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Martin Baird (butchers) Limited KELSO

Martin Baird (butchers) started in year 2003 as Private Limited Company with registration number SC251400. The Martin Baird (butchers) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Kelso at Academy House. Postal code: TD5 7AL. Since 2006-08-04 Martin Baird (butchers) Limited is no longer carrying the name Ian Rout (butchers).

At the moment there are 2 directors in the the company, namely Karen B. and Martin B.. In addition one secretary - Karen B. - is with the firm. At the moment there is one former director listed by the company - Joanna B., who left the company on 23 February 2006. In addition, the company lists several former secretaries whose names might be found in the box below.

Martin Baird (butchers) Limited Address / Contact

Office Address Academy House
Office Address2 Shedden Park Road
Town Kelso
Post code TD5 7AL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC251400
Date of Incorporation Wed, 18th Jun 2003
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (37 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Karen B.

Position: Director

Appointed: 10 September 2008

Karen B.

Position: Secretary

Appointed: 10 September 2008

Martin B.

Position: Director

Appointed: 29 July 2003

Margaret B.

Position: Secretary

Appointed: 23 February 2006

Resigned: 10 September 2008

Martin B.

Position: Secretary

Appointed: 29 July 2003

Resigned: 23 February 2006

Joanna B.

Position: Director

Appointed: 29 July 2003

Resigned: 23 February 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Martin B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Karen B. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Karen B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ian Rout (butchers) August 4, 2006
Ambercroft July 29, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth162 857204 721237 733237 614190 999       
Balance Sheet
Cash Bank In Hand1 3986 10913 20012 4867 142       
Cash Bank On Hand    7 1424 3578 0841 97353 15580 41588 98077 816
Current Assets207 552232 469242 464256 857217 475176 290163 656168 461200 446227 348277 548301 388
Debtors195 663216 185223 305235 394197 646162 058145 789153 799132 412130 644155 294125 634
Net Assets Liabilities    190 999193 750210 585198 916227 246290 791316 374308 076
Net Assets Liabilities Including Pension Asset Liability162 857204 721237 733237 614190 999       
Other Debtors    33 39133 39126 323122 049104 72597 593118 536107 923
Property Plant Equipment    176 155168 482160 522158 902154 591148 696144 333 
Stocks Inventory10 49110 1755 9598 97712 687       
Tangible Fixed Assets203 770191 035184 082185 167176 155       
Total Inventories    12 6879 8759 78312 68914 87916 28933 27474 467
Intangible Fixed Assets10 281           
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve162 757204 621237 633237 514190 899       
Shareholder Funds162 857204 721237 733237 614190 999       
Other
Amount Specific Advance Or Credit Directors158 424178 565 196 553158 463121 921105 282117 98899 73693 874111 214 
Amount Specific Advance Or Credit Made In Period Directors    51 13129 63435 39444 61635 62827 69950 896 
Amount Specific Advance Or Credit Repaid In Period Directors    89 22166 17652 03331 91053 88033 56133 556 
Accumulated Amortisation Impairment Intangible Assets    102 837102 837102 837102 837102 837102 837102 837 
Accumulated Depreciation Impairment Property Plant Equipment    118 416126 927134 887142 751150 781159 045166 70680 858
Average Number Employees During Period    99999101110
Bank Borrowings    66 82430 889 6 9061 805   
Bank Borrowings Overdrafts    30 89160 01621 37325 0821 805   
Creditors    30 891147 500110 524124 714123 91581 542101 549129 005
Creditors Due After One Year144 535101 28360 49665 59230 891       
Creditors Due Within One Year109 782113 519124 613133 809167 564       
Debtors Due After One Year  -44 120-33 391-33 391       
Finance Lease Liabilities Present Value Total    5 625       
Fixed Assets214 051191 035184 082185 167176 155168 482160 522158 902154 591148 696144 333139 690
Increase From Depreciation Charge For Year Property Plant Equipment     8 5117 9607 8648 0308 2647 6614 846
Intangible Assets Gross Cost    102 837102 837102 837102 837102 837102 837102 837 
Intangible Fixed Assets Aggregate Amortisation Impairment92 556102 837102 837102 837        
Intangible Fixed Assets Cost Or Valuation102 837102 837102 837102 837        
Net Current Assets Liabilities97 770118 950117 851123 04849 91128 79053 13243 74776 531145 806175 999172 383
Number Shares Allotted 100 100100       
Other Creditors    4 7554 8504 8504 8506 3504 1504 1504 150
Other Taxation Social Security Payable    19 53014 44524 19320 41627 95827 11132 12727 002
Par Value Share 1 11       
Property Plant Equipment Gross Cost    294 571295 409295 409301 653305 372307 741311 039115 159
Provisions For Liabilities Balance Sheet Subtotal    4 1763 5223 0693 7333 8763 7113 9583 997
Provisions For Liabilities Charges4 4293 9813 7045 0094 176       
Secured Debts30 12131 04484 987101 52566 824       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 2 150 10 829        
Tangible Fixed Assets Cost Or Valuation287 596281 996283 742294 571        
Tangible Fixed Assets Depreciation83 82690 96199 660109 404118 416       
Tangible Fixed Assets Depreciation Charged In Period 10 526 9 7449 012       
Total Additions Including From Business Combinations Property Plant Equipment     838 6 2443 7192 3693 2983 631
Total Assets Less Current Liabilities311 821309 985301 933308 215226 066197 272213 654202 649231 122294 502320 332312 073
Trade Creditors Trade Payables    86 54568 18960 10874 36687 80250 28165 27297 853
Trade Debtors Trade Receivables    1 8333 6004 8385 4271 3646 72810 43517 711
Advances Credits Directors 178 565175 834196 553158 463       
Advances Credits Made In Period Directors  45 58881 804        
Advances Credits Repaid In Period Directors  48 31961 085        
Intangible Fixed Assets Amortisation Charged In Period 10 281          
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 3 391          
Tangible Fixed Assets Disposals 7 750          

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-08-31
filed on: 24th, May 2023 		Free Download (10 pages)

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