AUDREY BAXTER SIGNATURE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AUDREY BAXTER SIGNATURE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
AUDREY BAXTER SIGNATURE LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: SC308309. The accounts status is DORMANT.

AUDREY BAXTER SIGNATURE 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 / 3 02/04/2022

Registered Office

12 CHARLOTTE SQUARE
EDINBURGH
EH2 4DJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (449) LIMITED (until 20/10/2006)

Confirmation Statements

Last Statement Next Statement Due
20/09/2022 04/10/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AUDREY CAROLINE BAXTER May 1961 Scottish Director 2006-10-19 CURRENT
MR GORDON CAMPBELL MCKELVIE Secretary 2019-08-21 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-09-08 UNTIL 2006-10-19 RESIGNED
BURNESS LLP Corporate Secretary 2006-09-08 UNTIL 2007-02-14 RESIGNED
MR PETER ALEXANDER MCLUCKIE Sep 1970 British Director 2016-02-18 UNTIL 2016-06-21 RESIGNED
MR ANDREW GORDON BAXTER Nov 1958 British Director 2006-10-19 UNTIL 2016-03-17 RESIGNED
MRS LUCY JILL STRACHAN Secretary 2015-10-19 UNTIL 2019-08-21 RESIGNED
MR PETER ALEXANDER MCLUCKIE British Secretary 2007-02-14 UNTIL 2015-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baxters Food Group Limited 2016-04-06 Moray   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAXTERS FOOD GROUP LIMITED EDINBURGH SCOTLAND Active GROUP 10320 - Manufacture of fruit and vegetable juice
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