W.A. BAXTER & SONS (HOLDINGS) LIMITED
MORAY BAXTERS FOOD GROUP LIMITED LOTHIAN FIFTY (891) LIMITED

Hellopages » Moray » Moray » IV32 7LD

Company number SC233302
Status Active
Incorporation Date 26 June 2002
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 one hundred and fourteen events have happened. The last three records are Group of companies' accounts made up to 2 April 2016; Appointment of Mr Michael Scott Mcgill as a director on 28 September 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of W.A. BAXTER & SONS (HOLDINGS) LIMITED are www.wabaxtersonsholdings.co.uk, and www.w-a-baxter-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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.W A Baxter Sons Holdings Limited is a Private Limited Company. The company registration number is SC233302. W A Baxter Sons Holdings Limited has been working since 26 June 2002. The present status of the company is Active. The registered address of W A Baxter Sons Holdings Limited is Highfield House Fochabers Moray Iv32 7ld. . MCKELVIE, Gordon Campbell is a Secretary of the company. BAXTER, Andrew Gordon is a Director of the company. BAXTER, Audrey Caroline is a Director of the company. DAVIS, Ronald is a Director of the company. HAGMAN, Eric is a Director of the company. LEDERER, Peter Julian is a Director of the company. MCGILL, Michael Scott is a Director of the company. MURRAY, Edward Davidson is a Director of the company. SUGDEN, James Edward is a Director of the company. Nominee Secretary BURNESS has been resigned. Secretary MCKELVIE, Gordon Campbell has been resigned. Secretary MCLUCKIE, Peter Alexander has been resigned. Secretary PIA, Paul Dominic has been resigned. Secretary BURNESS LLP has been resigned. Director DICKSON, Alan has been resigned. Director FIELD, Andrew has been resigned. Director FISHER, Mitchell has been resigned. Director HEPBURN, James has been resigned. Director KING, William has been resigned. Director KING, William has been resigned. Director MAINS, Jeffrey Philip has been resigned. Director METCALFE, Heather Margaret has been resigned. Director MUTTON, Andrew Edwin has been resigned. Director RATCLIFFE, David Keith has been resigned. Director STEWART, Alastair has been resigned. Director WARE, Trevor David Oliver has been resigned. Director WHEATER, Nicholas John has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCKELVIE, Gordon Campbell
Appointed Date: 21 June 2016
Director
BAXTER, Andrew Gordon
Appointed Date: 15 June 2004
67 years old
Director
BAXTER, Audrey Caroline
Appointed Date: 15 June 2004
64 years old
Director
DAVIS, Ronald
Appointed Date: 01 December 2013
68 years old
Director
HAGMAN, Eric
Appointed Date: 01 December 2013
79 years old
Director
LEDERER, Peter Julian
Appointed Date: 01 September 2015
75 years old
Director
MCGILL, Michael Scott
Appointed Date: 28 September 2016
57 years old
Director
MURRAY, Edward Davidson
Appointed Date: 21 March 2007
74 years old
Director
SUGDEN, James Edward
Appointed Date: 16 September 2014
79 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 23 June 2004
Appointed Date: 26 June 2002
Secretary
MCKELVIE, Gordon Campbell
Resigned: 01 June 2009
Appointed Date: 12 January 2007
Secretary
MCLUCKIE, Peter Alexander
Resigned: 21 June 2016
Appointed Date: 01 June 2009
Secretary
PIA, Paul Dominic
Resigned: 21 June 2006
Appointed Date: 15 June 2004
Secretary
BURNESS LLP
Resigned: 12 January 2007
Appointed Date: 21 June 2006
Director
DICKSON, Alan
Resigned: 12 January 2007
Appointed Date: 16 August 2006
75 years old
Director
FIELD, Andrew
Resigned: 12 January 2007
Appointed Date: 16 August 2006
63 years old
Director
FISHER, Mitchell
Resigned: 19 July 2010
Appointed Date: 12 January 2007
81 years old
Director
HEPBURN, James
Resigned: 12 January 2007
Appointed Date: 16 August 2006
65 years old
Director
KING, William
Resigned: 20 February 2015
Appointed Date: 09 December 2009
68 years old
Director
KING, William
Resigned: 12 January 2007
Appointed Date: 16 August 2006
68 years old
Director
MAINS, Jeffrey Philip
Resigned: 12 January 2007
Appointed Date: 16 August 2006
64 years old
Director
METCALFE, Heather Margaret
Resigned: 06 June 2016
Appointed Date: 01 February 2014
53 years old
Director
MUTTON, Andrew Edwin
Resigned: 12 January 2007
Appointed Date: 16 August 2006
59 years old
Director
RATCLIFFE, David Keith
Resigned: 30 March 2014
Appointed Date: 12 January 2007
80 years old
Director
STEWART, Alastair
Resigned: 20 July 2010
Appointed Date: 09 December 2009
55 years old
Director
WARE, Trevor David Oliver
Resigned: 31 January 2014
Appointed Date: 12 January 2007
83 years old
Director
WHEATER, Nicholas John
Resigned: 12 January 2007
Appointed Date: 16 August 2006
64 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 23 June 2004
Appointed Date: 26 June 2002

Persons With Significant Control

Miss Audrey Caroline Baxter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.A. BAXTER & SONS (HOLDINGS) LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 2 April 2016
03 Oct 2016
Appointment of Mr Michael Scott Mcgill as a director on 28 September 2016
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Jul 2016
Appointment of Mr Gordon Campbell Mckelvie as a secretary on 21 June 2016
14 Jul 2016
Termination of appointment of Peter Alexander Mcluckie as a secretary on 21 June 2016
...
... and 104 more events
04 Dec 2003
Registered office changed on 04/12/03 from: 50 lothian road festival square edinburgh EH3 9WJ
02 Jul 2003
Return made up to 26/06/03; full list of members
  • 363(287) ‐ Registered office changed on 02/07/03
15 Apr 2003
Accounting reference date shortened from 30/06/03 to 18/05/03
31 Jul 2002
Company name changed lothian fifty (891) LIMITED\certificate issued on 31/07/02
26 Jun 2002
Incorporation

W.A. BAXTER & SONS (HOLDINGS) LIMITED Charges

27 April 2007
Floating charge
Delivered: 4 May 2007
Status: Satisfied on 3 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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