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Home > Scotland > BAIRD DUNBAR WEALTH SOLUTIONS LTD
Company Information for

BAIRD DUNBAR WEALTH SOLUTIONS LTD

90 ST VINCENT STREET, GLASGOW, G2 5UB,
Company Registration Number
SC352214
Private Limited Company
Dissolved

Dissolved 2016-10-26

Company Overview

About Baird Dunbar Wealth Solutions Ltd
BAIRD DUNBAR WEALTH SOLUTIONS LTD was founded on 2008-12-08 and had its registered office in 90 St Vincent Street. The company was dissolved on the 2016-10-26 and is no longer trading or active.

Key Data
Company Name
BAIRD DUNBAR WEALTH SOLUTIONS LTD
 
Legal Registered Office
90 ST VINCENT STREET
GLASGOW
G2 5UB
Other companies in EH48
 
Previous Names
ASSET OVERSEAS PROPERTY LIMITED09/12/2014
Filing Information
Company Number SC352214
Date formed 2008-12-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-10-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAIRD DUNBAR WEALTH SOLUTIONS LTD
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Company Officers of BAIRD DUNBAR WEALTH SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
STEPHEN JONATHAN BULLEN
Director 2008-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE GRAY BULLEN
Company Secretary 2008-12-08 2010-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-264.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 5-9 EDINBURGH ROAD BATHGATE WEST LOTHIAN EH48 1BA
2016-03-01CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-03-014.2(Scot)NOTICE OF WINDING UP ORDER
2016-03-01CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-03-014.2(Scot)NOTICE OF WINDING UP ORDER
2016-01-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-12-29GAZ1FIRST GAZETTE
2014-12-09RES15CHANGE OF NAME 09/12/2014
2014-12-09CERTNMCOMPANY NAME CHANGED ASSET OVERSEAS PROPERTY LIMITED CERTIFICATE ISSUED ON 09/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0108/12/14 FULL LIST
2014-11-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0108/12/13 FULL LIST
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM ROADLIP COTTAGE MOSSCASTLE ROAD SLAMANNAN FALKIRK FK1 3EL
2013-11-13TM02APPOINTMENT TERMINATED, SECRETARY MELANIE GRAY BULLEN
2012-12-13AR0108/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-30AR0108/12/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-11AA31/12/09 TOTAL EXEMPTION SMALL
2011-05-04AR0108/12/10 FULL LIST
2010-05-24AR0108/12/09 FULL LIST
2010-05-24AD02SAIL ADDRESS CREATED
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN BULLEN / 08/12/2009
2008-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BAIRD DUNBAR WEALTH SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-03-04
Petitions to Wind Up (Companies)2016-01-22
Fines / Sanctions
No fines or sanctions have been issued against BAIRD DUNBAR WEALTH SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAIRD DUNBAR WEALTH SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAIRD DUNBAR WEALTH SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of BAIRD DUNBAR WEALTH SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BAIRD DUNBAR WEALTH SOLUTIONS LTD
Trademarks
We have not found any records of BAIRD DUNBAR WEALTH SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAIRD DUNBAR WEALTH SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as BAIRD DUNBAR WEALTH SOLUTIONS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BAIRD DUNBAR WEALTH SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyBAIRD DUNBAR WEALTH SOLUTIONS LTDEvent Date2016-02-29
I, Maureen Elizabeth Leslie, Insolvency Practitioner, of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB, hereby give notice that I was appointed Interim Liquidator of the above named Company on 17 February 2016 by Interlocutor of the Sheriff at Livingston Sheriff Court. Notice is also given that the First Meeting of Creditors of the above named Company will be held at 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB , on 21 March 2016 , at 10.00 am for the purposes of choosing a Liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the above address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 21 December 2015. Office Holder details: Maureen Elizabeth Leslie (IP No: 8852) of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB. For further details contact: Daniela Coia, Tel: 0845 051 0210.
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyBAIRD DUNBAR WEALTH SOLUTIONS LTDEvent Date2015-12-21
On 21 December 2015 , a petition was presented to Livingston Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Baird Dunbar Wealth Solutions Ltd, 5-9 Edinburgh Road, Bathgate, EH48 1BA (registered office) (company registration number SC352214) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Livingston Sheriff Court, The Civic Centre, Howden South Road, Livingston within 8 days of intimation, service and advertisement. N Macdonald : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1070080 CJW :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAIRD DUNBAR WEALTH SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAIRD DUNBAR WEALTH SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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