BAIRD TEXTILE HOLDINGS LIMITED - EDINBURGH


Overview

BAIRD TEXTILE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAIRD TEXTILE HOLDINGS LIMITED was incorporated 59 years ago on 19/04/1965 and has the registered number: SC042076. The accounts status is DORMANT.

BAIRD TEXTILE HOLDINGS 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
DAPHNE VALERIE CASH British Secretary 2006-09-19 UNTIL 2008-08-29 RESIGNED
CHRISTOPHER ERNEST MAUNSELL Oct 1939 British Director RESIGNED
MS TERESA TIDEMAN Feb 1960 British Director 2013-04-23 UNTIL 2015-04-23 RESIGNED
MS SARAH MORRIS Oct 1964 British Director 2013-01-01 UNTIL 2013-04-22 RESIGNED
PETER ANTONY MONTGOMERY Mar 1948 British Director 2003-08-07 UNTIL 2004-06-15 RESIGNED
MR WILLIAM REID Nov 1937 British Director 2003-01-10 UNTIL 2003-04-03 RESIGNED
ANDREW JAMES MILLS-BAKER Nov 1949 British Director 1992-01-10 UNTIL 1995-03-31 RESIGNED
THOMAS DONALD PARR Sep 1930 British Director RESIGNED
MR LAURANCE LOUIS RACKE Mar 1944 British Director 1993-10-26 UNTIL 1996-05-29 RESIGNED
MR KENNETH HARRY PATTON Oct 1949 British Director RESIGNED
DAVID ROLF SUDDENS Apr 1947 British Director 1996-05-10 UNTIL 2001-08-10 RESIGNED
MR PAUL ANTHONY EDWARD PETER BRYAN Apr 1950 Secretary 2003-03-25 UNTIL 2004-12-31 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 PHILIP GRAHAM WATT Secretary 2011-10-15 UNTIL 2013-09-03 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 JOHN MCDONALD GREEN-ARMYTAGE Jun 1945 Canadian,British Director 1995-01-24 UNTIL 1996-12-31 RESIGNED
MR BRENDAN HYNES Aug 1960 English Director 1999-09-20 UNTIL 2001-03-31 RESIGNED
MR IAN PAUL JOHNSON May 1960 British Director 2004-02-23 UNTIL 2014-01-31 RESIGNED
JOHN DAVID JACKSON Dec 1933 British Director 1992-01-10 UNTIL 1997-12-31 RESIGNED
GORDON DOBSON May 1933 British Director RESIGNED
MR TIM DAVIES Sep 1971 British Director 2015-04-23 UNTIL 2016-04-08 RESIGNED
PATRICIA MARY ALSOP Apr 1956 British Director 2001-08-10 UNTIL 2003-03-25 RESIGNED
MR PAUL CHRISTOPHER ALLEN May 1964 Irish Director 2003-01-10 UNTIL 2012-12-31 RESIGNED
NICHOLAS PETER HAMILTON WEBSTER Mar 1944 British Director RESIGNED
MR PAUL ANTHONY EDWARD PETER BRYAN Apr 1950 Director 2003-03-25 UNTIL 2004-12-31 RESIGNED
DAPHNE VALERIE CASH British Director 2006-09-19 UNTIL 2008-08-29 RESIGNED
ANTHONY PINNINGTON CANT Apr 1941 British Director RESIGNED
RUTH MARGARET HENDERSON Aug 1948 British Director 2000-05-19 UNTIL 2003-01-14 RESIGNED
STEPHEN JOHN ROBERTS Jan 1953 British Director 2002-04-08 UNTIL 2003-09-01 RESIGNED
TIMOTHY SCORE Sep 1960 British Director 1997-05-19 UNTIL 1999-09-30 RESIGNED
MICHAEL EDWARD SEABROOK Mar 1962 British Director 2002-08-07 UNTIL 2003-04-30 RESIGNED
MR PETER LUCAS Dec 1952 British Director 1995-03-14 UNTIL 2000-12-19 RESIGNED

Persons with Significant Control

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

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