ALEX. BAIRD (MINERAL BORERS), LIMITED
FALKIRK

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Company number SC027011
Status Active
Incorporation Date 23 April 1949
Company Type Private Limited Company
Address 43 KIRKWOOD AVENUE, REDDING, FALKIRK, FK2 9UG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALEX. BAIRD (MINERAL BORERS), LIMITED are www.alexbairdmineralborers.co.uk, and www.alex-baird-mineral-borers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and seven months. Alex Baird Mineral Borers Limited is a Private Limited Company. The company registration number is SC027011. Alex Baird Mineral Borers Limited has been working since 23 April 1949. The present status of the company is Active. The registered address of Alex Baird Mineral Borers Limited is 43 Kirkwood Avenue Redding Falkirk Fk2 9ug. . LYON, David Hugh Alexander is a Secretary of the company. LYON, David Hugh Alexander is a Director of the company. Secretary BAIRD, James has been resigned. Secretary LYON, Christina Kay has been resigned. Director BAIRD, James has been resigned. Director BAIRD, Margaret has been resigned. Director LYON, Christina Kay has been resigned. Director LYON, Christine has been resigned. Director LYON, David Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LYON, David Hugh Alexander
Appointed Date: 03 June 2015
Director
LYON, David Hugh Alexander
Appointed Date: 19 February 1999
62 years old

Resigned Directors

Secretary
BAIRD, James
Resigned: 20 February 1999
Secretary
LYON, Christina Kay
Resigned: 03 June 2015
Appointed Date: 20 February 1999
Director
BAIRD, James
Resigned: 20 February 1999
88 years old
Director
BAIRD, Margaret
Resigned: 20 February 1999
94 years old
Director
LYON, Christina Kay
Resigned: 03 June 2015
Appointed Date: 20 February 1999
68 years old
Director
LYON, Christine
Resigned: 06 November 1997
96 years old
Director
LYON, David Alexander
Resigned: 17 June 1998
Appointed Date: 06 November 1997
96 years old

Persons With Significant Control

Exec Of The Late Christina Kay Lyon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ALEX. BAIRD (MINERAL BORERS), LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 20 November 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
21 Jan 2016
Termination of appointment of Christina Kay Lyon as a director on 3 June 2015
21 Jan 2016
Appointment of David Hugh Alexander Lyon as a secretary on 3 June 2015
...
... and 69 more events
06 Jun 1988
Registered office changed on 06/06/88 from: 7 livingstone terrace redding falkirk
12 Nov 1987
Accounts for a small company made up to 30 April 1987
08 Oct 1986
Full accounts made up to 30 April 1986
08 Oct 1986
New director appointed
23 Apr 1949
Certificate of incorporation

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