OpenCompanies

Baker & Taylor (Scotland) Limited

Company number
SC297736
Status
Liquidation
Type
Private Limited Company
Incorporated
24 Feb 2006
Nature of business
Business and domestic software development
Corporate group
Yankee Book Peddler Limited (3 companies)

Registered office

Co Bk Plus Limited
Gordon Chambers, 6th Floor
Glasgow
G1 3NQ

Previous names

  • MM&S (5081) Limited (until 31 Mar 2006)
  • Bridgeall Libraries Limited (until 18 Jun 2025)

Officers

NameRoleAppointedResigned
VINDEX LIMITED Corporate-Nominee-Director 24 Feb 2006 20 Apr 2006
VINDEX SERVICES LIMITED Corporate-Nominee-Director 24 Feb 2006 20 Apr 2006
MACLAY MURRAY & SPENS LLP Corporate-Nominee-Secretary 24 Feb 2006 10 Aug 2006
MACLAY MURRAY & SPENS LLP Corporate-Nominee-Secretary 10 Aug 2006 26 Jan 2011
ANWAR, Shahzad Waseem Secretary 27 Jan 2011 30 Nov 2011
KERR, David Douglas Director 1 Jan 2008 30 Nov 2011
BEER, Stephen John Director 20 Apr 2006 30 Nov 2011
ANWAR, Shahzad Waseem Director 20 Apr 2006 30 Nov 2011
MORGAN, Thomas Irvin Director 30 Nov 2011 20 Mar 2013
JENNINGS, Daniel Hamilton Secretary 30 Nov 2011 21 May 2014
HAMILTON, Gareth Edward Secretary 21 May 2014 14 Nov 2014
LEONARD, Jeffrey Scott Director 30 Nov 2011 13 Mar 2015
WIGHT, Marshall A Director 30 Nov 2011 13 Mar 2015
POWELL, Gareth David Secretary 14 Nov 2014 30 Mar 2015
BILTCLIFFE, Stuart James Secretary 30 Mar 2015 31 Jan 2019
ANDERSON, Brian Frederick Secretary 21 Mar 2019 26 May 2022
POWELL, Gareth David Director 16 Dec 2011 26 May 2022
GIBSON, Alan George Director 26 May 2022 6 Feb 2023
WARREN, Carrie Director 26 May 2022 13 Feb 2023
LEGOWSKI, Steven Director 13 Feb 2023 17 Jun 2025
LUCAS, Bradley Director 13 Feb 2023 6 Oct 2025
KOCHAR, Amandeep Director 26 May 2022

Control

NameNature of controlNotifiedCeased
Follett Corporation Significant Influence Or Control 15 Apr 2016 3 Nov 2021
Advanced Marketing (Europe) Limited Ownership Of Shares 75 To 100 Percent 15 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2024 £6,045,000 £15,158,000 £303,000 39
30 Jun 2023 £6,044,000 £14,034,000 £669,000 35
30 Jun 2022 £6,672,000 £12,900,000 £363,000 32
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
25 Mar 2016 - - - -
26 Jun 2015 - - - -
27 Jun 2014 - - - -
28 Jun 2013 - - - -
29 Jun 2012 - - - -
28 Feb 2011 - £240 £1,014,131 -
28 Feb 2010 - -£46,497 £256,264 -
28 Feb 2009 - -£114,466 £59,410 -
28 Feb 2008 - £268 £45,590 -
28 Feb 2007 - - - -

Connections

Owned by

Baker & Taylor (Scotland) Limited → Advanced Marketing (Europe) LimitedBaker & Taylor UK Investments LimitedYankee Book Peddler Limited

Directors’ other companies

Data