MICHAEL BAXENDINE LTD.
EDINBURGH

Hellopages » Midlothian » Midlothian » EH22 3FB

Company number SC189069
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address DUNDAS HOUSE WESTFIELD PARK, ESKBANK, EDINBURGH, EH22 3FB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MICHAEL BAXENDINE LTD. are www.michaelbaxendine.co.uk, and www.michael-baxendine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Brunstane Rail Station is 3.9 miles; to Edinburgh Rail Station is 6.1 miles; to Prestonpans Rail Station is 6.1 miles; to Haymarket Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Baxendine Ltd is a Private Limited Company. The company registration number is SC189069. Michael Baxendine Ltd has been working since 07 September 1998. The present status of the company is Active. The registered address of Michael Baxendine Ltd is Dundas House Westfield Park Eskbank Edinburgh Eh22 3fb. . BAXENDINE, Maureen is a Director of the company. BAXENDINE, Michael is a Director of the company. Secretary MACLACHLAN & MACKENZIE has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary M & M COMPANY SECRETARIES LIMITED has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BAXENDINE, Maureen
Appointed Date: 07 September 1998
78 years old

Director
BAXENDINE, Michael
Appointed Date: 07 September 1998
80 years old

Resigned Directors

Secretary
MACLACHLAN & MACKENZIE
Resigned: 31 December 2001
Appointed Date: 07 September 1998

Nominee Secretary
REID, Brian
Resigned: 07 September 1998
Appointed Date: 07 September 1998

Secretary
M & M COMPANY SECRETARIES LIMITED
Resigned: 03 October 2014
Appointed Date: 01 January 2002

Nominee Director
MABBOTT, Stephen
Resigned: 07 September 1998
Appointed Date: 07 September 1998
74 years old

Persons With Significant Control

Mr Michael Baxendine
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maureen Baxendine
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL BAXENDINE LTD. Events

14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
01 Oct 1998
New director appointed
01 Oct 1998
New secretary appointed
08 Sep 1998
Director resigned
08 Sep 1998
Secretary resigned
07 Sep 1998
Incorporation