BAXTERS FOOD GROUP LIMITED
| Status | ACTIVE |
| Company No. | SC023572 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 1945 |
| Age | 78 years, 6 months, 11 days |
| Jurisdiction | Scotland |
SUMMARY
BAXTERS FOOD GROUP LIMITED is an active private limited company with number SC023572. It was incorporated 78 years, 6 months, 11 days ago, on 07 November 1945. The company address is 12 Charlotte Square, Edinburgh, EH2 4DJ, Scotland.
Company Fillings
Appoint person director company with name date
Date: 29 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Catherine Mhari Mcniven-Baxter
Appointment date: 2024-04-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2024
Action Date: 31 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-31
Charge number: SC0235720027
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2024
Action Date: 31 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-31
Charge number: SC0235720028
Documents
Confirmation statement with no updates
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-11
Documents
Accounts with accounts type group
Date: 08 Jan 2024
Action Date: 01 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-01
Documents
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-21
Officer name: Terence Strain
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2023
Action Date: 31 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-31
Charge number: SC0235720025
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2023
Action Date: 31 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0235720026
Charge creation date: 2023-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2023
Action Date: 31 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0235720021
Charge creation date: 2023-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2023
Action Date: 31 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-31
Charge number: SC0235720022
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2023
Action Date: 31 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-31
Charge number: SC0235720023
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2023
Action Date: 31 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0235720024
Charge creation date: 2023-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2023
Action Date: 31 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-31
Charge number: SC0235720019
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2023
Action Date: 31 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-31
Charge number: SC0235720020
Documents
Accounts with accounts type group
Date: 07 Jun 2023
Action Date: 02 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2023
Action Date: 31 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0235720016
Charge creation date: 2023-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2023
Action Date: 31 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-31
Charge number: SC0235720017
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2023
Action Date: 31 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0235720018
Charge creation date: 2023-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2023
Action Date: 31 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-31
Charge number: SC0235720014
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2023
Action Date: 31 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0235720015
Charge creation date: 2023-05-31
Documents
Resolution
Date: 05 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 02 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0235720009
Documents
Mortgage satisfy charge full
Date: 02 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0235720010
Documents
Mortgage satisfy charge full
Date: 02 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0235720011
Documents
Mortgage satisfy charge full
Date: 02 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0235720012
Documents
Mortgage satisfy charge full
Date: 02 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0235720013
Documents
Confirmation statement with no updates
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2022
Action Date: 21 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-21
Charge number: SC0235720013
Documents
Appoint person director company with name date
Date: 26 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-23
Officer name: Mr Kieran Martin Joseph Slevin
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
Documents
Accounts with accounts type group
Date: 23 Dec 2021
Action Date: 27 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-27
Documents
Accounts with accounts type group
Date: 23 Feb 2021
Action Date: 28 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-28
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0235720012
Charge creation date: 2020-12-18
Documents
Termination director company with name termination date
Date: 05 Aug 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Davis
Termination date: 2020-08-05
Documents
Confirmation statement with no updates
Date: 13 Jan 2020
Action Date: 11 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-11
Documents
Accounts with accounts type group
Date: 18 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Appoint person director company with name date
Date: 08 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Strain
Appointment date: 2019-10-30
Documents
Appoint person secretary company with name date
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gordon Campbell Mckelvie
Appointment date: 2019-08-21
Documents
Termination secretary company with name termination date
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-08-21
Officer name: Lucy Jill Strachan
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 19 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Scott Mcgill
Termination date: 2019-04-19
Documents
Confirmation statement with no updates
Date: 21 Jan 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
Documents
Accounts with accounts type group
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Address
Type: AD01
Old address: Highfield House Fochabers Moray IV32 7LD
Change date: 2018-03-29
New address: 12 Charlotte Square Edinburgh EH2 4DJ
Documents
Accounts with accounts type group
Date: 19 Jan 2018
Action Date: 01 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-01
Documents
Confirmation statement with no updates
Date: 17 Jan 2018
Action Date: 11 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-11
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 11 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-11
Documents
Accounts with accounts type group
Date: 04 Jan 2017
Action Date: 02 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-02
Documents
Appoint person director company with name date
Date: 03 Oct 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Scott Mcgill
Appointment date: 2016-09-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2016
Action Date: 22 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0235720010
Charge creation date: 2016-07-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2016
Action Date: 22 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-22
Charge number: SC0235720011
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2016
Action Date: 22 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0235720009
Charge creation date: 2016-07-22
Documents
Mortgage satisfy charge full
Date: 26 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0235720006
Documents
Mortgage satisfy charge full
Date: 26 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0235720007
Documents
Mortgage satisfy charge full
Date: 26 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0235720008
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Alexander Mcluckie
Termination date: 2016-06-21
Documents
Termination director company with name termination date
Date: 22 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather Margaret Metcalfe
Termination date: 2016-06-06
Documents
Termination director company with name termination date
Date: 01 Apr 2016
Action Date: 18 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Wheater
Termination date: 2016-02-18
Documents
Accounts with accounts type group
Date: 02 Mar 2016
Action Date: 30 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-30
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 18 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-18
Officer name: Mr Ronald Davis
Documents
Appoint person director company with name date
Date: 18 Feb 2016
Action Date: 18 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Alexander Mcluckie
Appointment date: 2016-02-18
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2016
Action Date: 11 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-11
Documents
Termination secretary company with name termination date
Date: 02 Nov 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Alexander Mcluckie
Termination date: 2015-10-19
Documents
Change account reference date company current shortened
Date: 02 Nov 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-05-31
Documents
Appoint person secretary company with name date
Date: 02 Nov 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lucy Jill Strachan
Appointment date: 2015-10-19
Documents
Termination director company with name termination date
Date: 24 Feb 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William King
Termination date: 2015-02-20
Documents
Accounts with accounts type group
Date: 19 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2015
Action Date: 11 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-11
Documents
Mortgage satisfy charge full
Date: 13 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0235720005
Documents
Mortgage satisfy charge full
Date: 13 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0235720004
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2014
Action Date: 09 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0235720008
Charge creation date: 2014-10-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2014
Action Date: 10 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0235720006
Charge creation date: 2014-10-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2014
Action Date: 10 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0235720007
Charge creation date: 2014-10-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2014
Action Date: 08 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-08
Charge number: SC0235720005
Documents
Mortgage satisfy charge full
Date: 03 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 03 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 03 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number
Date: 30 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 0235720004
Documents
Accounts with accounts type group
Date: 28 Feb 2014
Action Date: 01 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-01
Documents
Appoint person director company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Heather Margaret Me
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2014
Action Date: 11 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-11
Documents
Accounts with accounts type group
Date: 27 Feb 2013
Action Date: 02 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-02
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2013
Action Date: 11 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-11
Documents
Change sail address company with old address
Date: 06 Feb 2013
Category: Address
Type: AD02
Old address: C/O Morton Fraser Llp 30-31 Queen Street Edinburgh Lothian EH2 1JX Scotland
Documents
Change person director company with change date
Date: 01 Mar 2012
Action Date: 29 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Gordon Baxter
Change date: 2012-02-29
Documents
Accounts with accounts type group
Date: 29 Feb 2012
Action Date: 28 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-28
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2012
Action Date: 11 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-11
Documents
Change person director company with change date
Date: 27 Jan 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas John Wheater
Change date: 2011-12-01
Documents
Move registers to registered office company
Date: 27 Jan 2012
Category: Address
Type: AD04
Documents
Change person director company with change date
Date: 20 Dec 2011
Action Date: 20 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas John Wheater
Change date: 2011-12-20
Documents
Accounts with accounts type group
Date: 23 Feb 2011
Action Date: 29 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-29
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2011
Action Date: 11 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-11
Documents
Termination director company with name
Date: 20 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Stewart
Documents
Resolution
Date: 16 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 16 Jul 2010
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 Jul 2010
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 16 Jul 2010
Action Date: 28 Jun 2010
Category: Capital
Type: SH02
Date: 2010-06-28
Documents
Accounts with accounts type group
Date: 09 Feb 2010
Action Date: 30 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2010
Action Date: 11 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-11
Documents
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