BAILLIE GIFFORD OVERSEAS LIMITED

Company number SC084807

Date	Type	Description	View / Download
08 Sep 2015	CH01	Director's details changed for Anthony Robert Tait on 23 August 2015	(2 pages)
08 Sep 2015	CH01	Director's details changed for Thomas Scott Nisbet on 23 August 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Kave Tristan Sigaroudinia as a director on 6 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of William Sutcliffe as a director on 6 August 2015	(1 page)
31 Jul 2015	CH01	Director's details changed for Mr Graham Laybourn on 31 July 2015	(2 pages)
24 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
10 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(28 pages)
04 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 50,000	(8 pages)
03 Sep 2014	CH01	Director's details changed for Ms Kathrin Hamilton on 22 August 2014	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Graham Laybourn as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Barry Sinclair Coghill as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Nicholas Thomas as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Andrew Telfer as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of David Salter as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Timothy Campbell as a director	(1 page)
28 Nov 2013	MISC	Section 519 statement	(1 page)
21 Nov 2013	AUD	Auditor's resignation	(1 page)
05 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 50,000	(9 pages)
05 Sep 2013	CH01	Director's details changed for Thomas Scott Nisbet on 20 August 2013	(2 pages)
27 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
04 Jun 2013	CH01	Director's details changed for David Shields Henderson on 31 May 2013	(2 pages)
12 Apr 2013	TM01	Termination of appointment of William Mcleod as a director	(1 page)
19 Nov 2012	CH03	Secretary's details changed for Alison Graham on 9 November 2012	(1 page)
25 Sep 2012	TM01	Termination of appointment of Peter Cooke as a director	(1 page)
12 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(10 pages)