BAIRD LUMSDEN LIMITED
D.M. HALL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6DD

Company number SC114151
Status Active
Incorporation Date 24 October 1988
Company Type Private Limited Company
Address 17 CORSTORPHINE ROAD, EDINBURGH, EH12 6DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of BAIRD LUMSDEN LIMITED are www.bairdlumsden.co.uk, and www.baird-lumsden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Edinburgh Rail Station is 2 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baird Lumsden Limited is a Private Limited Company. The company registration number is SC114151. Baird Lumsden Limited has been working since 24 October 1988. The present status of the company is Active. The registered address of Baird Lumsden Limited is 17 Corstorphine Road Edinburgh Eh12 6dd. . PATRICK, Alan is a Secretary of the company. JONES, Keith David is a Director of the company. KNIGHT, William James is a Director of the company. Secretary RASBERRY, John David has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director MENDELSSOHN, Max Joseph has been resigned. Director YOUNG, John Hamilton has been resigned. Nominee Director MD SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATRICK, Alan
Appointed Date: 28 February 2005

Director
JONES, Keith David
Appointed Date: 21 April 2006
68 years old

Director
KNIGHT, William James
Appointed Date: 21 April 2006
70 years old

Resigned Directors

Secretary
RASBERRY, John David
Resigned: 28 February 2005

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 08 May 1990
Appointed Date: 24 October 1988

Director
MENDELSSOHN, Max Joseph
Resigned: 21 April 2006
80 years old

Director
YOUNG, John Hamilton
Resigned: 01 February 2005
85 years old

Nominee Director
MD SECRETARIES LIMITED
Resigned: 08 May 1990
Appointed Date: 24 October 1988

BAIRD LUMSDEN LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
22 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2

...
... and 61 more events
20 Jan 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

20 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Dec 1988
Accounting reference date notified as 31/12

25 Nov 1988
Company name changed pacific shelf 218 LIMITED\certificate issued on 28/11/88

24 Oct 1988
Incorporation