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.
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 |
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 |
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 |