WILLIAM BAIRD LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
WILLIAM BAIRD LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
WILLIAM BAIRD LIMITED was incorporated 84 years ago on 28/06/1939 and has the registered number: SC021118. The accounts status is FULL.
WILLIAM BAIRD LIMITED was incorporated 84 years ago on 28/06/1939 and has the registered number: SC021118. The accounts status is FULL.
WILLIAM BAIRD LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 30/01/2016 |
Registered Office
1 RUTLAND COURT
EDINBURGH
EH3 8EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN SIMON WILLS | Feb 1972 | British | Director | 2015-04-23 | CURRENT |
MR LAURANCE LOUIS RACKE | Mar 1944 | British | Director | 1993-09-02 UNTIL 1996-05-29 | RESIGNED |
MR PHILIP EDWARD YEA | Dec 1954 | British | Director | 1995-09-07 UNTIL 1999-11-03 | RESIGNED |
LORD DAVID WOLFSON OF SUNNINGDALE | Nov 1935 | British | Director | 2002-05-14 UNTIL 2002-12-12 | RESIGNED |
NICHOLAS PETER HAMILTON WEBSTER | Mar 1944 | British | Director | RESIGNED | |
SIR NEVILLE GUTHRIE TROTTER | Jan 1932 | British | Director | RESIGNED | |
BARONESS DETTA O'CATHAIN | Feb 1938 | British | Director | 2000-01-07 UNTIL 2002-12-12 | RESIGNED |
MS SARAH MORRIS | Oct 1964 | British | Director | 2013-01-01 UNTIL 2013-04-22 | RESIGNED |
CHRISTOPHER ERNEST MAUNSELL | Oct 1939 | British | Director | RESIGNED | |
MR WILLIAM REID | Nov 1937 | British | Director | 2002-12-12 UNTIL 2003-04-03 | RESIGNED |
ANDREW JAMES MILLS-BAKER | Nov 1949 | British | Director | 1991-07-11 UNTIL 1995-03-31 | RESIGNED |
MR KENNETH HARRY PATTON | Oct 1949 | British | Director | 1991-05-23 UNTIL 1997-07-23 | RESIGNED |
MR JOHN VICTOR PARSONS | Jan 1934 | British | Director | RESIGNED | |
MR PETER LUCAS | Dec 1952 | British | Director | 1995-03-23 UNTIL 2000-12-19 | RESIGNED |
THOMAS DONALD PARR | Sep 1930 | British | Director | RESIGNED | |
MR PAUL ANTHONY EDWARD PETER BRYAN | Apr 1950 | Secretary | 2003-03-25 UNTIL 2004-12-31 | RESIGNED | |
DAPHNE VALERIE CASH | British | Secretary | 2006-09-19 UNTIL 2008-08-29 | RESIGNED | |
MR PHILIP GRAHAM WATT | Secretary | 2011-10-15 UNTIL 2013-09-03 | RESIGNED | ||
PATRICIA MARY ALSOP | Apr 1956 | British | Secretary | RESIGNED | |
MRS AMANDA CLAIRE FOGG | Secretary | 2013-09-04 UNTIL 2018-05-04 | RESIGNED | ||
MRS JENNY WARBURTON | Secretary | 2011-01-01 UNTIL 2011-10-14 | RESIGNED | ||
MR IAN PAUL JOHNSON | May 1960 | British | Secretary | 2004-12-31 UNTIL 2006-09-19 | RESIGNED |
MR NICHOLAS JAMES HEARD | May 1975 | Secretary | 2008-08-29 UNTIL 2010-12-31 | RESIGNED | |
MR PAUL ANTHONY EDWARD PETER BRYAN | Apr 1950 | Director | 2003-04-02 UNTIL 2004-12-31 | RESIGNED | |
SIR JAMES HANN | Jan 1933 | British | Director | 1991-05-23 UNTIL 2001-05-02 | RESIGNED |
MR JOHN MCDONALD GREEN-ARMYTAGE | Jun 1945 | Canadian,British | Director | 1992-05-28 UNTIL 1996-12-31 | RESIGNED |
RUTH MARGARET HENDERSON | Aug 1948 | British | Director | 1997-07-23 UNTIL 2003-01-14 | RESIGNED |
PAUL ELLIOT JONES | Apr 1925 | British | Director | RESIGNED | |
MR IAN PAUL JOHNSON | May 1960 | British | Director | 2004-02-23 UNTIL 2014-01-31 | RESIGNED |
JOHN DAVID JACKSON | Dec 1933 | British | Director | 1990-04-03 UNTIL 1997-12-31 | RESIGNED |
DAVID JAMES GRANT | Jan 1922 | British | Director | RESIGNED | |
SIR THOMAS RUSSELL FAIRGRIEVE | May 1924 | British | Director | RESIGNED | |
JOANNE CLARE BENNETT | Sep 1976 | British | Director | 2014-02-01 UNTIL 2015-04-23 | RESIGNED |
MR PAUL CHRISTOPHER ALLEN | May 1964 | Irish | Director | 2002-12-12 UNTIL 2012-12-31 | RESIGNED |
MR RICHARD JOHN KOCH | Jul 1950 | British | Director | 1999-11-03 UNTIL 2002-12-12 | RESIGNED |
ANTHONY PINNINGTON CANT | Apr 1941 | British | Director | RESIGNED | |
MR TIM DAVIES | Sep 1971 | British | Director | 2015-04-23 UNTIL 2016-04-08 | RESIGNED |
SIR DAVID JAMES SCOTT COOKSEY | May 1940 | British | Director | 1995-09-07 UNTIL 2002-06-30 | RESIGNED |
DAPHNE VALERIE CASH | British | Director | 2006-09-19 UNTIL 2008-08-29 | RESIGNED | |
MR BRENDAN HYNES | Aug 1960 | English | Director | 1999-07-01 UNTIL 2001-03-31 | RESIGNED |
STEPHEN JOHN ROBERTS | Jan 1953 | British | Director | 2002-03-04 UNTIL 2003-11-26 | RESIGNED |
DAVID ROLF SUDDENS | Apr 1947 | British | Director | 1996-04-16 UNTIL 2001-08-10 | RESIGNED |
TIMOTHY SCORE | Sep 1960 | British | Director | 1997-05-01 UNTIL 1999-09-30 | RESIGNED |
MS TERESA TIDEMAN | Feb 1960 | British | Director | 2013-04-23 UNTIL 2015-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Style Group Brands Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |