BAIRD TEXTILE HOLDINGS LIMITED
EDINBURGH

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

Company number SC042076
Status Active
Incorporation Date 19 April 1965
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 fifty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 30 January 2016; Secretary's details changed for Mrs Amanda Claire Fogg on 11 May 2016. The most likely internet sites of BAIRD TEXTILE HOLDINGS LIMITED are www.bairdtextileholdings.co.uk, and www.baird-textile-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Baird Textile Holdings Limited is a Private Limited Company. The company registration number is SC042076. Baird Textile Holdings Limited has been working since 19 April 1965. The present status of the company is Active. The registered address of Baird Textile Holdings 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 ALSOP, Patricia Mary has been resigned. Secretary BRYAN, Paul Anthony Edward Peter has been resigned. Secretary CASH, Daphne Valerie has been resigned. Secretary HEARD, Nicholas James has been resigned. Secretary JOHNSON, Ian Paul has been resigned. Secretary WARBURTON, Jenny has been resigned. Secretary WATT, Philip Graham 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 BRYAN, Paul Anthony Edward Peter has been resigned. Director CANT, Anthony Pinnington has been resigned. Director CASH, Daphne Valerie has been resigned. Director DAVIES, Tim has been resigned. Director DOBSON, Gordon has been resigned. Director GREEN ARMYTAGE, John Mcdonald has been resigned. Director HENDERSON, Ruth Margaret has been resigned. Director HYNES, Brendan has been resigned. Director JACKSON, John David has been resigned. Director JOHNSON, Ian Paul has been resigned. Director LUCAS, Peter has been resigned. Director MAUNSELL, Christopher Ernest has been resigned. Director MILLS-BAKER, Andrew James has been resigned. Director MONTGOMERY, Peter Antony has been resigned. Director MORRIS, Sarah has been resigned. Director PARR, Thomas Donald has been resigned. Director PATTON, Kenneth Harry has been resigned. Director RACKE, Laurance Louis has been resigned. Director REID, William has been resigned. Director ROBERTS, Stephen John has been resigned. Director SCORE, Timothy has been resigned. Director SEABROOK, Michael Edward has been resigned. Director SUDDENS, David Rolf has been resigned. Director TIDEMAN, Teresa has been resigned. Director WEBSTER, Nicholas Peter Hamilton 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
ALSOP, Patricia Mary
Resigned: 25 March 2003
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
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
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
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: 10 August 2001
69 years old
Director
BENNETT, Joanne Clare
Resigned: 23 April 2015
Appointed Date: 01 February 2014
49 years old
Director
BRYAN, Paul Anthony Edward Peter
Resigned: 31 December 2004
Appointed Date: 25 March 2003
75 years old
Director
CANT, Anthony Pinnington
Resigned: 31 August 1989
84 years old
Director
CASH, Daphne Valerie
Resigned: 29 August 2008
Appointed Date: 19 September 2006
66 years old
Director
DAVIES, Tim
Resigned: 08 April 2016
Appointed Date: 23 April 2015
54 years old
Director
DOBSON, Gordon
Resigned: 31 December 1991
92 years old
Director
GREEN ARMYTAGE, John Mcdonald
Resigned: 31 December 1996
Appointed Date: 24 January 1995
80 years old
Director
HENDERSON, Ruth Margaret
Resigned: 14 January 2003
Appointed Date: 19 May 2000
77 years old
Director
HYNES, Brendan
Resigned: 31 March 2001
Appointed Date: 20 September 1999
65 years old
Director
JACKSON, John David
Resigned: 31 December 1997
Appointed Date: 10 January 1992
91 years old
Director
JOHNSON, Ian Paul
Resigned: 31 January 2014
Appointed Date: 23 February 2004
65 years old
Director
LUCAS, Peter
Resigned: 19 December 2000
Appointed Date: 14 March 1995
72 years old
Director
MAUNSELL, Christopher Ernest
Resigned: 28 February 1990
86 years old
Director
MILLS-BAKER, Andrew James
Resigned: 31 March 1995
Appointed Date: 10 January 1992
76 years old
Director
MONTGOMERY, Peter Antony
Resigned: 15 June 2004
Appointed Date: 07 August 2003
77 years old
Director
MORRIS, Sarah
Resigned: 22 April 2013
Appointed Date: 01 January 2013
61 years old
Director
PARR, Thomas Donald
Resigned: 31 December 1998
95 years old
Director
PATTON, Kenneth Harry
Resigned: 23 July 1997
76 years old
Director
RACKE, Laurance Louis
Resigned: 29 May 1996
Appointed Date: 26 October 1993
81 years old
Director
REID, William
Resigned: 03 April 2003
Appointed Date: 10 January 2003
88 years old
Director
ROBERTS, Stephen John
Resigned: 01 September 2003
Appointed Date: 08 April 2002
72 years old
Director
SCORE, Timothy
Resigned: 30 September 1999
Appointed Date: 19 May 1997
65 years old
Director
SEABROOK, Michael Edward
Resigned: 30 April 2003
Appointed Date: 07 August 2002
63 years old
Director
SUDDENS, David Rolf
Resigned: 10 August 2001
Appointed Date: 10 May 1996
78 years old
Director
TIDEMAN, Teresa
Resigned: 23 April 2015
Appointed Date: 23 April 2013
65 years old
Director
WEBSTER, Nicholas Peter Hamilton
Resigned: 11 April 1997
81 years old

Persons With Significant Control

William Baird Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAIRD TEXTILE HOLDINGS LIMITED Events

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
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 146 more events
22 May 1986
Full accounts made up to 31 December 1985
22 May 1986
Return made up to 09/05/86; full list of members
25 May 1982
Accounts made up to 31 December 1981
10 Mar 1978
Company name changed\certificate issued on 10/03/78
19 Apr 1965
Certificate of incorporation

BAIRD TEXTILE HOLDINGS LIMITED Charges

24 April 2015
Charge code SC04 2076 0003
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Jacques Vert Holdings S.A.R.L.
Description: Contains fixed charge…
9 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2002
Floating charge
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First legal mortgage over all real property in england &…

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