BAIRD CLOTHING LADIESWEAR LIMITED - EDINBURGH


Overview

BAIRD CLOTHING LADIESWEAR LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAIRD CLOTHING LADIESWEAR LIMITED was incorporated 65 years ago on 01/05/1958 and has the registered number: SC033061. The accounts status is DORMANT.

BAIRD CLOTHING LADIESWEAR LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

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 PAUL ANTHONY EDWARD PETER BRYAN Apr 1950 Secretary 2003-03-25 UNTIL 2004-12-31 RESIGNED
MR LAURANCE LOUIS RACKE Mar 1944 British Director 1993-12-02 UNTIL 1996-08-15 RESIGNED
MR DUNCAN MEEK Apr 1941 British Director 1993-12-02 UNTIL 1995-05-14 RESIGNED
CHARLES MCMURRAY Jan 1960 British Director 1997-01-01 UNTIL 1998-02-16 RESIGNED
JOHN ANTHONY KING Jun 1962 British Director 1995-06-15 UNTIL 1998-02-16 RESIGNED
MR THOMAS MICHAEL PARR May 1956 British Director 1984-01-04 UNTIL 1992-11-30 RESIGNED
MICHAEL JOHN MOODY Mar 1949 British Director 1993-12-02 UNTIL 1997-09-30 RESIGNED
MS SIMONE KERN Apr 1958 British Director 1998-01-05 UNTIL 1998-06-10 RESIGNED
MS SARAH MORRIS Oct 1964 British Director 2013-01-01 UNTIL 2013-04-22 RESIGNED
WILLIAM ROGER MONTEITH Aug 1951 British Director RESIGNED
MR ALLAN CHADWICK Aug 1939 British Secretary 1998-03-09 UNTIL 1998-08-01 RESIGNED
DAPHNE VALERIE CASH British Secretary 2006-09-19 UNTIL 2008-08-29 RESIGNED
MR JAMES KENNETH CLARK Aug 1951 British Secretary RESIGNED
STEPHEN JOHN ROBERTS Jan 1953 British Director 2002-03-27 UNTIL 2003-11-26 RESIGNED
MR ANDREW MARK FABIAN Dec 1961 British Secretary 1998-11-01 UNTIL 2000-04-30 RESIGNED
MR ROBERT DAVID AINSWORTH Dec 1949 British Secretary 1994-03-01 UNTIL 1998-03-09 RESIGNED
PATRICIA MARY ALSOP Apr 1956 British Secretary 2002-04-30 UNTIL 2003-03-25 RESIGNED
MR PHILIP GRAHAM WATT Secretary 2011-10-15 UNTIL 2013-09-03 RESIGNED
RUSSELL FINCH Feb 1966 British Secretary 2000-04-30 UNTIL 2002-04-30 RESIGNED
DOUGLAS SMART Aug 1962 British Secretary 1990-03-12 UNTIL 1994-01-24 RESIGNED
MRS JENNY WARBURTON Secretary 2011-01-01 UNTIL 2011-10-14 RESIGNED
JONATHAN KEMPSTER Jan 1963 British Secretary 1998-08-01 UNTIL 1998-11-01 RESIGNED
MR IAN PAUL JOHNSON May 1960 British Secretary 2004-12-31 UNTIL 2006-09-19 RESIGNED
MRS AMANDA CLAIRE FOGG Secretary 2013-09-04 UNTIL 2018-05-04 RESIGNED
MR NICHOLAS JAMES HEARD May 1975 Secretary 2008-08-29 UNTIL 2010-12-31 RESIGNED
JOANNE CLARE BENNETT Sep 1976 British Director 2014-02-01 UNTIL 2015-04-23 RESIGNED
MR ANDREW MARK FABIAN Dec 1961 British Director 1998-11-01 UNTIL 2000-04-30 RESIGNED
MR TIM MORGAN DAVIES Sep 1971 British Director 2015-04-23 UNTIL 2016-04-08 RESIGNED
BRIAN SAMUEL FAULKNER Jan 1946 British Director 1992-11-30 UNTIL 1993-12-10 RESIGNED
RUSSELL FINCH Feb 1966 British Director 2000-04-30 UNTIL 2002-04-30 RESIGNED
MR. ADRIAN PAUL HAUGHTON Jan 1961 British Director 1999-10-01 UNTIL 2001-02-01 RESIGNED
ROSS HAMMER Jul 1948 British Director 1992-11-30 UNTIL 1995-05-25 RESIGNED
JAMES ANTHONY GERETY Apr 1958 British Director 1997-07-01 UNTIL 2000-09-30 RESIGNED
MR ALLAN CHADWICK Aug 1939 British Director 1998-02-11 UNTIL 1998-08-01 RESIGNED
MR PAUL CHRISTOPHER ALLEN May 1964 Irish Director 2003-01-10 UNTIL 2012-12-31 RESIGNED
MR ROBERT DAVID AINSWORTH Dec 1949 British Director 1994-01-10 UNTIL 1998-03-09 RESIGNED
PATRICIA MARY ALSOP Apr 1956 British Director 1998-02-11 UNTIL 2003-03-25 RESIGNED
MR IAN PAUL JOHNSON May 1960 British Director 2004-02-23 UNTIL 2014-01-31 RESIGNED
DAPHNE VALERIE CASH British Director 2006-09-19 UNTIL 2008-08-29 RESIGNED
MR PAUL ANTHONY EDWARD PETER BRYAN Apr 1950 Director 2003-03-25 UNTIL 2004-12-31 RESIGNED
PETER GERALD BROOKS Jun 1938 British Director 1991-01-30 UNTIL 1998-02-16 RESIGNED
MR JAMES KENNETH CLARK Aug 1951 British Director RESIGNED
THOMAS MICHAEL PARR British Director RESIGNED
MRS ROBIN JOANNA PAVETT Oct 1940 British Director 1989-09-07 UNTIL 1992-11-30 RESIGNED
MR KENNETH HARRY PATTON Oct 1949 British Director RESIGNED
ROBIN POSTON Mar 1958 British Director 1999-06-01 UNTIL 1999-12-31 RESIGNED
MR WILLIAM REID Nov 1937 British Director 2003-01-10 UNTIL 2003-04-03 RESIGNED
JONATHAN KEMPSTER Jan 1963 British Director 1998-08-01 UNTIL 1998-11-01 RESIGNED
DOUGLAS SMART Aug 1962 British Director 1993-01-01 UNTIL 1994-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baird Textile Holdings Ltd 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAIRD CLOTHING MENSWEAR LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WEST AUCK NO.48 LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BAIRD MENSWEAR BRANDS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BAIRDTEX LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ALAIN CANNELLE LIMITED Dissolved... DORMANT 74990 - Non-trading company
DANNIMAC MANUFACTURING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BAIRD OUTERWEAR BRANDS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
JACQUES VERT (RETAIL) LTD LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
JACQUES VERT (WHOLESALE) LIMITED Dissolved... DORMANT 74990 - Non-trading company
J R CLOTHES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CLUBHOUSE ENTERPRISES LIMITED COOKHAM DEAN Dissolved... DORMANT 74990 - Non-trading company
BAIRD CLOTHING LINGERIE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CLOUD NINE LONDON LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DANNIMAC LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
COLLAGE BRANDS LIMITED Dissolved... DORMANT 74990 - Non-trading company
COLLAGE FASHIONS LIMITED Dissolved... DORMANT 74990 - Non-trading company
HAND HELD PC'S LTD NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
COUNTY SHIRT COMPANY LIMITED THE Dissolved... DORMANT 74990 - Non-trading company
BAIRD TEXTILE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCE SEARCH AND SELECTION LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ROOM WITH A VIEW (SCOTLAND) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SGR PROPERTY LIMITED EDINBURGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANDSTRAT (NO. 361) LIMITED EDINBURGH Active MICRO ENTITY 99999 - Dormant Company
ANDSTRAT (NO. 363) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE GRESHAM PUBLISHING COMPANY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 58110 - Book publishing
ARNISTON FINANCE COMPANY LIMITED EDINBURGH Active MICRO ENTITY 64303 - Activities of venture and development capital companies
NORTH EDINBURGH PROPERTIES D LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 64203 - Activities of construction holding companies
H&A BARREL MANAGEMENT UK LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HOTELLEST LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities