• UK
  • BAXTERS FOODSERVICE LTD. - 12 Charlotte Square, Edinburgh, EH2 4DJ, Scotland, United Kingdom

Company Information

Company registration number
SC045343
Company Status
CLOSED
Country
United Kingdom
Registered Address
12 Charlotte Square
Edinburgh
EH2 4DJ
Scotland
12 Charlotte Square, Edinburgh, EH2 4DJ, Scotland UK

Management

Managing Directors
BAXTER, Audrey Caroline
Company secretaries
MCKELVIE, Gordon Campbell

Company Details

Type of Business
ltd
Incorporated
1967-12-29
Dissolved on
2023-09-05
SIC/NACE
74990

Ownership

Beneficial Owners
Baxters Food Group Limited

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
FONDS DE CUISINE LIMITED
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 FOODSERVICE LTD. Company Description

BAXTERS FOODSERVICE LTD. is a ltd registered in United Kingdom with the Company reg no SC045343. Its current trading status is "closed". It was registered 1967-12-29. It was previously called FONDS DE CUISINE LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. 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 .
More information

Get BAXTERS FOODSERVICE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Baxters Foodservice Ltd. - 12 Charlotte Square, Edinburgh, EH2 4DJ, Scotland, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2023-09-05) - GAZ2(A)

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  • confirmation-statement-with-no-updates (2023-01-11) - CS01

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  • dissolution-application-strike-off-company (2023-06-12) - DS01

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  • gazette-notice-voluntary (2023-06-20) - GAZ1(A)

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  • accounts-with-accounts-type-dormant (2022-12-29) - AA

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  • confirmation-statement-with-no-updates (2022-01-11) - CS01

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  • accounts-with-accounts-type-dormant (2021-12-23) - AA

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  • accounts-with-accounts-type-dormant (2021-03-24) - AA

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  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-24) - AA

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  • appoint-person-secretary-company-with-name-date (2019-08-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-08-21) - TM02

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  • confirmation-statement-with-no-updates (2019-01-21) - CS01

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  • confirmation-statement-with-no-updates (2018-01-17) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01

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  • accounts-with-accounts-type-dormant (2018-01-07) - AA

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  • accounts-with-accounts-type-dormant (2017-01-09) - AA

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • termination-director-company-with-name-termination-date (2016-07-14) - TM01

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • accounts-with-accounts-type-dormant (2016-03-02) - AA

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  • appoint-person-director-company-with-name-date (2016-02-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-11-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-11-02) - AP03

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  • change-account-reference-date-company-current-shortened (2015-11-02) - AA01

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  • accounts-with-accounts-type-dormant (2015-02-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01

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  • accounts-with-accounts-type-dormant (2014-02-28) - AA

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  • accounts-with-accounts-type-dormant (2013-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01

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  • accounts-with-accounts-type-full (2012-02-29) - AA

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  • change-person-director-company-with-change-date (2012-03-01) - CH01

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  • accounts-with-accounts-type-full (2011-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01

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  • change-person-director-company-with-change-date (2010-01-15) - CH01

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  • legacy (2010-03-12) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2010-03-12) - SH19

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  • legacy (2010-03-12) - SH20

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  • resolution (2010-03-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

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  • change-person-secretary-company-with-change-date (2010-01-15) - CH03

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  • legacy (2009-02-02) - 353

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  • legacy (2009-02-03) - 287

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  • legacy (2009-02-03) - 363a

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  • accounts-with-accounts-type-full (2008-11-07) - AA

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  • legacy (2008-10-02) - 288b

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  • legacy (2008-02-06) - 363a

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  • legacy (2008-01-29) - 288c

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  • legacy (2007-03-19) - 288b

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  • accounts-with-accounts-type-full (2007-10-19) - AA

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  • legacy (2007-03-19) - 288a

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  • legacy (2007-01-30) - 363s

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  • legacy (2006-07-12) - 288a

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  • legacy (2006-07-12) - 288b

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  • resolution (2006-07-12) - RESOLUTIONS

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  • legacy (2006-07-12) - 353

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  • accounts-with-accounts-type-full (2006-10-18) - AA

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  • legacy (2006-07-14) - 325

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  • accounts-with-accounts-type-full (2006-03-15) - AA

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  • legacy (2006-02-09) - 363s

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  • miscellaneous (2005-12-05) - MISC

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  • legacy (2005-11-02) - 225

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  • accounts-with-accounts-type-full (2005-03-10) - AA

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  • legacy (2005-02-21) - 363s

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  • accounts-with-accounts-type-full (2004-03-12) - AA

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  • legacy (2004-03-08) - 288b

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  • legacy (2004-02-23) - 363s

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  • legacy (2003-05-20) - 288c

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  • auditors-resignation-company (2003-05-12) - AUD

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  • legacy (2003-03-19) - 363s

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  • accounts-with-accounts-type-full (2003-03-11) - AA

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  • accounts-with-accounts-type-full (2002-02-05) - AA

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  • legacy (2002-02-05) - 363s

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  • legacy (2002-09-03) - 288b

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  • legacy (2002-09-03) - 288a

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  • accounts-with-accounts-type-full (2001-03-09) - AA

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  • legacy (2001-02-07) - 363s

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  • legacy (2000-12-27) - 288b

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  • legacy (2000-12-27) - 288a

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  • legacy (2000-08-02) - 288b

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  • accounts-with-accounts-type-full (2000-03-01) - AA

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  • legacy (2000-02-17) - 363s

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  • accounts-with-accounts-type-full (1999-03-02) - AA

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  • legacy (1999-02-12) - 363s

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  • legacy (1998-07-04) - 288b

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  • accounts-with-accounts-type-full (1998-03-12) - AA

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  • legacy (1998-07-04) - 288a

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  • legacy (1998-02-06) - 363s

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  • certificate-change-of-name-company (1998-07-08) - CERTNM

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  • legacy (1998-07-27) - 288a

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  • legacy (1998-09-03) - 288b

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  • legacy (1998-09-03) - 288a

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  • accounts-with-accounts-type-full (1997-03-05) - AA

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  • legacy (1997-02-06) - 363s

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  • accounts-with-accounts-type-full (1996-02-06) - AA

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  • legacy (1996-02-06) - 363s

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  • accounts-with-accounts-type-full (1995-03-03) - AA

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  • legacy (1995-02-03) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-18) - 288

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  • accounts-with-accounts-type-full (1994-01-27) - AA

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  • legacy (1994-01-27) - 363s

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  • accounts-with-accounts-type-full (1993-03-10) - AA

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  • legacy (1993-02-09) - 363s

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  • legacy (1992-03-09) - 288

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  • legacy (1992-02-10) - 363s

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  • accounts-with-accounts-type-full (1992-02-10) - AA

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  • certificate-change-of-name-company (1991-08-08) - CERTNM

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  • legacy (1991-02-06) - 363a

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  • accounts-with-accounts-type-full (1991-02-06) - AA

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  • accounts-with-accounts-type-full (1990-01-25) - AA

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  • legacy (1990-01-25) - 363

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  • accounts-with-accounts-type-full (1989-03-03) - AA

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  • legacy (1989-02-09) - 363

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  • legacy (1988-02-02) - 363

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  • accounts-with-accounts-type-full (1988-02-02) - AA

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  • accounts-with-accounts-type-full (1987-03-16) - AA

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  • legacy (1987-02-09) - 363

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  • miscellaneous (1967-12-29) - MISC

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  • incorporation-company (1967-12-29) - NEWINC

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