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Baxters Of Speyside Limited (No: SC068798)

Address: 12 CHARLOTTE SQUARE, EDINBURGH, EH2 4DJ, SCOTLAND

Status: Active - Proposal to Strike off

Incorporated: 07-Oct-1979

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 25-Jan-2020

Industry Class: 74990 - Non-trading company

Current Director: AUDREY CAROLINE BAXTER ( DOB: May-1961   From: Jan-1989  )

Current Secretary: GORDON CAMPBELL MCKELVIE (   From: Aug-2019  )

Resigned Director: WILLIAM GORDON BAXTER (   From: Jan-1989   To: May-1998  )

Resigned Director: GEORGE IAN ADAM BAXTER (   From: Jan-1989   To: May-1998  )

Resigned Director: ANDREW GORDON BAXTER ( DOB: Nov-1958   From: Jan-1989   To: Mar-2016  )

Resigned Director: ROBERT MICHAEL BAXTER (   From: Dec-1993   To: Jul-2000  )

Resigned Director: WILLIAM BRAND (   From: Jan-1989   To: Mar-1995  )

Resigned Director: ALAN CHRISTIE (   From: Sep-1989   To: Apr-2002  )

Resigned Director: ROBERT FRASER CUNNINGHAM ( DOB: Jan-1953   From: Dec-1994   To: Jan-2000  )

Resigned Director: CLIFFORD MICHAEL DEANS (   From: Apr-1999   To: Apr-2002  )

Resigned Director: GEORGE BELLINGHAM DUNN (   From: Mar-1995   To: Jan-1998  )

Resigned Director: IAN CAMPBELL CHRISTIE FRASER (   From: Sep-1989   To: Apr-2002  )

Resigned Director: PAUL NICHOLAS GAYWOOD (   From: Mar-1993   To: Mar-1998  )

Resigned Director: MICHAEL DONALD HARPER (   From: Jan-1989   To: Feb-1990  )

Resigned Director: WILLIAM INNES HENDERSON (   From: Jan-1989   To: Jun-1997  )

Resigned Director: ROBERT ANDREW LAMBIE (   From: Jan-1998   To: Apr-2002  )

Resigned Director: PETER ALEXANDER MCLUCKIE ( DOB: Sep-1970   From: Feb-2016   To: Jun-2016  )

Resigned Director: DAVID KELLY MCRONALD (   From: Sep-1993   To: Nov-1998  )

Resigned Director: JOHN CHAPMAN MITCHELL (   From: Jan-1989   To: Mar-1992  )

Resigned Director: DOUGLAS CRAWFORD SIMMONDS (   From: Jul-2000   To: Apr-2002  )

Resigned Director: ROBERT HENDERSON SMITH (   From: Jan-1989   To: Jan-1994  )

Resigned Director: GRAHAME DOUGLAS SMITH ( DOB: Sep-1948   From: Jan-2000   To: Apr-2002  )

Resigned Director: JAMES FINLAY WEIR (   From: Jan-1989   To: Jun-1997  )

Resigned Director: NICHOLAS JOHN WHEATER (   From: Jun-2001   To: Apr-2002  )

Resigned Secretary: IAN ANDERSON (   From: Dec-1994   To: Apr-2002  )

Resigned Secretary: BURNESS LLP (   From: Jun-2006   To: Feb-2007  )

Resigned Secretary: WILLIAM INNES HENDERSON (   From: Jan-1989   To: Dec-1994  )

Resigned Secretary: PETER ALEXANDER MCLUCKIE (   From: Feb-2007   To: Oct-2015  )

Resigned Secretary: PAUL DOMINIC PIA ( DOB: Mar-1947   From: Apr-2002   To: Jun-2006  )

Resigned Secretary: LUCY JILL STRACHAN (   From: Oct-2015   To: Aug-2019  )

Persons of Significant Control:

Baxters Food Group Limited, Highfield House Highfield House, Fochabers, IV32 7LD, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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