• UK
  • W.A. BAXTER & SONS (HOLDINGS) LIMITED - 12 Charlotte Square, Edinburgh, EH2 4DJ, Scotland, United Kingdom

Company Information

Company registration number
SC233302
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
DAVIDSON, Ruth Elizabeth
DUFFY, Paul
HAGMAN, Eric
LEDERER, Peter Julian
MANSON, Alexander Philip
SLEVIN, Kieran Martin Joseph
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-06-26
Age Of Company
2002-06-26 21 years
SIC/NACE
74990

Ownership

Shareholders
MISS AUDREY CAROLINE BAXTER (38.03%)
MS CATHERINE MCNIVEN BAXTER (18.69%)
MR ANDREW GORDON BAXTER (24.57%)
MR JAMES GORDON BAXTER (0.75%)
BAXTERS FAMILY TRUST (17.93%) United Kingdom,null,null,null,null,null,null
Beneficial Owners
Miss Audrey Caroline Baxter

Jurisdiction Particularities

Company Name (english)
W.A. Baxter & Sons (Holdings) Limited
Additional Status Details
Active
Previous Names
BAXTERS FOOD GROUP LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-04-01
Last Return Made Up To:
2012-09-08
Annual Return
Due Date: 2024-09-22
Last Date: 2023-09-08

W.A. BAXTER & SONS (HOLDINGS) LIMITED Company Description

W.A. BAXTER & SONS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC233302. Its current trading status is "live". It was registered 2002-06-26. It was previously called BAXTERS FOOD GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 8 directors The latest accounts are filed up to 28/05/2011. The latest annual return was filed up to 2012-09-08.It can be contacted at 12 Charlotte Square .
More information

Get W.A. BAXTER & SONS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: W.a. Baxter & Sons (Holdings) Limited - 12 Charlotte Square, Edinburgh, EH2 4DJ, Scotland, United Kingdom

2002-06-26 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for W.A. BAXTER & SONS (HOLDINGS) LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-04-22) - PSC04

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-12) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2024-01-08) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-16) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-06) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-07) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2023-06-07) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-09) - MR01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-09-08) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-10-30) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-12-05) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-08-31) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-09-08) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-08-16) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2021-02-23) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-09-08) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2021-12-24) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-09-08) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-08-10) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-05-29) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2019-12-18) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-11-08) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-09-09) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-04-23) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-03-06) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-group (2018-01-19) - AA

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

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-09-19) - CS01

    Add to Cart
     
  • change-sail-address-company-with-old-address-new-address (2018-09-19) - AD02

    Add to Cart
     
  • accounts-with-accounts-type-group (2018-12-31) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-09-14) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2017-01-03) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2016-03-02) - AA

    Add to Cart
     
  • capital-return-purchase-own-shares (2016-05-31) - SH03

    Add to Cart
     
  • capital-cancellation-shares (2016-05-31) - SH06

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-06-22) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-07-14) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-10-03) - AP01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-09-21) - CS01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2016-07-14) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-group (2015-02-19) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-02-24) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-10-05) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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

    Add to Cart
     
  • accounts-with-accounts-type-group (2014-02-28) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-01-06) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-02-25) - AP01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2014-06-03) - MR04

    Add to Cart
     
  • termination-director-company-with-name (2014-02-13) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-09-29) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-09-29) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2013-02-27) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2012-02-29) - AA

    Add to Cart
     
  • move-registers-to-registered-office-company (2012-10-01) - AD04

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

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2011-02-23) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-09-14) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2010-07-19) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-group (2010-02-09) - AA

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2010-09-14) - CH03

    Add to Cart
     
  • change-sail-address-company (2010-09-14) - AD02

    Add to Cart
     
  • termination-director-company-with-name (2010-07-20) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

    Add to Cart
     
  • move-registers-to-sail-company (2010-09-14) - AD03

    Add to Cart
     
  • appoint-person-director-company-with-name (2009-12-11) - AP01

    Add to Cart
     
  • legacy (2009-09-18) - 363a

    Add to Cart
     
  • legacy (2009-08-21) - 288a

    Add to Cart
     
  • legacy (2009-07-13) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-group (2009-02-18) - AA

    Add to Cart
     
  • legacy (2009-07-13) - 287

    Add to Cart
     
  • legacy (2009-08-21) - 288b

    Add to Cart
     
  • legacy (2008-08-12) - 288c

    Add to Cart
     
  • legacy (2008-08-05) - 363a

    Add to Cart
     
  • legacy (2008-07-17) - 363a

    Add to Cart
     
  • legacy (2008-07-17) - 190

    Add to Cart
     
  • legacy (2008-07-17) - 353

    Add to Cart
     
  • accounts-with-accounts-type-group (2008-04-01) - AA

    Add to Cart
     
  • legacy (2007-07-03) - 363a

    Add to Cart
     
  • legacy (2007-01-18) - 288a

    Add to Cart
     
  • resolution (2007-01-18) - RESOLUTIONS

    Add to Cart
     
  • legacy (2007-01-18) - 123

    Add to Cart
     
  • legacy (2007-01-18) - 88(2)R

    Add to Cart
     
  • legacy (2007-01-18) - 288b

    Add to Cart
     
  • legacy (2007-02-12) - 288a

    Add to Cart
     
  • legacy (2007-02-12) - 288c

    Add to Cart
     
  • legacy (2007-03-23) - 288a

    Add to Cart
     
  • legacy (2007-05-04) - 410(Scot)

    Add to Cart
     
  • legacy (2006-07-12) - 288a

    Add to Cart
     
  • legacy (2006-07-12) - 353

    Add to Cart
     
  • legacy (2006-07-12) - 288b

    Add to Cart
     
  • resolution (2006-07-12) - RESOLUTIONS

    Add to Cart
     
  • legacy (2006-09-19) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2006-03-14) - AA

    Add to Cart
     
  • legacy (2006-07-12) - 325

    Add to Cart
     
  • legacy (2006-07-13) - 363a

    Add to Cart
     
  • legacy (2006-09-26) - 288a

    Add to Cart
     
  • legacy (2006-09-25) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2006-10-18) - AA

    Add to Cart
     
  • certificate-change-of-name-company (2006-12-21) - CERTNM

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2005-03-15) - AA

    Add to Cart
     
  • legacy (2005-06-28) - 363s

    Add to Cart
     
  • legacy (2005-11-01) - 225

    Add to Cart
     
  • miscellaneous (2005-12-05) - MISC

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2004-03-30) - AA

    Add to Cart
     
  • legacy (2004-07-12) - 363s

    Add to Cart
     
  • legacy (2004-07-12) - 288a

    Add to Cart
     
  • legacy (2004-07-12) - 288b

    Add to Cart
     
  • legacy (2003-04-15) - 225

    Add to Cart
     
  • legacy (2003-07-02) - 363s

    Add to Cart
     
  • legacy (2003-12-04) - 287

    Add to Cart
     
  • certificate-change-of-name-company (2002-07-31) - CERTNM

    Add to Cart
     
  • incorporation-company (2002-06-26) - NEWINC

    Add to Cart
     
expand_less