BAXTERS FOOD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BAXTERS FOOD GROUP LIMITED
COMPANY NUMBER
SC023572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
07/11/1945
(79 years and 1 months old)
WEBSITE
www.baxters.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
07/11/1945
21/12/2006
W.A. BAXTER & SONS LIMITED
EDINBURGH
EH2 4DJ
Telephone: 08003898389
TPS: No
12 Charlotte Square
Edinburgh
EH2 4DJ
Telephone: 524600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W.A. BAXTER & SONS (HOLDINGS) LIMITED | Non-Trading | View Report |
| BAXTERS FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| AUDREY BAXTER SIGNATURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Kieran Martin Joseph Slevin (921912840) has left the board |
| 01/05/2024 | New Board Member Catherine Mhari McNiven-Baxter (932249267) Appointed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAXTERS FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAXTERS FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAXTERS FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/1989 - Present (35 years and 8 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
12/12/1990 - Present (34years) Born in May 1961 (age: 63) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
21/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2024 - Present (8 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/01/1989 - Present (35 years and 11 months) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W.A. BAXTER & SONS (HOLDINGS) LIMITED | Non-Trading | View Report |
| BAXTERS FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| AUDREY BAXTER SIGNATURE LIMITED | Company is dissolved | View Report |
| BAXTERS (COLCHESTER) LIMITED | Company is dissolved | View Report |
| BAXTERS FOODSERVICE LTD. | Company is dissolved | View Report |
| FONDS DE CUISINE LTD. | Company is dissolved | View Report |
| OREXIS FRESH FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Kieran Martin Joseph Slevin (921912840) has left the board |
| 01/05/2024 | New Board Member Catherine Mhari McNiven-Baxter (932249267) Appointed |
| 18/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 07/12/2023 | Terence Strain (926418967) has left the board |
| 11/06/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Board Member Kieran Martin Joseph Slevin (921912840) Appointed |
| 30/12/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 07/08/2020 | Ronald Davis (918401643) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 12/11/2019 | New Board Member Terence Strain (926418967) Appointed |
| 23/08/2019 | Lucy Jill Strachan (920231137) has left the board |
| 23/08/2019 | New Company Secretary Gordon Campbell McKelvie (926166809) Appointed |
| 25/04/2019 | Michael Scott McGill (909907057) has left the board |
| 25/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 04/04/2018 | Change in Reg. Office |
| 23/01/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 27/01/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 05/10/2016 | New Board Member Michael Scott McGill (909907057) Appointed |
| 18/07/2016 | Peter Alexander McLuckie (920527368) has left the board |
| 24/06/2016 | Heather Margaret Metcalfe (917001002) has left the board |
| 05/04/2016 | Nicholas John Wheater (911554357) has left the board |
| 04/04/2016 | New Accounts filed |
| 04/03/2016 | Ronald Davis (920545756) has left the board |
| 04/03/2016 | New Board Member Ronald Davis (918401643) Appointed |
| 26/02/2016 | New Board Member Ronald Davis (920545756) Appointed |
| 26/02/2016 | New Board Member Ronald Davis (920545756) Appointed |
| 22/02/2016 | New Board Member Peter Alexander McLuckie (920527368) Appointed |
| 22/02/2016 | New Board Member Peter Alexander McLuckie (920527368) Appointed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 04/11/2015 | New Company Secretary Lucy Jill Strachan (920231137) Appointed |
| 04/11/2015 | Peter Alexander McLuckie (911969013) has left the board |
| 26/02/2015 | William King (911265085) has left the board |
| 26/02/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 06/03/2014 | Heather Margaret Me (918543123) has left the board |
| 06/03/2014 | New Board Member Heather Margaret Metcalfe (917001002) Appointed |
| 27/02/2014 | New Board Member Heather Margaret Me (918543123) Appointed |
| 08/02/2014 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
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