Introduction
Watch Company
B
BAXSOCAL LTD
BAXSOCAL LTD is an active company incorporated on 9 November 2020 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. BAXSOCAL LTD was registered 5 years ago.(SIC: 64304)
Status
active
Active since 5 years ago
Company No
SC680159
LTD Company
Age
5 Years
Incorporated 9 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 3 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Consilium Chartered Accountants 169 West George Street Glasgow, G2 2LB,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Dec 21
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAXTER, Sharon
ActiveWest George Street, GlasgowG2 2LB
Born September 1965
Director
Appointed 14 Dec 2020
BAXTER, Sharon
West George Street, GlasgowG2 2LB
Born September 1965
Director
14 Dec 2020
Active
BAXTER, Stephen Roy
Active169 West George Street, GlasgowG2 2LB
Born April 1965
Director
Appointed 09 Nov 2020
BAXTER, Stephen Roy
169 West George Street, GlasgowG2 2LB
Born April 1965
Director
09 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sharon Baxter
Active169 West George Street, GlasgowG2 2LB
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2020
Mrs Sharon Baxter
169 West George Street, GlasgowG2 2LB
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2020
Active
Stephen Roy Baxter
Active169 West George Street, GlasgowG2 2LB
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2020
Stephen Roy Baxter
169 West George Street, GlasgowG2 2LB
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2020
Active
Filing History
21
Description
Type
Date Filed
Document
20 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 March 2024
15 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2021
21 December 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 December 2020