Bairds Properties Limited in Creeside Industrial Estate NEWTON STEWART - DG8 6JY

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Bairds Properties Limited NEWTON STEWART

Founded in 2008, Bairds Properties, classified under reg no. SC348331 is an active company. Currently registered at 1 Slaughterhouse Road, DG8 6JY, Newton Stewart the company has been in the business for sixteen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 4 directors in the the company, namely Eric B., Duncan B. and Malcolm B. and others. In addition one secretary - Elizabeth G. - is with the firm. As of 29 May 2024, there was 1 ex secretary - Martyn W.. There were no ex directors.

Bairds Properties Limited Address / Contact

Office Address	1 Slaughterhouse Road,
Office Address2	Creeside Industrial Estate
Town	Newton Stewart
Post code	DG8 6JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC348331
Date of Incorporation	Tue, 9th Sep 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Elizabeth G.

Position: Secretary

Appointed: 03 December 2009

Eric B.

Position: Director

Appointed: 09 September 2008

Duncan B.

Position: Director

Appointed: 09 September 2008

Malcolm B.

Position: Director

Appointed: 09 September 2008

Sandra B.

Position: Director

Appointed: 09 September 2008

Chettleburgh's Secretarial Ltd.

Position: Corporate Secretary

Appointed: 09 September 2008

Resigned: 09 September 2008

Martyn W.

Position: Secretary

Appointed: 09 September 2008

Resigned: 03 December 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Eric B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eric B.

Notified on	1 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	100	100	100	384	1	1	1
Net Assets Liabilities	22 924	25 588	25 601

Other
Creditors	143 024	145 688	475	132 914	133 527	133 527	133 767
Fixed Assets	120 000	120 000	120 000	60 000	60 000	60 000	60 000
Net Current Assets Liabilities	142 924	145 588	375	-132 530	-133 526	-133 526	-133 766
Total Assets Less Current Liabilities	22 924	25 588	119 625	-72 530	-73 526	-73 526	-73 766

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-09 filed on: 12th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-09 filed on: 12th, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 24th, May 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-09-09 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 9th, June 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-09-09 filed on: 9th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 1st, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-09-09 filed on: 9th, September 2020	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 21st, August 2020	accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2016-09-01 filed on: 6th, January 2020	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016-09-01 filed on: 6th, January 2020	persons with significant control	Free Download (2 pages)
CH01	On 2019-07-31 director's details were changed filed on: 10th, October 2019	officers	Free Download (2 pages)
CH01	On 2019-07-31 director's details were changed filed on: 10th, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-09 filed on: 12th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 7th, August 2019	accounts	Free Download (2 pages)
AD01	New registered office address 1 Slaughterhouse Road, Creeside Industrial Estate Newton Stewart DG8 6JY. Change occurred on 2019-01-24. Company's previous address: Units 1-4 Station Industrial Estate Newton Stewart Wigtownshire Dumfries & Galloway DG8 6nd. filed on: 24th, January 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-09 filed on: 13th, September 2018	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, September 2018	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2017-09-30 filed on: 3rd, September 2018	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, August 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-09 filed on: 14th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 5th, July 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-09-09 filed on: 15th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 2nd, August 2016	accounts	Free Download (5 pages)
CH01	On 2015-10-28 director's details were changed filed on: 29th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-09 filed on: 29th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-29: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 25th, June 2015	accounts	Free Download (3 pages)
CH01	On 2013-12-01 director's details were changed filed on: 18th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-09 filed on: 18th, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-18: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 23rd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-09 filed on: 12th, September 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 21st, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-09 filed on: 20th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 2nd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-09 filed on: 22nd, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 29th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-09 filed on: 13th, October 2010	annual return	Free Download (7 pages)
CH01	On 2010-09-09 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 2nd, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-09 filed on: 8th, January 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from 17B King Street Castle Douglas Dumfries & Galloway DG7 1AA on 2009-12-12 filed on: 12th, December 2009	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2009-12-12 filed on: 12th, December 2009	officers	Free Download (1 page)
AP03	Appointment (date: 2009-12-12) of a secretary filed on: 12th, December 2009	officers	Free Download (2 pages)
288b	On 2008-09-19 Appointment terminated secretary filed on: 19th, September 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, September 2008	incorporation	Free Download (22 pages)

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