Baird Lumsden Limited

General information

Name:

Baird Lumsden Ltd

Office Address:

17 Corstorphine Road Edinburgh EH12 6DD

Number: SC114151

Incorporation date: 1988-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baird Lumsden has been operating in this business for 36 years. Registered under SC114151, it is listed as a Private Limited Company. You may find the headquarters of this firm during its opening times under the following location: 17 Corstorphine Road Edinburgh, EH12 6DD Haymarket. Created as D.m. Hall, this business used the business name until Thursday 30th November 2006, at which point it was replaced by Baird Lumsden Limited. The firm's registered with SIC code 74990, that means Non-trading company. 2022-12-31 is the last time company accounts were filed.

According to the latest update, there is only a single director in the company: John M. (since Thursday 19th August 2021). For 4 years Eric C., had performed the duties for the company up to the moment of the resignation on Thursday 19th August 2021. As a follow-up another director, including Keith J. gave up the position on Monday 31st July 2017. What is more, the director's duties are regularly supported by a secretary - Alan P., who was officially appointed by the company on Monday 28th February 2005.

  • Previous company's names
  • Baird Lumsden Limited 2006-11-30
  • D.m. Hall Limited 1988-10-24

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 19 August 2021

Latest update: 25 January 2024

Alan P.

Role: Secretary

Appointed: 28 February 2005

Latest update: 25 January 2024

People with significant control

The companies that control this firm include: Dm Hall Llp owns over 3/4 of company shares. This business can be reached in Edinburgh at Corstorphine Road, EH12 6DD and was registered as a PSC under the registration number So301144.

Dm Hall Llp
Address: 17 Corstorphine Road, Edinburgh, EH12 6DD, Scotland
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So301144
Notified on 8 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 August 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 August 2016
Annual Accounts 7 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
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