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THE BAXTERS FOUNDATION

Dissolved

Company number SC233847

Edinburgh, Scotland · Incorporated 5 July 2002

12 Charlotte Square, Edinburgh, EH2 4DJ, Scotland

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

THE BAXTER FOUNDATION · 5 July 2002 – 17 March 2004

Company overview

THE BAXTERS FOUNDATION was a private company limited by guarantee incorporated on 5 July 2002 and registered in Scotland and dissolved on 10 December 2019. It changed its name from THE BAXTER FOUNDATION on 5 July 2002. Its registered office is at 12 Charlotte Square, Edinburgh, EH2 4DJ, Scotland. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Baxters Food Group Limited, which holds 75-100% of the shares. The sole director is PIA, Paul Dominic (appointed 3 September 2002). BURNESS PAULL LLP acts as corporate secretary. Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 1 June 2018, were filed on 21 February 2019. Companies House holds 60 filings for this company, most recently a gazette filing on 10 December 2019.

Compliance

Annual accounts Up to date
Last filed
1 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
1 June 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BURNESS PAULL LLP
Corporate Secretary
5 April 2005
PP
PIA, Paul Dominic
Director
3 September 2002
LP
LAWSON, Peter Alexander
Director · Resigned
30 September 2008
SA
SOPPITT, Alan Henry
Director · Resigned
30 September 2008
BW
BAXTER, William Gordon
Director · Resigned
3 September 2002
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
5 July 2002
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
5 July 2002

Persons with significant control

PS
Baxters Food Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 December 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 November 2019 View
Gazette Notice Voluntary
Gazette
24 September 2019 View
Dissolution Application Strike Off Company
Dissolution
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2014 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 July 2013 View
Termination Director Company With Name
Officers
11 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
27 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2011 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 July 2010 View
Termination Director Company
Officers
14 July 2010 View
Termination Director Company
Officers
14 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Accounts Amended With Made Up Date
Accounts
28 April 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Partial Exemption
Accounts
16 March 2009 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Partial Exemption
Accounts
31 March 2008 View
Legacy
Annual Return
12 July 2007 View
Legacy
Accounts
8 February 2007 View
Accounts With Accounts Type Partial Exemption
Accounts
31 October 2006 View
Legacy
Accounts
25 October 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Partial Exemption
Accounts
26 October 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Partial Exemption
Accounts
19 May 2004 View
Certificate Change Of Name Company
Change Of Name
17 March 2004 View
Legacy
Accounts
11 March 2004 View
Legacy
Annual Return
26 June 2003 View
Legacy
Accounts
30 April 2003 View
Resolution
Resolution
2 September 2002 View
Incorporation Company
Incorporation
5 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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