-
BAXTERS FOOD GROUP LIMITED - 12 Charlotte Square, Edinburgh, EH2 4DJ, Scotland, United Kingdom
Company Information
- Company registration number
- SC023572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Charlotte Square
- Edinburgh
- EH2 4DJ
- Scotland 12 Charlotte Square, Edinburgh, EH2 4DJ, Scotland UK
Management
- Managing Directors
- BAXTER, Andrew Gordon
- BAXTER, Audrey Caroline
- STRAIN, Terence
- SLEVIN, Kieran Martin Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-11-07
- Age Of Company 1945-11-07 78 years
- SIC/NACE
- 10320
Ownership
- Beneficial Owners
- W.A. Baxter & Sons (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- W.A. BAXTER & SONS LIMITED
- Legal Entity Identifier (LEI)
- 213800OLJNTLBUAG9A37
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-04-02
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
-
BAXTERS FOOD GROUP LIMITED Company Description
- BAXTERS FOOD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC023572. Its current trading status is "live". It was registered 1945-11-07. It was previously called W.A. BAXTER & SONS LIMITED. It has declared SIC or NACE codes as "10320". It has 4 directors The latest accounts are filed up to 28/05/2011. The latest annual return was filed up to 2013-01-11.It can be contacted at 12 Charlotte Square .
Get BAXTERS FOOD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baxters Food Group Limited - 12 Charlotte Square, Edinburgh, EH2 4DJ, Scotland, United Kingdom
- 1945-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAXTERS FOOD GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-06) - MR01
-
mortgage-satisfy-charge-full (2023-06-02) - MR04
-
confirmation-statement-with-no-updates (2023-01-11) - CS01
-
resolution (2023-06-05) - RESOLUTIONS
-
memorandum-articles (2023-06-05) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-16) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-12) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-09) - MR01
-
accounts-with-accounts-type-group (2023-06-07) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-07) - MR01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-11) - CS01
-
appoint-person-director-company-with-name-date (2022-09-26) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-11) - CS01
-
accounts-with-accounts-type-group (2021-02-23) - AA
-
accounts-with-accounts-type-group (2021-12-23) - AA
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
-
termination-director-company-with-name-termination-date (2020-08-05) - TM01
-
confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-12-18) - AA
-
appoint-person-director-company-with-name-date (2019-11-08) - AP01
-
appoint-person-secretary-company-with-name-date (2019-08-21) - AP03
-
termination-secretary-company-with-name-termination-date (2019-08-21) - TM02
-
termination-director-company-with-name-termination-date (2019-04-23) - TM01
-
confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-17) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01
-
accounts-with-accounts-type-group (2018-12-31) - AA
-
accounts-with-accounts-type-group (2018-01-19) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-24) - CS01
-
accounts-with-accounts-type-group (2017-01-04) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-06-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
-
appoint-person-director-company-with-name-date (2016-02-18) - AP01
-
accounts-with-accounts-type-group (2016-03-02) - AA
-
termination-director-company-with-name-termination-date (2016-04-01) - TM01
-
termination-director-company-with-name-termination-date (2016-07-14) - TM01
-
appoint-person-director-company-with-name-date (2016-02-24) - AP01
-
mortgage-satisfy-charge-full (2016-07-26) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-29) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-03) - MR01
-
appoint-person-director-company-with-name-date (2016-10-03) - AP01
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-01-13) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
-
accounts-with-accounts-type-group (2015-02-19) - AA
-
termination-director-company-with-name-termination-date (2015-02-24) - TM01
-
appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
-
change-account-reference-date-company-current-shortened (2015-11-02) - AA01
-
termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
-
appoint-person-director-company-with-name (2014-02-25) - AP01
-
accounts-with-accounts-type-group (2014-02-28) - AA
-
mortgage-create-with-deed-with-charge-number (2014-05-30) - MR01
-
mortgage-satisfy-charge-full (2014-06-03) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-17) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-20) - MR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-02-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
-
change-sail-address-company-with-old-address (2013-02-06) - AD02
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
-
move-registers-to-registered-office-company (2012-01-27) - AD04
-
accounts-with-accounts-type-group (2012-02-29) - AA
-
change-person-director-company-with-change-date (2012-03-01) - CH01
-
change-person-director-company-with-change-date (2012-01-27) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
-
change-person-director-company-with-change-date (2011-12-20) - CH01
-
accounts-with-accounts-type-group (2011-02-23) - AA
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-01-15) - CH03
-
change-person-director-company-with-change-date (2010-01-15) - CH01
-
change-sail-address-company (2010-01-15) - AD02
-
move-registers-to-sail-company (2010-01-15) - AD03
-
accounts-with-accounts-type-group (2010-02-09) - AA
-
capital-alter-shares-consolidation (2010-07-16) - SH02
-
capital-name-of-class-of-shares (2010-07-16) - SH08
-
capital-variation-of-rights-attached-to-shares (2010-07-16) - SH10
-
resolution (2010-07-16) - RESOLUTIONS
-
termination-director-company-with-name (2010-07-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-02) - 190
-
legacy (2009-02-02) - 353
-
legacy (2009-02-02) - 287
-
legacy (2009-02-02) - 363a
-
accounts-with-accounts-type-group (2009-02-18) - AA
-
termination-director-company-with-name (2009-12-11) - TM01
-
appoint-person-director-company-with-name (2009-12-11) - AP01
-
legacy (2009-02-04) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-29) - 288a
-
legacy (2008-01-29) - 288c
-
accounts-with-accounts-type-group (2008-04-01) - AA
-
legacy (2008-06-05) - 288b
-
legacy (2008-06-12) - 288b
-
legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-16) - 288b
-
legacy (2007-01-16) - 288a
-
legacy (2007-01-30) - 363s
-
legacy (2007-03-19) - 288b
-
legacy (2007-03-19) - 288a
-
accounts-with-accounts-type-group (2007-04-02) - AA
-
legacy (2007-05-04) - 410(Scot)
-
legacy (2007-08-28) - 288a
-
legacy (2007-11-05) - 288b
keyboard_arrow_right 2006
-
certificate-change-of-name-company (2006-12-21) - CERTNM
-
legacy (2006-09-19) - 288b
-
legacy (2006-07-12) - 353
-
legacy (2006-07-12) - 325
-
legacy (2006-07-12) - 288b
-
legacy (2006-04-11) - 288b
-
legacy (2006-03-17) - 363a
-
accounts-with-accounts-type-group (2006-03-14) - AA
-
resolution (2006-03-02) - RESOLUTIONS
-
legacy (2006-01-18) - 288a
-
legacy (2006-07-12) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-03-10) - AA
-
legacy (2005-04-15) - 288b
-
resolution (2005-04-18) - RESOLUTIONS
-
resolution (2005-09-02) - RESOLUTIONS
-
legacy (2005-04-26) - 288c
-
legacy (2005-04-26) - 363a
-
legacy (2005-11-01) - 225
-
memorandum-articles (2005-04-18) - MEM/ARTS
-
miscellaneous (2005-12-05) - MISC
keyboard_arrow_right 2004
-
legacy (2004-12-05) - 288a
-
legacy (2004-09-01) - 288b
-
legacy (2004-07-07) - 288a
-
legacy (2004-07-05) - 288c
-
accounts-with-accounts-type-group (2004-03-12) - AA
-
legacy (2004-02-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 169
-
legacy (2003-01-17) - 288b
-
accounts-with-accounts-type-group (2003-03-11) - AA
-
legacy (2003-10-18) - 288b
-
legacy (2003-05-12) - 169
-
auditors-resignation-company (2003-05-12) - AUD
-
legacy (2003-05-20) - 288c
-
legacy (2003-05-12) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 363s
-
accounts-with-accounts-type-group (2002-02-05) - AA
-
legacy (2002-09-03) - 288a
-
legacy (2002-09-03) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-19) - 169
-
resolution (2001-06-14) - RESOLUTIONS
-
legacy (2001-04-17) - 288a
-
accounts-with-accounts-type-full-group (2001-03-09) - AA
-
legacy (2001-02-07) - 363s
-
resolution (2001-02-07) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-02-17) - 363s
-
legacy (2000-08-02) - 288b
-
accounts-with-accounts-type-full-group (2000-03-01) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-03-02) - AA
-
legacy (1999-02-12) - 363s
-
legacy (1999-04-08) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-03-12) - AA
-
legacy (1998-04-28) - 288b
-
legacy (1998-02-06) - 363s
-
legacy (1998-09-03) - 288a
-
legacy (1998-10-05) - 288b
-
legacy (1998-10-08) - 288a
-
legacy (1998-09-03) - 288b
keyboard_arrow_right 1997
-
legacy (1997-08-22) - 288a
-
legacy (1997-08-01) - 288a
-
accounts-with-accounts-type-full-group (1997-03-05) - AA
-
legacy (1997-02-06) - 363s
-
legacy (1997-01-08) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-06) - 363s
-
legacy (1996-05-16) - 169
-
resolution (1996-05-16) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-02-06) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-26) - 288
-
legacy (1995-05-23) - 169
-
resolution (1995-05-15) - RESOLUTIONS
-
legacy (1995-03-07) - 288
-
accounts-with-accounts-type-full-group (1995-03-03) - AA
-
legacy (1995-02-03) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-01-18) - 288
-
legacy (1994-01-27) - 363s
-
accounts-with-accounts-type-full-group (1994-01-27) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-03-10) - AA
-
legacy (1993-02-09) - 363s
-
legacy (1993-11-09) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-10) - 363s
-
accounts-with-accounts-type-full-group (1992-02-10) - AA
-
legacy (1992-08-06) - 288
-
legacy (1992-11-24) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-06) - 288
-
legacy (1991-02-06) - 363a
-
accounts-with-accounts-type-full-group (1991-02-06) - AA
-
legacy (1991-01-03) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-25) - 363
-
accounts-with-accounts-type-full-group (1990-01-25) - AA
keyboard_arrow_right 1989
-
legacy (1989-05-07) - 288
-
accounts-with-accounts-type-full-group (1989-03-03) - AA
-
legacy (1989-02-09) - 363
-
legacy (1989-05-14) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-02-02) - AA
-
legacy (1988-02-02) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-group (1987-03-16) - AA
-
legacy (1987-02-09) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-12) - 288
-
legacy (1986-11-17) - 288
keyboard_arrow_right 1985
-
legacy (1985-01-24) - 363
-
accounts-with-made-up-date (1985-01-24) - AA
-
miscellaneous (1985-07-04) - MISC
keyboard_arrow_right 1984
-
legacy (1984-01-09) - 363
-
accounts-with-made-up-date (1984-01-09) - AA
keyboard_arrow_right 1982
-
legacy (1982-12-30) - 363
-
legacy (1982-01-02) - 363
keyboard_arrow_right 1981
-
legacy (1981-02-24) - 363
keyboard_arrow_right 1979
-
memorandum-articles (1979-04-25) - MEM/ARTS
keyboard_arrow_right 1945
-
miscellaneous (1945-11-07) - MISC