Baird's (newcastle) Limited is a private limited company that can be found at 302-308 Clifton Road, Aberdeen AB24 4HP. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-08-31, this 2-year-old company is run by 3 directors.
Director Robert B., appointed on 26 November 2021. Director Chris H., appointed on 26 November 2021. Director Nicol B., appointed on 31 August 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-08-30 and the due date for the subsequent filing is 2024-09-13. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 302-308 Clifton Road |
| Town | Aberdeen |
| Post code | AB24 4HP |
| Country of origin | United Kingdom |
| Registration Number | SC708170 |
| Date of Incorporation | Tue, 31st Aug 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 26 November 2021
Position: Director
Appointed: 26 November 2021
Position: Director
Appointed: 31 August 2021
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Chris H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Baird's Pharmacy Limited that entered Aberdeen, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Chris H.
| Notified on | 26 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Baird's Pharmacy Limited
302-308 Clifton Road, Aberdeen, AB24 4HP, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc438418 |
| Notified on | 31 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 14 209 |
| Current Assets | 14 309 |
| Debtors | 100 |
| Net Assets Liabilities | 1 089 |
| Other Debtors | 100 |
| Other | |
| Accrued Liabilities Deferred Income | 1 440 |
| Amounts Owed To Group Undertakings | 1 140 385 |
| Average Number Employees During Period | 4 |
| Bank Borrowings Overdrafts | 959 089 |
| Creditors | 959 089 |
| Dividends Paid | 85 625 |
| Investments Fixed Assets | 2 235 585 |
| Investments In Group Undertakings Participating Interests | 2 235 585 |
| Issue Equity Instruments | 100 |
| Net Current Assets Liabilities | -1 275 407 |
| Other Creditors | 60 000 |
| Profit Loss | 86 614 |
| Total Assets Less Current Liabilities | 960 178 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th August 2023 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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