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BAXTERS FOOD GROUP LIMITED - 12 Charlotte Square, Edinburgh, EH2 4DJ, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC023572
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 Charlotte Square
- Edinburgh
- EH2 4DJ
- Scotland 12 Charlotte Square, Edinburgh, EH2 4DJ, Scotland UK
Management
- Geschäftsführung
- BAXTER, Andrew Gordon
- BAXTER, Audrey Caroline
- SLEVIN, Kieran Martin Joseph
- MCNIVEN-BAXTER, Catherine Mhari
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.11.1945
- Alter der Firma 1945-11-07 78 Jahre
- SIC/NACE
- 10320
Eigentumsverhältnisse
- Beneficial Owners
- W.A. Baxter & Sons (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- W.A. BAXTER & SONS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800OLJNTLBUAG9A37
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-04-01
✓
- lezte Bilanzhinterlegung
- 2013-01-11
- Jahresmeldung
- Fälligkeit: 2025-01-25
- Letzte Einreichung: 2024-01-11
✓
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BAXTERS FOOD GROUP LIMITED Firmenbeschreibung
- BAXTERS FOOD GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC023572. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.11.1945 registriert. BAXTERS FOOD GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen W.A. BAXTER & SONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10320" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 28/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.01.2013.Die Firma kann schriftlich über 12 Charlotte Square erreicht werden.
Jetzt sichern BAXTERS FOOD GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Baxters Food Group Limited - 12 Charlotte Square, Edinburgh, EH2 4DJ, Scotland, Grossbritannien
- 1945-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BAXTERS FOOD GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc023572#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc023572#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc023572#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-01-08) - AA
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confirmation-statement-with-no-updates (2024-01-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-12) - MR01
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mortgage-satisfy-charge-full (2023-06-02) - MR04
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-16) - MR01
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memorandum-articles (2023-06-05) - MA
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accounts-with-accounts-type-group (2023-06-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-06) - MR01
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-02-23) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-group (2021-12-23) - AA
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-21) - TM02
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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accounts-with-accounts-type-group (2019-12-18) - AA
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appoint-person-secretary-company-with-name-date (2019-08-21) - AP03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01
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accounts-with-accounts-type-group (2018-01-19) - AA
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confirmation-statement-with-no-updates (2018-01-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-group (2017-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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mortgage-satisfy-charge-full (2016-07-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-03) - MR01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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change-account-reference-date-company-current-shortened (2015-11-02) - AA01
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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accounts-with-accounts-type-group (2015-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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mortgage-satisfy-charge-full (2015-01-13) - MR04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-28) - AA
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appoint-person-director-company-with-name (2014-02-25) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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mortgage-satisfy-charge-full (2014-06-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-20) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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change-sail-address-company-with-old-address (2013-02-06) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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move-registers-to-registered-office-company (2012-01-27) - AD04
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change-person-director-company-with-change-date (2012-03-01) - CH01
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accounts-with-accounts-type-group (2012-02-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-20) - CH01
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accounts-with-accounts-type-group (2011-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-15) - AD02
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change-person-secretary-company-with-change-date (2010-01-15) - CH03
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change-person-director-company-with-change-date (2010-01-15) - CH01
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capital-name-of-class-of-shares (2010-07-16) - SH08
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capital-variation-of-rights-attached-to-shares (2010-07-16) - SH10
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termination-director-company-with-name (2010-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-02-02) - 363a
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legacy (2009-02-02) - 353
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legacy (2009-02-02) - 287
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legacy (2009-02-04) - 288b
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legacy (2009-02-02) - 190
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termination-director-company-with-name (2009-12-11) - TM01
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accounts-with-accounts-type-group (2009-02-18) - AA
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appoint-person-director-company-with-name (2009-12-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-06-12) - 288b
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legacy (2008-06-05) - 288b
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accounts-with-accounts-type-group (2008-04-01) - AA
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legacy (2008-02-06) - 363a
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legacy (2008-01-29) - 288c
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legacy (2008-01-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288a
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legacy (2007-01-16) - 288b
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legacy (2007-01-30) - 363s
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legacy (2007-11-05) - 288b
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legacy (2007-08-28) - 288a
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accounts-with-accounts-type-group (2007-04-02) - AA
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legacy (2007-03-19) - 288a
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legacy (2007-03-19) - 288b
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legacy (2007-05-04) - 410(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-18) - 288a
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resolution (2006-03-02) - RESOLUTIONS
-
legacy (2006-03-17) - 363a
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legacy (2006-04-11) - 288b
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legacy (2006-07-12) - 288a
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legacy (2006-07-12) - 288b
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legacy (2006-07-12) - 325
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legacy (2006-07-12) - 353
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legacy (2006-09-19) - 288b
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certificate-change-of-name-company (2006-12-21) - CERTNM
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accounts-with-accounts-type-group (2006-03-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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resolution (2005-04-18) - RESOLUTIONS
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legacy (2005-11-01) - 225
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accounts-with-accounts-type-group (2005-03-10) - AA
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legacy (2005-04-15) - 288b
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resolution (2005-09-02) - RESOLUTIONS
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legacy (2005-04-26) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-12-05) - 288a
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legacy (2004-09-01) - 288b
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legacy (2004-07-07) - 288a
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legacy (2004-07-05) - 288c
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accounts-with-accounts-type-group (2004-03-12) - AA
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legacy (2004-02-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-01-13) - 169
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legacy (2003-01-17) - 288b
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accounts-with-accounts-type-group (2003-03-11) - AA
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legacy (2003-05-12) - 363s
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legacy (2003-05-20) - 288c
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legacy (2003-05-12) - 169
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-02-05) - 363s
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accounts-with-accounts-type-group (2002-02-05) - AA
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legacy (2002-09-03) - 288b
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legacy (2002-09-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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resolution (2001-02-07) - RESOLUTIONS
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legacy (2001-02-07) - 363s
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accounts-with-accounts-type-full-group (2001-03-09) - AA
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legacy (2001-07-19) - 169
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resolution (2001-06-14) - RESOLUTIONS
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legacy (2001-04-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-03-01) - AA
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legacy (2000-02-17) - 363s
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legacy (2000-08-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-04-08) - 288b
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accounts-with-accounts-type-full-group (1999-03-02) - AA
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legacy (1999-02-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-10-05) - 288b
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legacy (1998-09-03) - 288a
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legacy (1998-09-03) - 288b
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legacy (1998-04-28) - 288b
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accounts-with-accounts-type-full-group (1998-03-12) - AA
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legacy (1998-02-06) - 363s
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legacy (1998-10-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-01-08) - 288a
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legacy (1997-02-06) - 363s
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accounts-with-accounts-type-full-group (1997-03-05) - AA
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legacy (1997-08-22) - 288a
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legacy (1997-08-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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resolution (1996-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-02-06) - AA
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legacy (1996-02-06) - 363s
-
legacy (1996-05-16) - 169
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-03) - 363s
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accounts-with-accounts-type-full-group (1995-03-03) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-05-15) - RESOLUTIONS
-
legacy (1995-05-23) - 169
-
legacy (1995-07-26) - 288
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legacy (1995-03-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-01-27) - AA
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legacy (1994-01-18) - 288
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legacy (1994-01-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-09) - 288
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accounts-with-accounts-type-full-group (1993-03-10) - AA
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legacy (1993-02-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-11-24) - 288
-
legacy (1992-08-06) - 288
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legacy (1992-02-10) - 363s
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accounts-with-accounts-type-full-group (1992-02-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-01-03) - 288
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accounts-with-accounts-type-full-group (1991-02-06) - AA
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legacy (1991-08-06) - 288
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legacy (1991-02-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-25) - AA
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legacy (1990-01-25) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-05-14) - 288
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legacy (1989-05-07) - 288
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accounts-with-accounts-type-full-group (1989-03-03) - AA
-
legacy (1989-02-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-02-02) - AA
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legacy (1988-02-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-02-09) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-group (1987-03-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-05-12) - 288
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legacy (1986-11-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1985
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miscellaneous (1985-07-04) - MISC
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legacy (1985-01-24) - 363
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accounts-with-made-up-date (1985-01-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
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legacy (1984-01-09) - 363
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accounts-with-made-up-date (1984-01-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
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legacy (1982-12-30) - 363
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legacy (1982-01-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1981
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legacy (1981-02-24) - 363
Alle in den Warenkorb
keyboard_arrow_right 1979
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memorandum-articles (1979-04-25) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1945
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miscellaneous (1945-11-07) - MISC
