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Baxter Design Company (Old Deer) Ltd

Baxter Design Company (Old Deer) Ltd is an active company incorporated on 31 October 2014 with the registered office located in Peterhead, Aberdeenshire. Baxter Design Company (Old Deer) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC490196
Private limited company
Scottish Company
Age
11 years
Incorporated 31 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 October 2025 (7 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
1 The Square
Mintlaw
Peterhead
Aberdeenshire
AB42 5EH
Scotland
Address changed on 15 Jun 2023 (2 years 4 months ago)
Previous address was 28 Broad Street Peterhead Aberdeenshire AB42 1BY
Telephone
01771 622296
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in Scotland • Born in Nov 1969
Mr Craig Stephen Fyvie
PSC • British • Lives in Scotland • Born in Aug 1983
Mr Ryan Stephen Urquhart
PSC • British • Lives in UK • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Baxter Design (Mintlaw) Limited
Joan Helen Sinclair and Ryan Stephen Urquhart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£45.31K
Decreased by £22.16K (-33%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£205.27K
Decreased by £18.54K (-8%)
Total Liabilities
-£83.67K
Decreased by £8.86K (-10%)
Net Assets
£121.59K
Decreased by £9.67K (-7%)
Debt Ratio (%)
41%
Decreased by 0.58% (-1%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Nov 2025
Baxter Design (Mintlaw) Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Joan Helen Sinclair (PSC) Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Appointment Details Changed
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Ms Joan Helen Harper (PSC) Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Ms Joan Helen Harper Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 5 Nov 2025
Notification of Baxter Design (Mintlaw) Limited as a person with significant control on 31 March 2025
Submitted on 15 Apr 2025
Cessation of Joan Helen Sinclair as a person with significant control on 31 March 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Mar 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 7 Nov 2024
Director's details changed
Submitted on 27 Aug 2024
Director's details changed for Ms Joan Helen Harper on 30 June 2024
Submitted on 27 Aug 2024
Change of details for Ms Joan Helen Harper as a person with significant control on 30 June 2024
Submitted on 27 Aug 2024
Change of details for a person with significant control
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 19 Jul 2024
Repayment History
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