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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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.
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change-to-a-person-with-significant-control (2024-04-22) - PSC04
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accounts-with-accounts-type-group (2023-06-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-09) - MR01
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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accounts-with-accounts-type-group (2021-12-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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accounts-with-accounts-type-group (2019-12-18) - AA
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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accounts-with-accounts-type-group (2018-01-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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change-sail-address-company-with-old-address-new-address (2018-09-19) - AD02
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accounts-with-accounts-type-group (2018-12-31) - AA
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confirmation-statement-with-updates (2017-09-14) - CS01
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accounts-with-accounts-type-group (2016-03-02) - AA
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capital-return-purchase-own-shares (2016-05-31) - SH03
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capital-cancellation-shares (2016-05-31) - SH06
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-14) - TM02
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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confirmation-statement-with-updates (2016-09-21) - CS01
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appoint-person-secretary-company-with-name-date (2016-07-14) - AP03
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accounts-with-accounts-type-group (2015-02-19) - AA
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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mortgage-satisfy-charge-full (2014-06-03) - MR04
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termination-director-company-with-name (2014-02-13) - TM01
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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accounts-with-accounts-type-group (2010-02-09) - AA
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change-person-secretary-company-with-change-date (2010-09-14) - CH03
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change-sail-address-company (2010-09-14) - AD02
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termination-director-company-with-name (2010-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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move-registers-to-sail-company (2010-09-14) - AD03
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appoint-person-director-company-with-name (2009-12-11) - AP01
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legacy (2009-09-18) - 363a
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legacy (2007-01-18) - 88(2)R
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certificate-change-of-name-company (2006-12-21) - CERTNM
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certificate-change-of-name-company (2002-07-31) - CERTNM
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incorporation-company (2002-06-26) - NEWINC