BAIRD (GENERAL PARTNER) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BAIRD (GENERAL PARTNER) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BAIRD (GENERAL PARTNER) LIMITED was incorporated 25 years ago on 09/09/1998 and has the registered number: SC189204. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAIRD (GENERAL PARTNER) LIMITED was incorporated 25 years ago on 09/09/1998 and has the registered number: SC189204. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAIRD (GENERAL PARTNER) LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
GRANVILLE BAIRD (GENERAL PARTNER) LIMITED (until 15/12/2010)
GRANVILLE BAIRD (GENERAL PARTNER) LIMITED (until 15/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-11-10 | CURRENT | ||
| MR DENNIS JOHN HALL | Dec 1964 | British | Director | 2015-04-13 | CURRENT |
| MR ANDREW FERGUSON | Apr 1965 | British | Director | 2006-01-13 | CURRENT |
| JAMES OLIVER BENFIELD | Jun 1974 | British | Director | 2006-01-13 | CURRENT |
| BURNESS SOLICITORS | Corporate Nominee Secretary | 1998-09-09 UNTIL 1998-11-20 | RESIGNED | ||
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2006-01-16 UNTIL 2010-11-10 | RESIGNED | ||
| GRANVILLE BAIRD SECRETARIES LIMITED | Corporate Secretary | 1998-11-20 UNTIL 2006-01-16 | RESIGNED | ||
| SUZANNE HEATHER TAYLOR | Dec 1969 | Director | 2005-12-19 UNTIL 2008-04-07 | RESIGNED | |
| ALISON RIDGE | Oct 1964 | British | Director | 1998-11-20 UNTIL 2005-12-19 | RESIGNED |
| MICHAEL JOHN OLIVER PROUDLOCK | May 1949 | British | Director | 1998-11-20 UNTIL 2011-04-13 | RESIGNED |
| MR SIMON WILLIAM HAVERS | Mar 1966 | British | Director | 2005-12-19 UNTIL 2012-09-27 | RESIGNED |
| CHRISTOPHER JOHN HARPER | Feb 1963 | British | Director | 2006-01-13 UNTIL 2018-07-31 | RESIGNED |
| NIGEL RAYMOND ALLEN GUY | Jan 1958 | British | Director | 2006-01-13 UNTIL 2007-09-02 | RESIGNED |
| MICHAEL WILLIAM FELL | Jun 1957 | British | Director | 1998-11-20 UNTIL 2006-01-13 | RESIGNED |
| WJB (DIRECTORS) LIMITED | Apr 1993 | Nominee Director | 1998-09-09 UNTIL 1998-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baird Capital Partners Europe Limited | 2016-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |