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GUARDIAN BAILLIE GIFFORD LIMITED

Company number SC128181

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 120,000
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