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Dato Capital United Kingdom

W.A. Baxter & Sons LTD

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Reports

Full Company ReportW.A. BAXTER & SONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 27, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC023572
Record last updated Wednesday, December 25, 2013 5:44:49 PM UTC
Official Address Highfield House Fochabers Lhanbryde
There are 21 companies registered at this street
Locality Fochabers Lhanbryde
Region Moray, Scotland
Postal Code IV327LD
Sector Manufacture of other food products n.e.c.

Charts

Visits

W.A. BAXTER & SONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32021-112021-122022-32023-42024-92024-102025-12025-3012

Directors

Document Type Publication date Download link
Financials Feb 27, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Annual return Annual return
Registry Feb 6, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Financials Feb 29, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Annual return Annual return
Registry Jan 27, 2012 Change of particulars for director Change of particulars for director
Registry Jan 27, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Dec 20, 2011 Change of particulars for director Change of particulars for director
Financials Feb 23, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Annual return Annual return
Registry Jul 20, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 20, 2010 Resignation of one Director Resignation of one Director
Registry Jul 16, 2010 Varying share rights and names Varying share rights and names
Registry Jul 16, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 16, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 16, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 15, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 14023... Change of particulars for director 14023...
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 14023... Change of particulars for director 14023...
Registry Jan 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2009 Resignation of one Director Resignation of one Director
Registry Dec 11, 2009 Resignation of one Director 14023... Resignation of one Director 14023...
Registry Dec 9, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 7, 2009 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Feb 18, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Resignation of a director Resignation of a director
Registry Feb 2, 2009 Annual return Annual return
Registry Feb 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 2, 2009 Register of members Register of members
Registry Jan 23, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2008 Resignation of a director Resignation of a director
Registry Jun 9, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 1, 2008 Annual accounts Annual accounts
Registry Feb 6, 2008 Annual return Annual return
Registry Jan 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2008 Appointment of a director Appointment of a director
Registry Jan 23, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 5, 2007 Resignation of a director Resignation of a director
Registry Oct 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Aug 20, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Apr 2, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 14, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Jan 30, 2007 Annual return Annual return
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Registry Jan 16, 2007 Appointment of a director 14023... Appointment of a director 14023...
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Registry Jan 16, 2007 Appointment of a director 14023... Appointment of a director 14023...
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Registry Jan 16, 2007 Appointment of a director 14023... Appointment of a director 14023...
Registry Jan 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Jan 16, 2007 Resignation of a director 14023... Resignation of a director 14023...
Registry Jan 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Jan 12, 2007 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Dec 21, 2006 Company name change Company name change
Registry Dec 21, 2006 Change of name certificate Change of name certificate
Registry Sep 19, 2006 Resignation of a director Resignation of a director
Registry Aug 16, 2006 Resignation of one Group Managing Director and one Director (a man) Resignation of one Group Managing Director and one Director (a man)
Registry Jul 12, 2006 Register of members Register of members
Registry Jul 12, 2006 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jul 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 21, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 21, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 11, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 17, 2006 Annual return Annual return
Financials Mar 14, 2006 Annual accounts Annual accounts
Registry Mar 2, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 18, 2006 Appointment of a director Appointment of a director
Registry Dec 5, 2005 Miscellaneous document Miscellaneous document
Registry Nov 1, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 21, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 2, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2005 Annual return Annual return
Registry Apr 18, 2005 Memorandum of association Memorandum of association
Registry Apr 18, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Registry Apr 15, 2005 Resignation of a director 14023... Resignation of a director 14023...
Financials Mar 10, 2005 Annual accounts Annual accounts
Registry Dec 5, 2004 Appointment of a director Appointment of a director
Registry Sep 22, 2004 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Sep 22, 2004 Appointment of a man as Director Appointment of a man as Director

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