About

Registered Number: SC166746
Date of Incorporation: 02/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Hallyards Farm, Kirkliston, West Lothian, EH29 9DZ

 

B & B Baird Ltd was founded on 02 July 1996 and has its registered office in West Lothian, it's status in the Companies House registry is set to "Active". This company has 4 directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAIRD, Basil 06 September 1996 - 1
BAIRD, Elizabeth Anne Taylor 06 July 2015 - 1
BAIRD, James Scott Basil 06 July 2015 - 1
Secretary Name Appointed Resigned Total Appointments
BAIRD, Elizabeth Anne Taylor 06 September 1996 - 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 04 July 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 05 April 2016
AP01 - Appointment of director 17 July 2015
AP01 - Appointment of director 17 July 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 11 July 2012
TM01 - Termination of appointment of director 11 July 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 08 August 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 24 August 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 05 July 2002
AAMD - Amended Accounts 24 August 2001
AA - Annual Accounts 06 August 2001
363s - Annual Return 29 June 2001
RESOLUTIONS - N/A 17 July 2000
AA - Annual Accounts 17 July 2000
123 - Notice of increase in nominal capital 17 July 2000
363s - Annual Return 13 July 2000
419a(Scot) - N/A 30 November 1999
AA - Annual Accounts 12 August 1999
363s - Annual Return 26 June 1998
AA - Annual Accounts 03 April 1998
363s - Annual Return 20 August 1997
410(Scot) - N/A 24 June 1997
410(Scot) - N/A 16 December 1996
410(Scot) - N/A 15 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1996
288 - N/A 13 September 1996
288 - N/A 13 September 1996
225 - Change of Accounting Reference Date 13 September 1996
288 - N/A 13 September 1996
288 - N/A 13 September 1996
287 - Change in situation or address of Registered Office 13 September 1996
288 - N/A 12 September 1996
CERTNM - Change of name certificate 11 September 1996
RESOLUTIONS - N/A 09 September 1996
NEWINC - New incorporation documents 02 July 1996

Mortgages & Charges

Description Date Status Charge by
Standard security 18 June 1997 Fully Satisfied

N/A

Standard security 06 December 1996 Outstanding

N/A

Bond & floating charge 25 September 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.