AUDREY BAXTER SIGNATURE RANGE LIMITED
MORAY LOTHIAN SHELF (450) LIMITED

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Company number SC308310
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address HIGHFIELD HOUSE, FOCHABERS, MORAY, IV32 7LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 2 April 2016; Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Peter Alexander Mcluckie as a director on 21 June 2016. The most likely internet sites of AUDREY BAXTER SIGNATURE RANGE LIMITED are www.audreybaxtersignaturerange.co.uk, and www.audrey-baxter-signature-range.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Elgin Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audrey Baxter Signature Range Limited is a Private Limited Company. The company registration number is SC308310. Audrey Baxter Signature Range Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Audrey Baxter Signature Range Limited is Highfield House Fochabers Moray Iv32 7ld. . STRACHAN, Lucy Jill is a Secretary of the company. BAXTER, Audrey Caroline is a Director of the company. Secretary MCLUCKIE, Peter Alexander has been resigned. Secretary BURNESS LLP has been resigned. Director BAXTER, Andrew Gordon has been resigned. Director MCLUCKIE, Peter Alexander has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STRACHAN, Lucy Jill
Appointed Date: 19 October 2015
Director
BAXTER, Audrey Caroline
Appointed Date: 19 October 2006
64 years old

Resigned Directors

Secretary
MCLUCKIE, Peter Alexander
Resigned: 19 October 2015
Appointed Date: 14 February 2007
Secretary
BURNESS LLP
Resigned: 14 February 2007
Appointed Date: 08 September 2006
Director
BAXTER, Andrew Gordon
Resigned: 17 March 2016
Appointed Date: 19 October 2006
67 years old
Director
MCLUCKIE, Peter Alexander
Resigned: 21 June 2016
Appointed Date: 18 February 2016
55 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 19 October 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Baxters Food Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUDREY BAXTER SIGNATURE RANGE LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 2 April 2016
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Jul 2016
Termination of appointment of Peter Alexander Mcluckie as a director on 21 June 2016
01 Apr 2016
Termination of appointment of Andrew Gordon Baxter as a director on 17 March 2016
02 Mar 2016
Accounts for a dormant company made up to 30 May 2015
...
... and 35 more events
21 Nov 2006
Registered office changed on 21/11/06 from: 50 lothian road festival square edinburgh EH3 9WJ
21 Nov 2006
Director resigned
21 Nov 2006
Accounting reference date shortened from 30/09/07 to 31/05/07
20 Oct 2006
Company name changed lothian shelf (450) LIMITED\certificate issued on 20/10/06
08 Sep 2006
Incorporation

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