BASIL BAIRD AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 29/07/2529 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 23/08/2423 August 2024 | Change of details for Mr John William Baird as a person with significant control on 2024-08-20 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 01/12/221 December 2022 | Termination of appointment of Pamela Jane Massie as a director on 2022-11-28 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/07/2027 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/07/1919 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/02/178 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1726 January 2017 | 31/01/16 STATEMENT OF CAPITAL GBP 17144 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BAIRD |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/02/1222 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAIRD |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMILTON NELSON BAIRD / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CRICHTON / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BAIRD / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE MASSIE / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAIRD / 31/12/2009 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/05/0821 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/03/0820 March 2008 | GBP IC 21716/21144 31/01/08 GBP SR 572@1=572 |
| 12/03/0812 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/0812 March 2008 | ARTICLES OF ASSOCIATION |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | £ NC 20000/28580 30/01/07 |
| 26/03/0726 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DEC MORT/CHARGE ***** |
| 20/06/0220 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | DEC MORT/CHARGE ***** |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 04/01/014 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 01/08/001 August 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 01/08/001 August 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | DEC MORT/CHARGE ***** |
| 19/07/0019 July 2000 | DEC MORT/CHARGE ***** |
| 19/07/0019 July 2000 | DEC MORT/CHARGE ***** |
| 19/07/0019 July 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/06/00 |
| 23/06/0023 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 28/05/9528 May 1995 | DIRECTOR RESIGNED |
| 28/05/9528 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 04/03/924 March 1992 | S386 DISP APP AUDS 27/02/92 |
| 04/03/924 March 1992 | RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | REGISTERED OFFICE CHANGED ON 17/12/91 FROM: HALLYARDS FARM KIRKLISTON EDINBURGH EH29 9DZ |
| 29/11/9129 November 1991 | AUDITOR'S RESIGNATION |
| 15/11/9115 November 1991 | AUDITOR'S RESIGNATION |
| 02/04/912 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 13/02/9113 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS |
| 12/10/9012 October 1990 | ACCOUNTING REF. DATE SHORT FROM 28/11 TO 31/10 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 28/11/88 |
| 24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/887 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 28/11/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/11/86 |
| 01/09/871 September 1987 | REGISTERED OFFICE CHANGED ON 01/09/87 FROM: WALLACE MILLS ALMONDSIDE MID CALDER LIVINGSTON |
| 11/11/8611 November 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 28/11/85 |
| 11/06/7911 June 1979 | MEMORANDUM OF ASSOCIATION |
| 27/11/5827 November 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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