- Company Overview for GUARDIAN BAILLIE GIFFORD LIMITED (SC128181)
- Filing history for GUARDIAN BAILLIE GIFFORD LIMITED (SC128181)
- People for GUARDIAN BAILLIE GIFFORD LIMITED (SC128181)
- Insolvency for GUARDIAN BAILLIE GIFFORD LIMITED (SC128181)
- More for GUARDIAN BAILLIE GIFFORD LIMITED (SC128181)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Dec 2014 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
25 Jul 2014 | RESOLUTIONS |
Resolutions
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|
31 Jan 2014 | TM01 | Termination of appointment of Charles Edmund Philip Plowden as a director on 31 January 2014 | |
31 Jan 2014 | TM01 | Termination of appointment of Douglas Scott Dolfi as a director on 31 January 2014 | |
31 Jan 2014 | TM01 | Termination of appointment of John Forrest Carnegie as a director on 31 January 2014 | |
07 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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|
17 Apr 2013 | AA | Full accounts made up to 30 November 2012 | |
19 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
06 Jul 2012 | AA | Full accounts made up to 30 November 2011 | |
19 Jun 2012 | CH01 | Director's details changed for David William Salter on 18 June 2012 | |
10 Feb 2012 | TM01 | Termination of appointment of Margaret Skinner as a director on 3 February 2012 | |
30 Nov 2011 | CH01 | Director's details changed for David William Salter on 28 November 2011 | |
16 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
16 Nov 2011 | CH01 | Director's details changed for Margaret Skinner on 1 November 2011 | |
16 Nov 2011 | CH01 | Director's details changed for Thomas G Sorell on 1 November 2011 | |
16 Nov 2011 | CH01 | Director's details changed for Ms Deanna Marie Mulligan on 1 November 2011 | |
16 Nov 2011 | CH01 | Director's details changed for Mr Douglas Scott Dolfi on 1 November 2011 | |
04 Nov 2011 | AP01 | Appointment of David William Salter as a director on 31 October 2011 | |
01 Nov 2011 | TM01 | Termination of appointment of Edward Harry Hocknell as a director on 31 October 2011 | |
02 Aug 2011 | AP01 | Appointment of Mr Douglas Scott Dolfi as a director | |
01 Aug 2011 | TM01 | Termination of appointment of Joseph Caruso as a director | |
13 Jul 2011 | AP01 | Appointment of Ms Deanna Marie Mulligan as a director | |
30 Jun 2011 | TM01 | Termination of appointment of Dennis Manning as a director | |
07 Jun 2011 | AA | Full accounts made up to 30 November 2010 |