BASIL BAIRD AND SONS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-23 with no updates

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29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-23 with updates

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23/08/2423 August 2024 Change of details for Mr John William Baird as a person with significant control on 2024-08-20

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-10-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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16/01/2316 January 2023 Confirmation statement made on 2022-12-31 with updates

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01/12/221 December 2022 Termination of appointment of Pamela Jane Massie as a director on 2022-11-28

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/02/229 February 2022 Confirmation statement made on 2021-12-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/07/2027 July 2020 31/10/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/07/1919 July 2019 31/10/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/02/178 February 2017 RETURN OF PURCHASE OF OWN SHARES

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26/01/1726 January 2017 31/01/16 STATEMENT OF CAPITAL GBP 17144

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN BAIRD

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13/01/1613 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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26/01/1526 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/01/1424 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/01/1321 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/02/1222 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAIRD

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26/01/1126 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/01/1028 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMILTON NELSON BAIRD / 31/12/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CRICHTON / 31/12/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BAIRD / 31/12/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE MASSIE / 31/12/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAIRD / 31/12/2009

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/01/0915 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/05/0821 May 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/03/0820 March 2008 GBP IC 21716/21144 31/01/08 GBP SR 572@1=572

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12/03/0812 March 2008 VARYING SHARE RIGHTS AND NAMES

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12/03/0812 March 2008 ARTICLES OF ASSOCIATION

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06/02/086 February 2008 DIRECTOR RESIGNED

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24/01/0824 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 £ NC 20000/28580 30/01/07

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26/03/0726 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/01/078 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 PARTIC OF MORT/CHARGE *****

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/01/0623 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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29/01/0429 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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20/01/0320 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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19/11/0219 November 2002 DEC MORT/CHARGE *****

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20/06/0220 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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25/01/0225 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/03/0121 March 2001 DEC MORT/CHARGE *****

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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04/01/014 January 2001 PARTIC OF MORT/CHARGE *****

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01/08/001 August 2000 ALTERATION TO MORTGAGE/CHARGE

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01/08/001 August 2000 ALTERATION TO MORTGAGE/CHARGE

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19/07/0019 July 2000 DEC MORT/CHARGE *****

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19/07/0019 July 2000 DEC MORT/CHARGE *****

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19/07/0019 July 2000 DEC MORT/CHARGE *****

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19/07/0019 July 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/06/00

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23/06/0023 June 2000 PARTIC OF MORT/CHARGE *****

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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21/12/9821 December 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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06/05/986 May 1998 NEW DIRECTOR APPOINTED

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06/05/986 May 1998 NEW DIRECTOR APPOINTED

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18/02/9818 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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18/02/9818 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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08/05/978 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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09/01/979 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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03/05/963 May 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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10/04/9610 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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19/06/9519 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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28/05/9528 May 1995 DIRECTOR RESIGNED

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28/05/9528 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/01/9514 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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04/01/954 January 1995 DIRECTOR'S PARTICULARS CHANGED

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05/07/945 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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15/04/9415 April 1994 RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS

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15/04/9415 April 1994 DIRECTOR'S PARTICULARS CHANGED

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06/08/936 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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10/02/9310 February 1993 RETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS

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23/09/9223 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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04/03/924 March 1992 S386 DISP APP AUDS 27/02/92

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04/03/924 March 1992 RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS

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28/02/9228 February 1992 DIRECTOR RESIGNED

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17/12/9117 December 1991 REGISTERED OFFICE CHANGED ON 17/12/91 FROM: HALLYARDS FARM KIRKLISTON EDINBURGH EH29 9DZ

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29/11/9129 November 1991 AUDITOR'S RESIGNATION

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15/11/9115 November 1991 AUDITOR'S RESIGNATION

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02/04/912 April 1991 FULL GROUP ACCOUNTS MADE UP TO 31/10/90

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13/02/9113 February 1991 FULL GROUP ACCOUNTS MADE UP TO 30/11/89

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13/02/9113 February 1991 RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS

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12/10/9012 October 1990 ACCOUNTING REF. DATE SHORT FROM 28/11 TO 31/10

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28/07/8928 July 1989 RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS

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21/07/8921 July 1989 FULL ACCOUNTS MADE UP TO 28/11/88

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24/04/8924 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/06/887 June 1988 FULL GROUP ACCOUNTS MADE UP TO 28/11/87

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07/06/887 June 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

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12/10/8712 October 1987 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS

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12/10/8712 October 1987 FULL GROUP ACCOUNTS MADE UP TO 28/11/86

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01/09/871 September 1987 REGISTERED OFFICE CHANGED ON 01/09/87 FROM: WALLACE MILLS ALMONDSIDE MID CALDER LIVINGSTON

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11/11/8611 November 1986 RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS

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11/11/8611 November 1986 FULL ACCOUNTS MADE UP TO 28/11/85

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11/06/7911 June 1979 MEMORANDUM OF ASSOCIATION

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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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