made up to 30 January 2016
11 May 2016
Secretary's details changed for Mrs Amanda Claire Fogg on 11 May 2016
11 May 2016
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 11 May 2016
...
... and 171 more events
11 Jun 1987
New director appointed
07 Apr 1987
Director resigned
07 Apr 1987
New director appointed
08 May 1986
Accounts made up to 31 December 1985
08 May 1986
Return made up to 28/04/86; full list of members

BAIRD CLOTHING LADIESWEAR LIMITED Charges

13 February 1969
Instrument of charge
Delivered: 25 February 1969
Status: Satisfied on 23 April 2002
Persons entitled: Board of Trade
Description: Undertaking and all property and assets present and future…
3 April 1965
Bond & disposition in security
Delivered: 8 April 1965
Status: Satisfied on 2 April 2002
Persons entitled: The Heritable Securities and Mortgage Investment Association Limited, 76 George Street Edinburg
Description: Factory premises at rosyth street, polmadie, glasgow.

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